Company number 04940319
Status Active
Incorporation Date 22 October 2003
Company Type Private Limited Company
Address 3RD FLOOR 4 YORK COURT, UPPER YORK STREET, BRISTOL, ENGLAND, BS2 8QF
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Registered office address changed from Trelawney House Surrey Street Bristol BS2 8PS to 3rd Floor 4 York Court Upper York Street Bristol BS2 8QF on 30 January 2017; Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of MACH ACOUSTICS LIMITED are www.machacoustics.co.uk, and www.mach-acoustics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Mach Acoustics Limited is a Private Limited Company.
The company registration number is 04940319. Mach Acoustics Limited has been working since 22 October 2003.
The present status of the company is Active. The registered address of Mach Acoustics Limited is 3rd Floor 4 York Court Upper York Street Bristol England Bs2 8qf. . TOAL, Tracy is a Secretary of the company. NUNES, Jose is a Director of the company. Secretary DIRECT COMPANY SECRETARIES LIMITED has been resigned. Director DIRECT COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other engineering activities".
Current Directors
Director
NUNES, Jose
Appointed Date: 22 October 2003
52 years old
Resigned Directors
Secretary
DIRECT COMPANY SECRETARIES LIMITED
Resigned: 22 October 2003
Appointed Date: 22 October 2003
Director
DIRECT COMPANY DIRECTORS LIMITED
Resigned: 22 October 2003
Appointed Date: 22 October 2003
Persons With Significant Control
Miss Tracy Toal
Notified on: 22 October 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jose Nunes
Notified on: 22 October 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
MACH ACOUSTICS LIMITED Events
30 Jan 2017
Registered office address changed from Trelawney House Surrey Street Bristol BS2 8PS to 3rd Floor 4 York Court Upper York Street Bristol BS2 8QF on 30 January 2017
22 Dec 2016
Confirmation statement made on 22 October 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
04 Dec 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-12-04
02 Jul 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 35 more events
22 Oct 2003
New director appointed
22 Oct 2003
New secretary appointed
22 Oct 2003
Director resigned
22 Oct 2003
Secretary resigned
22 Oct 2003
Incorporation