SPECTRUM ACOUSTIC CONSULTANTS LIMITED
BEDS

Hellopages » Bedfordshire » Central Bedfordshire » SG18 0JE

Company number 02378475
Status Active
Incorporation Date 2 May 1989
Company Type Private Limited Company
Address 27-29 HIGH STREET, BIGGLESWADE, BEDS, SG18 0JE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Full accounts made up to 30 September 2015; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 8,400 . The most likely internet sites of SPECTRUM ACOUSTIC CONSULTANTS LIMITED are www.spectrumacousticconsultants.co.uk, and www.spectrum-acoustic-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. The distance to to Arlesey Rail Station is 4.2 miles; to Baldock Rail Station is 7.3 miles; to Hitchin Rail Station is 9.3 miles; to St Neots Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spectrum Acoustic Consultants Limited is a Private Limited Company. The company registration number is 02378475. Spectrum Acoustic Consultants Limited has been working since 02 May 1989. The present status of the company is Active. The registered address of Spectrum Acoustic Consultants Limited is 27 29 High Street Biggleswade Beds Sg18 0je. . BRIDGES, Helen Mary is a Secretary of the company. CORKILL, Andrew Rollo is a Director of the company. Secretary DUCHENNE, Josephine May has been resigned. Secretary GUYTON, Colin Firth has been resigned. Secretary HUNT, Anya Catherine has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BRIDGES, Helen Mary
Appointed Date: 18 February 1997

Director

Resigned Directors

Secretary
DUCHENNE, Josephine May
Resigned: 19 June 1996
Appointed Date: 14 February 1994

Secretary
GUYTON, Colin Firth
Resigned: 14 February 1994

Secretary
HUNT, Anya Catherine
Resigned: 18 February 1997
Appointed Date: 19 June 1996

Persons With Significant Control

Mr Andrew Rollo Corkill
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SPECTRUM ACOUSTIC CONSULTANTS LIMITED Events

05 Apr 2017
Confirmation statement made on 8 March 2017 with updates
05 Jul 2016
Full accounts made up to 30 September 2015
23 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 8,400

01 Jun 2015
Full accounts made up to 30 September 2014
09 Mar 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 8,400

...
... and 65 more events
02 Aug 1989
Secretary resigned;new secretary appointed

02 Aug 1989
Registered office changed on 02/08/89 from: 2 baches street london N1 6UB

24 Jul 1989
Memorandum and Articles of Association

24 Jul 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

02 May 1989
Incorporation

SPECTRUM ACOUSTIC CONSULTANTS LIMITED Charges

24 September 1990
Mortgage debenture
Delivered: 4 October 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…