SOUND ATTAK LTD
WEST BERGHOLT COLCHESTER

Hellopages » Essex » Colchester » CO6 3JP

Company number 04910633
Status Active
Incorporation Date 24 September 2003
Company Type Private Limited Company
Address ARMOURY HOUSE, ARMOURY ROAD, WEST BERGHOLT COLCHESTER, ESSEX, CO6 3JP
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 100 . The most likely internet sites of SOUND ATTAK LTD are www.soundattak.co.uk, and www.sound-attak.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Sound Attak Ltd is a Private Limited Company. The company registration number is 04910633. Sound Attak Ltd has been working since 24 September 2003. The present status of the company is Active. The registered address of Sound Attak Ltd is Armoury House Armoury Road West Bergholt Colchester Essex Co6 3jp. . LEWIS, Valerie Ann is a Secretary of the company. LEWIS, Peter is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director LEWIS, Daniel Peter has been resigned. Director LEWIS, Scott Paul has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
LEWIS, Valerie Ann
Appointed Date: 24 September 2003
Director
LEWIS, Peter
Appointed Date: 24 September 2003
69 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 24 September 2003
Appointed Date: 24 September 2003
Director
LEWIS, Daniel Peter
Resigned: 30 September 2005
Appointed Date: 24 September 2003
47 years old
Director
LEWIS, Scott Paul
Resigned: 30 September 2005
Appointed Date: 24 September 2003
44 years old

Persons With Significant Control

Mr Peter Lewis
Notified on: 22 September 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SOUND ATTAK LTD Events

04 Oct 2016
Confirmation statement made on 24 September 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Nov 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 Oct 2014
Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 100
...
... and 26 more events
15 Oct 2004
Registered office changed on 15/10/04 from: 5 high street halstead essex CO9 2AA
20 Apr 2004
Ad 30/09/03--------- £ si 99@1=99 £ ic 1/100
27 Nov 2003
Particulars of mortgage/charge
03 Oct 2003
Secretary resigned
24 Sep 2003
Incorporation

SOUND ATTAK LTD Charges

24 November 2003
Debenture
Delivered: 27 November 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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