EURO ACOUSTICS (HOLDINGS) LIMITED
NEWQUAY

Hellopages » Cornwall » Cornwall » TR7 1TW

Company number 03168729
Status Active
Incorporation Date 6 March 1996
Company Type Private Limited Company
Address 54 TREVEAN WAY, NEWQUAY, CORNWALL, TR7 1TW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 100 . The most likely internet sites of EURO ACOUSTICS (HOLDINGS) LIMITED are www.euroacousticsholdings.co.uk, and www.euro-acoustics-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. Euro Acoustics Holdings Limited is a Private Limited Company. The company registration number is 03168729. Euro Acoustics Holdings Limited has been working since 06 March 1996. The present status of the company is Active. The registered address of Euro Acoustics Holdings Limited is 54 Trevean Way Newquay Cornwall Tr7 1tw. . ANDREWS, Hazel Lorraine is a Secretary of the company. ANDREWS, Alan James is a Director of the company. ANDREWS, Hazel Lorraine is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
ANDREWS, Hazel Lorraine
Appointed Date: 06 March 1996
Director
ANDREWS, Alan James
Appointed Date: 06 March 1996
79 years old
Director
ANDREWS, Hazel Lorraine
Appointed Date: 06 March 1996
88 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 06 March 1996
Appointed Date: 06 March 1996
Nominee Director
GRAEME, Lesley Joyce
Resigned: 06 March 1996
Appointed Date: 06 March 1996
71 years old

Persons With Significant Control

Mr Alan James Andrews
Notified on: 30 June 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Hazel Lorraine Andrews
Notified on: 30 June 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EURO ACOUSTICS (HOLDINGS) LIMITED Events

02 Mar 2017
Confirmation statement made on 18 February 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100
22 Aug 2015
Total exemption small company accounts made up to 31 December 2014
18 Feb 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 100
...
... and 44 more events
14 Mar 1996
Director resigned
14 Mar 1996
New director appointed
14 Mar 1996
New secretary appointed;new director appointed
14 Mar 1996
Registered office changed on 14/03/96 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
06 Mar 1996
Incorporation

EURO ACOUSTICS (HOLDINGS) LIMITED Charges

3 March 1998
Guarantee & debenture
Delivered: 11 March 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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