NEAT ACOUSTICS LIMITED
COUNTY DURHAM

Hellopages » County Durham » County Durham » DL12 8XT

Company number 03153212
Status Active
Incorporation Date 31 January 1996
Company Type Private Limited Company
Address 29B HARMIRE ENTERPRISE PARK, BARNARD CASTLE, COUNTY DURHAM, DL12 8XT
Home Country United Kingdom
Nature of Business 26400 - Manufacture of consumer electronics
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 16,667 . The most likely internet sites of NEAT ACOUSTICS LIMITED are www.neatacoustics.co.uk, and www.neat-acoustics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Shildon Rail Station is 12.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Neat Acoustics Limited is a Private Limited Company. The company registration number is 03153212. Neat Acoustics Limited has been working since 31 January 1996. The present status of the company is Active. The registered address of Neat Acoustics Limited is 29b Harmire Enterprise Park Barnard Castle County Durham Dl12 8xt. . SURGEONER, Robert is a Director of the company. Secretary CARRINGTON, John David has been resigned. Secretary GILLIGAN, Derek Edwin has been resigned. Nominee Secretary KING, John William, Group Captain has been resigned. Secretary SURGEONER, Robert has been resigned. Director CARRINGTON, John David has been resigned. Nominee Director FALKNER, Justine has been resigned. Nominee Director KING, John William, Group Captain has been resigned. Director SURGEONER, Kate has been resigned. The company operates in "Manufacture of consumer electronics".


Current Directors

Director
SURGEONER, Robert
Appointed Date: 06 February 1996
72 years old

Resigned Directors

Secretary
CARRINGTON, John David
Resigned: 28 February 1999
Appointed Date: 06 February 1996
Secretary
GILLIGAN, Derek Edwin
Resigned: 31 January 2008
Appointed Date: 16 February 2004
Nominee Secretary
KING, John William, Group Captain
Resigned: 06 February 1996
Appointed Date: 31 January 1996
Secretary
SURGEONER, Robert
Resigned: 16 February 2004
Appointed Date: 01 March 1999
Director
CARRINGTON, John David
Resigned: 28 February 1999
Appointed Date: 06 February 1996
69 years old
Nominee Director
FALKNER, Justine
Resigned: 06 February 1996
Appointed Date: 31 January 1996
56 years old
Nominee Director
KING, John William, Group Captain
Resigned: 06 February 1996
Appointed Date: 31 January 1996
103 years old
Director
SURGEONER, Kate
Resigned: 05 August 2003
Appointed Date: 01 March 1999
53 years old

Persons With Significant Control

Mr Robert Surgeoner
Notified on: 31 January 2017
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

NEAT ACOUSTICS LIMITED Events

01 Feb 2017
Confirmation statement made on 31 January 2017 with updates
07 Sep 2016
Total exemption small company accounts made up to 28 February 2016
01 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 16,667
01 Dec 2015
Total exemption small company accounts made up to 28 February 2015
03 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 16,667
...
... and 52 more events
20 Feb 1996
Director resigned
20 Feb 1996
Secretary resigned;director resigned
20 Feb 1996
Registered office changed on 20/02/96 from: 26-28 bartholomew square london EC1V 3QA
20 Feb 1996
Accounting reference date notified as 28/02
31 Jan 1996
Incorporation

NEAT ACOUSTICS LIMITED Charges

20 April 2005
Debenture
Delivered: 23 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 June 2002
Debenture
Delivered: 20 June 2002
Status: Satisfied on 24 September 2010
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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