Company number 04531648
Status Active
Incorporation Date 11 September 2002
Company Type Private Limited Company
Address SILVER GLADE ARFORD ROAD, HEADLEY, BORDON, HAMPSHIRE, GU35 8LJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Partial exemption accounts made up to 29 February 2016; Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
GBP 130
. The most likely internet sites of NOISE SOLUTIONS HOLDINGS LIMITED are www.noisesolutionsholdings.co.uk, and www.noise-solutions-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Bentley (Hants) Rail Station is 4.6 miles; to Farnham Rail Station is 6.4 miles; to Petersfield Rail Station is 9.4 miles; to Ash Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Noise Solutions Holdings Limited is a Private Limited Company.
The company registration number is 04531648. Noise Solutions Holdings Limited has been working since 11 September 2002.
The present status of the company is Active. The registered address of Noise Solutions Holdings Limited is Silver Glade Arford Road Headley Bordon Hampshire Gu35 8lj. . QUARTERMAN, Susanne is a Secretary of the company. QUARTERMAN, Ian is a Director of the company. Secretary QUARTERMAN, Ian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SALTER, Graham Richard has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Secretary
QUARTERMAN, Ian
Resigned: 14 October 2008
Appointed Date: 11 September 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 September 2002
Appointed Date: 11 September 2002
Persons With Significant Control
Mr Ian Quarterman
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Susanne Marie Quarterman
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NOISE SOLUTIONS HOLDINGS LIMITED Events
11 Sep 2016
Confirmation statement made on 11 September 2016 with updates
21 Jul 2016
Partial exemption accounts made up to 29 February 2016
17 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
03 Jul 2015
Total exemption small company accounts made up to 28 February 2015
24 Apr 2015
Registered office address changed from The Old Mission Hall, Hookstile Lane, Farnham Surrey GU9 8LG to Silver Glade Arford Road Headley Bordon Hampshire GU35 8LJ on 24 April 2015
...
... and 31 more events
09 Jul 2004
Total exemption small company accounts made up to 29 February 2004
31 Mar 2004
Accounting reference date extended from 30/09/03 to 29/02/04
01 Oct 2003
Return made up to 11/09/03; full list of members
11 Sep 2002
Secretary resigned
11 Sep 2002
Incorporation