NOISE SOLUTIONS LIMITED
BORDON

Hellopages » Hampshire » East Hampshire » GU35 8LJ

Company number 03483481
Status Active
Incorporation Date 19 December 1997
Company Type Private Limited Company
Address SILVER GLADE ARFORD ROAD, HEADLEY, BORDON, HAMPSHIRE, GU35 8LJ
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 100 . The most likely internet sites of NOISE SOLUTIONS LIMITED are www.noisesolutions.co.uk, and www.noise-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve 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 Limited is a Private Limited Company. The company registration number is 03483481. Noise Solutions Limited has been working since 19 December 1997. The present status of the company is Active. The registered address of Noise Solutions Limited is Silver Glade Arford Road Headley Bordon Hampshire Gu35 8lj. . QUARTERMAN, Susanne Marie is a Secretary of the company. QUARTERMAN, Ian is a Director of the company. Secretary FOWLER, Nigel John has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary ROONEY, Patricia Mary has been resigned. Director FOWLER, Nigel John has been resigned. Director GILLOTT, John Andrew has been resigned. Director ROONEY, Patricia Mary has been resigned. Director ROONEY, Stephen Paul has been resigned. Director SALTER, Graham Richard has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Secretary
QUARTERMAN, Susanne Marie
Appointed Date: 04 February 2011
Director
QUARTERMAN, Ian
Appointed Date: 24 August 1998
62 years old

Resigned Directors

Secretary
FOWLER, Nigel John
Resigned: 27 July 2010
Appointed Date: 06 April 1998
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 19 December 1997
Appointed Date: 19 December 1997
Secretary
ROONEY, Patricia Mary
Resigned: 06 April 1998
Appointed Date: 14 January 1998
Director
FOWLER, Nigel John
Resigned: 27 July 2010
Appointed Date: 06 April 1998
77 years old
Director
GILLOTT, John Andrew
Resigned: 05 June 2000
Appointed Date: 12 June 1998
62 years old
Director
ROONEY, Patricia Mary
Resigned: 06 April 1998
Appointed Date: 14 January 1998
69 years old
Director
ROONEY, Stephen Paul
Resigned: 14 June 1998
Appointed Date: 14 January 1998
68 years old
Director
SALTER, Graham Richard
Resigned: 14 October 2008
Appointed Date: 06 April 1998
62 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 19 December 1997
Appointed Date: 19 December 1997

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 LIMITED Events

21 Dec 2016
Confirmation statement made on 19 December 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 29 February 2016
24 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 100
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 64 more events
09 Feb 1998
Director resigned
26 Jan 1998
Memorandum and Articles of Association
26 Jan 1998
Registered office changed on 26/01/98 from: co rm company services LIMITED 3RD floor 124 130 tabernacle s street london EC2A 4SD
26 Jan 1998
New director appointed
19 Dec 1997
Incorporation

NOISE SOLUTIONS LIMITED Charges

20 February 2001
Legal mortgage
Delivered: 27 February 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a the old mansion hall unit 1 hookstile lane…

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