SOUND-TO-GO LTD
LONDON MAD DOG GARDENING LIMITED

Hellopages » Greater London » Enfield » N21 3RX

Company number 04979159
Status Active
Incorporation Date 28 November 2003
Company Type Private Limited Company
Address 719-721 GREEN LANES, WINCHMORE HILL, LONDON, N21 3RX
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Micro company accounts made up to 30 November 2015; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 2 . The most likely internet sites of SOUND-TO-GO LTD are www.soundtogo.co.uk, and www.sound-to-go.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Sound To Go Ltd is a Private Limited Company. The company registration number is 04979159. Sound To Go Ltd has been working since 28 November 2003. The present status of the company is Active. The registered address of Sound To Go Ltd is 719 721 Green Lanes Winchmore Hill London N21 3rx. . FIELDER, Christopher Philip is a Secretary of the company. FIELDER, Christopher Philip is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director COOP, Suzanne Patricia has been resigned. Director SHERWIN, Sarah has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
FIELDER, Christopher Philip
Appointed Date: 17 December 2003
Director
FIELDER, Christopher Philip
Appointed Date: 17 December 2003
63 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 17 December 2003
Appointed Date: 28 November 2003
Director
COOP, Suzanne Patricia
Resigned: 31 December 2013
Appointed Date: 17 December 2003
59 years old
Director
SHERWIN, Sarah
Resigned: 01 August 2013
Appointed Date: 15 April 2007
59 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 17 December 2003
Appointed Date: 28 November 2003

Persons With Significant Control

Mr Christopher Philip Fielder
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

SOUND-TO-GO LTD Events

28 Nov 2016
Confirmation statement made on 28 November 2016 with updates
26 Aug 2016
Micro company accounts made up to 30 November 2015
01 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2
12 Aug 2015
Total exemption small company accounts made up to 30 November 2014
23 Mar 2015
Registered office address changed from 719 Green Lanes Winchmore Hill London N21 3RX to 719-721 Green Lanes Winchmore Hill London N21 3RX on 23 March 2015
...
... and 46 more events
17 Dec 2003
New director appointed
17 Dec 2003
Secretary resigned
17 Dec 2003
New secretary appointed
17 Dec 2003
Director resigned
28 Nov 2003
Incorporation

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