ACUSTICA LIMITED
GLOUCESTER

Hellopages » Gloucestershire » Gloucester » GL1 1BZ

Company number 05376953
Status Active
Incorporation Date 26 February 2005
Company Type Private Limited Company
Address BRUNEL HOUSE, GEORGE STREET, GLOUCESTER, GLOUCESTERSHIRE, GL1 1BZ
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ACUSTICA LIMITED are www.acustica.co.uk, and www.acustica.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Acustica Limited is a Private Limited Company. The company registration number is 05376953. Acustica Limited has been working since 26 February 2005. The present status of the company is Active. The registered address of Acustica Limited is Brunel House George Street Gloucester Gloucestershire Gl1 1bz. . SHILTON, Suzanne Claire is a Secretary of the company. SHILTON, Simon Jeremy is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Fitness facilities".


Current Directors

Secretary
SHILTON, Suzanne Claire
Appointed Date: 03 March 2005
Director
SHILTON, Simon Jeremy
Appointed Date: 03 March 2005
57 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 26 February 2005
Appointed Date: 26 February 2005
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 26 February 2005
Appointed Date: 26 February 2005

Persons With Significant Control

Mr Simon Jeremy Shilton
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Suzanne Claire Shilton
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACUSTICA LIMITED Events

14 Mar 2017
Micro company accounts made up to 30 June 2016
10 Mar 2017
Confirmation statement made on 26 February 2017 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
09 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 2
30 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 23 more events
14 Mar 2005
Registered office changed on 14/03/05 from: marquess court 69 southampton row london WC1B 4ET
14 Mar 2005
New director appointed
14 Mar 2005
Director resigned
14 Mar 2005
Secretary resigned
26 Feb 2005
Incorporation

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