Company number 04480894
Status Active
Incorporation Date 9 July 2002
Company Type Private Limited Company
Address PRIORY HOUSE PILGRIMS COURT, SYDENHAM ROAD, GUILDFORD, SURREY, GU1 3RX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 July 2016 with updates; Secretary's details changed for James Russell Richardson on 8 July 2016. The most likely internet sites of RBA ACOUSTICS LIMITED are www.rbaacoustics.co.uk, and www.rba-acoustics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Rba Acoustics Limited is a Private Limited Company.
The company registration number is 04480894. Rba Acoustics Limited has been working since 09 July 2002.
The present status of the company is Active. The registered address of Rba Acoustics Limited is Priory House Pilgrims Court Sydenham Road Guildford Surrey Gu1 3rx. . RICHARDSON, James Russell is a Secretary of the company. ANDERSEN, Torben Martin is a Director of the company. BARLOW, Robert James is a Director of the company. BLADON, Charles Morgan is a Director of the company. RICHARDSON, James Russell is a Director of the company. WYATT, Alexandre 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 "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 09 July 2002
Appointed Date: 09 July 2002
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 09 July 2002
Appointed Date: 09 July 2002
Persons With Significant Control
Torben Martin Andersen
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
James Russell Richardson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RBA ACOUSTICS LIMITED Events
23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
19 Jul 2016
Confirmation statement made on 9 July 2016 with updates
18 Jul 2016
Secretary's details changed for James Russell Richardson on 8 July 2016
18 Jul 2016
Director's details changed for Robert James Barlow on 8 July 2016
18 Jul 2016
Director's details changed for James Russell Richardson on 8 July 2016
...
... and 45 more events
19 Jul 2002
New director appointed
19 Jul 2002
New director appointed
19 Jul 2002
New secretary appointed;new director appointed
19 Jul 2002
Registered office changed on 19/07/02 from: 84 temple chambers temple avenue london EC4Y 0HP
09 Jul 2002
Incorporation