ECLECTIC SOUNDS LIMITED
POTTERS BAR

Hellopages » Hertfordshire » Hertsmere » EN6 5BS

Company number 06457561
Status Active
Incorporation Date 19 December 2007
Company Type Private Limited Company
Address SUITE A, 10TH FLOOR MAPLE HOUSE, HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5BS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-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 31 December 2015; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 10,000 . The most likely internet sites of ECLECTIC SOUNDS LIMITED are www.eclecticsounds.co.uk, and www.eclectic-sounds.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Eclectic Sounds Limited is a Private Limited Company. The company registration number is 06457561. Eclectic Sounds Limited has been working since 19 December 2007. The present status of the company is Active. The registered address of Eclectic Sounds Limited is Suite A 10th Floor Maple House High Street Potters Bar Hertfordshire En6 5bs. . ELMS, Simon Paul Rumbolde is a Secretary of the company. ELMS, Simon Paul Rumbolde is a Director of the company. SMITH, Colin is a Director of the company. WILSON, Clifford Lawrence is a Director of the company. Secretary CARLTON REGISTRARS LIMITED has been resigned. Director HACKNEY, John Richard has been resigned. Director MORE O'FERRALL, Lewis Richard has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ELMS, Simon Paul Rumbolde
Appointed Date: 19 December 2009
Director
ELMS, Simon Paul Rumbolde
Appointed Date: 19 December 2007
61 years old
Director
SMITH, Colin
Appointed Date: 19 December 2007
61 years old
Director
WILSON, Clifford Lawrence
Appointed Date: 01 February 2008
56 years old

Resigned Directors

Secretary
CARLTON REGISTRARS LIMITED
Resigned: 19 December 2009
Appointed Date: 19 December 2007
Director
HACKNEY, John Richard
Resigned: 31 January 2008
Appointed Date: 19 December 2007
73 years old
Director
MORE O'FERRALL, Lewis Richard
Resigned: 19 December 2009
Appointed Date: 19 December 2007
78 years old

Persons With Significant Control

Mr Simon Paul Rumbolde Elms
Notified on: 1 September 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Colin Smith
Notified on: 1 September 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Clifford Lawrence Wilson
Notified on: 1 September 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ECLECTIC SOUNDS LIMITED Events

20 Dec 2016
Confirmation statement made on 19 December 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 10,000
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
11 Jun 2015
Registered office address changed from 5th Floor Durkan House 155 East Barnet Road New Barnet Herts EN4 8QZ to Suite a, 10th Floor Maple House High Street Potters Bar Hertfordshire EN6 5BS on 11 June 2015
...
... and 24 more events
09 May 2009
Registered office changed on 09/05/2009 from 141 wardour street london W1F 0UT
19 Mar 2009
Return made up to 19/12/08; full list of members
19 Mar 2009
Secretary's change of particulars / carlton registrars LIMITED / 26/06/2008
07 Aug 2008
Registered office changed on 07/08/2008 from 4TH floor 7-9 swallow street london W1B 4DT
19 Dec 2007
Incorporation

ECLECTIC SOUNDS LIMITED Charges

5 July 2011
Rent deposit deed
Delivered: 12 July 2011
Status: Outstanding
Persons entitled: Linda Kristin Harley
Description: Fixed charge the deposit account and all money withdrawn.

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