SOUND MOVES (UK) LIMITED
ASHFORD

Hellopages » Greater London » Hounslow » TW15 1AX

Company number 03161756
Status Active
Incorporation Date 20 February 1996
Company Type Private Limited Company
Address ABBEYGATE HOUSE, CHALLENGE ROAD, ASHFORD, MIDDLESEX, TW15 1AX
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 50200 - Sea and coastal freight water transport, 51210 - Freight air transport, 52102 - Operation of warehousing and storage facilities for air transport activities
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 15,000 . The most likely internet sites of SOUND MOVES (UK) LIMITED are www.soundmovesuk.co.uk, and www.sound-moves-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. The distance to to Fulwell Rail Station is 3.9 miles; to Byfleet & New Haw Rail Station is 6.4 miles; to Brentford Rail Station is 6.6 miles; to Chessington North Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sound Moves Uk Limited is a Private Limited Company. The company registration number is 03161756. Sound Moves Uk Limited has been working since 20 February 1996. The present status of the company is Active. The registered address of Sound Moves Uk Limited is Abbeygate House Challenge Road Ashford Middlesex Tw15 1ax. . SANSOM, Mary is a Secretary of the company. CARBONE, Justin is a Director of the company. CORR, Martin Shane is a Director of the company. LOVELL, Andrew Charles is a Director of the company. WOOD, Duane Ray is a Director of the company. Secretary DALTON, Brian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BERNSTEIN, David Charles has been resigned. Director DALTON, Brian has been resigned. Director HALOW, James has been resigned. Director LLEWELLYN, Michael Lewis has been resigned. Director MCNALLY, James Edward has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
SANSOM, Mary
Appointed Date: 01 October 1996
Director
CARBONE, Justin
Appointed Date: 19 June 2012
51 years old
Director
CORR, Martin Shane
Appointed Date: 01 October 1996
67 years old
Director
LOVELL, Andrew Charles
Appointed Date: 19 June 2012
56 years old
Director
WOOD, Duane Ray
Appointed Date: 20 February 1996
63 years old

Resigned Directors

Secretary
DALTON, Brian
Resigned: 01 October 1996
Appointed Date: 20 February 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 February 1996
Appointed Date: 20 February 1996
Director
BERNSTEIN, David Charles
Resigned: 19 June 2012
Appointed Date: 27 March 2008
68 years old
Director
DALTON, Brian
Resigned: 01 October 1996
Appointed Date: 20 February 1996
88 years old
Director
HALOW, James
Resigned: 31 March 2015
Appointed Date: 19 June 2012
49 years old
Director
LLEWELLYN, Michael Lewis
Resigned: 21 June 2000
Appointed Date: 01 April 1999
62 years old
Director
MCNALLY, James Edward
Resigned: 31 August 2010
Appointed Date: 27 March 2008
67 years old

Persons With Significant Control

Rich Forwarding Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOUND MOVES (UK) LIMITED Events

24 Feb 2017
Confirmation statement made on 20 February 2017 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
27 Apr 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 15,000
11 Jun 2015
Full accounts made up to 31 December 2014
02 Apr 2015
Termination of appointment of James Halow as a director on 31 March 2015
...
... and 76 more events
12 Nov 1996
New secretary appointed
12 Nov 1996
Secretary resigned;director resigned
12 Nov 1996
Registered office changed on 12/11/96 from: 21 st thomas street bristol. BS1 6JS.
27 Feb 1996
Secretary resigned
20 Feb 1996
Incorporation

SOUND MOVES (UK) LIMITED Charges

23 July 2003
Debenture
Delivered: 25 July 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 January 2003
Charge of deposit
Delivered: 20 January 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits credited to account no 65704167 with the bank…

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