ACOUSTIC PRODUCTS LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 4YX

Company number 03717191
Status Active
Incorporation Date 22 February 1999
Company Type Private Limited Company
Address THIRD FLOOR, 24 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4YX
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 100 . The most likely internet sites of ACOUSTIC PRODUCTS LIMITED are www.acousticproducts.co.uk, and www.acoustic-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acoustic Products Limited is a Private Limited Company. The company registration number is 03717191. Acoustic Products Limited has been working since 22 February 1999. The present status of the company is Active. The registered address of Acoustic Products Limited is Third Floor 24 Chiswell Street London United Kingdom Ec1y 4yx. . SHEPHERD, Piers Scott is a Director of the company. Secretary SMITH, Susanne Helen has been resigned. Secretary SMITH, Susanne Helen has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director SMITH, Malcolm Kerry has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Director
SHEPHERD, Piers Scott
Appointed Date: 27 November 2015
53 years old

Resigned Directors

Secretary
SMITH, Susanne Helen
Resigned: 27 November 2015
Appointed Date: 19 November 2011
Secretary
SMITH, Susanne Helen
Resigned: 12 April 2008
Appointed Date: 22 February 1999
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 22 February 1999
Appointed Date: 22 February 1999
Director
SMITH, Malcolm Kerry
Resigned: 27 November 2015
Appointed Date: 22 February 1999
72 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 22 February 1999
Appointed Date: 22 February 1999

Persons With Significant Control

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

ACOUSTIC PRODUCTS LIMITED Events

08 Mar 2017
Confirmation statement made on 22 February 2017 with updates
02 Mar 2017
Total exemption small company accounts made up to 31 July 2016
22 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
07 Dec 2015
Appointment of Mr Piers Scott Shepherd as a director on 27 November 2015
07 Dec 2015
Termination of appointment of Susanne Helen Smith as a secretary on 27 November 2015
...
... and 44 more events
25 Feb 1999
New secretary appointed
25 Feb 1999
New director appointed
25 Feb 1999
Secretary resigned
25 Feb 1999
Director resigned
22 Feb 1999
Incorporation

ACOUSTIC PRODUCTS LIMITED Charges

27 November 2015
Charge code 0371 7191 0001
Delivered: 1 December 2015
Status: Outstanding
Persons entitled: Susanne Helen Smith Malcolm Kerry Smith
Description: Contains fixed charge…

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