SOUND DIRECTIONS LIMITED
CHESSINGTON S.T.B.C. LIMITED

Hellopages » Greater London » Kingston upon Thames » KT9 1EU

Company number 03619754
Status Active
Incorporation Date 21 August 1998
Company Type Private Limited Company
Address UNIT C, ROEBUCK ROAD, CHESSINGTON, SURREY, KT9 1EU
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 2 . The most likely internet sites of SOUND DIRECTIONS LIMITED are www.sounddirections.co.uk, and www.sound-directions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Sound Directions Limited is a Private Limited Company. The company registration number is 03619754. Sound Directions Limited has been working since 21 August 1998. The present status of the company is Active. The registered address of Sound Directions Limited is Unit C Roebuck Road Chessington Surrey Kt9 1eu. . SHANNON, Kevin Michael is a Secretary of the company. CHAMPEAUX, Stanislas Boivin is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
SHANNON, Kevin Michael
Appointed Date: 21 August 1998
Director
CHAMPEAUX, Stanislas Boivin
Appointed Date: 21 August 1998
54 years old

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 21 August 1998
Appointed Date: 21 August 1998
Nominee Director
RM NOMINEES LIMITED
Resigned: 21 August 1998
Appointed Date: 21 August 1998

Persons With Significant Control

Capita Trustees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

SOUND DIRECTIONS LIMITED Events

07 Sep 2016
Confirmation statement made on 21 August 2016 with updates
08 Jul 2016
Total exemption small company accounts made up to 31 October 2015
28 Aug 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 2
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
29 Aug 2014
Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 2
...
... and 43 more events
25 Jan 1999
Accounting reference date extended from 31/08/99 to 31/10/99
22 Oct 1998
Registered office changed on 22/10/98 from: c/o rm company services 2ND floor, 80 great eastern street london EC2A 3JL
22 Oct 1998
Director resigned
22 Oct 1998
Secretary resigned
21 Aug 1998
Incorporation

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