ELECTRACOUSTIC LIMITED

Hellopages » Greater London » Lewisham » SE12 8QG

Company number 02744874
Status Active
Incorporation Date 3 September 1992
Company Type Private Limited Company
Address 127 BRIGHTFIELD ROAD, LONDON, SE12 8QG
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ELECTRACOUSTIC LIMITED are www.electracoustic.co.uk, and www.electracoustic.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. The distance to to Bickley Rail Station is 4.2 miles; to Barbican Rail Station is 6.3 miles; to Barking Rail Station is 6.6 miles; to Blackhorse Road Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Electracoustic Limited is a Private Limited Company. The company registration number is 02744874. Electracoustic Limited has been working since 03 September 1992. The present status of the company is Active. The registered address of Electracoustic Limited is 127 Brightfield Road London Se12 8qg. . AITKEN, Moira Walker is a Secretary of the company. TROTTER, Jonathan is a Director of the company. Secretary DALE LACE, Joan Diana has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director NOVAK, Michael Stanley has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
AITKEN, Moira Walker
Appointed Date: 30 October 1996
Director
TROTTER, Jonathan
Appointed Date: 03 September 1992
70 years old

Resigned Directors

Secretary
DALE LACE, Joan Diana
Resigned: 30 October 1996
Appointed Date: 03 September 1992
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 03 September 1992
Appointed Date: 03 September 1992
Director
NOVAK, Michael Stanley
Resigned: 31 March 1996
Appointed Date: 03 September 1992
74 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 03 September 1992
Appointed Date: 03 September 1992

Persons With Significant Control

Mr Jonathan Trotter
Notified on: 1 September 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELECTRACOUSTIC LIMITED Events

12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
23 Sep 2016
Confirmation statement made on 3 September 2016 with updates
15 Oct 2015
Total exemption small company accounts made up to 31 December 2014
26 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-26
  • GBP 2
07 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 47 more events
26 Oct 1992
Registered office changed on 26/10/92 from: 372 old street london EC1V 9LT
26 Oct 1992
Secretary resigned;new secretary appointed
26 Oct 1992
Director resigned;new director appointed
26 Oct 1992
Director resigned;new director appointed
03 Sep 1992
Incorporation

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