HUSH ACOUSTIC PRODUCTS LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L2 9TL

Company number 09352193
Status Active
Incorporation Date 12 December 2014
Company Type Private Limited Company
Address C/O DUNCAN SHEARD GLASS CASTLE CHAMBERS, 43 CASTLE STREET, LIVERPOOL, MERSEYSIDE, ENGLAND, L2 9TL
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Registered office address changed from 44 Canal Street Liverpool Merseyside L20 8QU to C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL on 16 January 2017; Termination of appointment of John Arthur Howell as a director on 15 December 2016. The most likely internet sites of HUSH ACOUSTIC PRODUCTS LIMITED are www.hushacousticproducts.co.uk, and www.hush-acoustic-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Edge Hill Rail Station is 1.8 miles; to Bank Hall Rail Station is 2.2 miles; to Kirkby Rail Station is 6.6 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hush Acoustic Products Limited is a Private Limited Company. The company registration number is 09352193. Hush Acoustic Products Limited has been working since 12 December 2014. The present status of the company is Active. The registered address of Hush Acoustic Products Limited is C O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool Merseyside England L2 9tl. . CRAMPTON, Robert James is a Director of the company. Director HOWELL, John Arthur has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
CRAMPTON, Robert James
Appointed Date: 12 December 2014
41 years old

Resigned Directors

Director
HOWELL, John Arthur
Resigned: 15 December 2016
Appointed Date: 12 December 2014
76 years old

Persons With Significant Control

Mr Robert James Crampton
Notified on: 15 December 2016
41 years old
Nature of control: Has significant influence or control
Crampton Holdings Limited
Notified on: 15 December 2016
Nature of control: Ownership of shares – 75% or more

HUSH ACOUSTIC PRODUCTS LIMITED Events

13 Feb 2017
Confirmation statement made on 15 December 2016 with updates
16 Jan 2017
Registered office address changed from 44 Canal Street Liverpool Merseyside L20 8QU to C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL on 16 January 2017
04 Jan 2017
Termination of appointment of John Arthur Howell as a director on 15 December 2016
22 Dec 2016
Registration of charge 093521930004, created on 21 December 2016
20 Dec 2016
Registration of charge 093521930003, created on 15 December 2016
...
... and 0 more events
15 Dec 2016
Registration of charge 093521930001, created on 15 December 2016
15 Dec 2016
Registration of charge 093521930002, created on 15 December 2016
07 Jun 2016
Total exemption small company accounts made up to 31 December 2015
21 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 500
12 Dec 2014
Incorporation
Statement of capital on 2014-12-12
  • GBP 500

HUSH ACOUSTIC PRODUCTS LIMITED Charges

21 December 2016
Charge code 0935 2193 0004
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
15 December 2016
Charge code 0935 2193 0003
Delivered: 20 December 2016
Status: Outstanding
Persons entitled: Jonathan Howell Andrea Howell John Howell
Description: A fixed charge over land, goodwill, intellectual property…
15 December 2016
Charge code 0935 2193 0002
Delivered: 15 December 2016
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains floating charge…
15 December 2016
Charge code 0935 2193 0001
Delivered: 15 December 2016
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…

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