BDP ACOUSTICS LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M60 3JA

Company number 02151814
Status Active
Incorporation Date 30 July 1987
Company Type Private Limited Company
Address PO BOX 85 11 DUCIE STREET, PICCADILLY BASIN, MANCHESTER, M60 3JA
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Appointment of Ms Heather Olwyn Wells as a secretary on 1 May 2017; Termination of appointment of Brynley Fussell as a secretary on 30 April 2017; Director's details changed for Ms Heather Olwyn Wells on 13 December 2016. The most likely internet sites of BDP ACOUSTICS LIMITED are www.bdpacoustics.co.uk, and www.bdp-acoustics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and four months. Bdp Acoustics Limited is a Private Limited Company. The company registration number is 02151814. Bdp Acoustics Limited has been working since 30 July 1987. The present status of the company is Active. The registered address of Bdp Acoustics Limited is Po Box 85 11 Ducie Street Piccadilly Basin Manchester M60 3ja. . WELLS, Heather Olwyn is a Secretary of the company. MCCLEMENTS, Graham Stewart is a Director of the company. MCMANUS, John is a Director of the company. WELLS, Heather Olwyn is a Director of the company. Secretary FUSSELL, Brynley has been resigned. Director BIRKETT, Graham Stanley has been resigned. Director BROMILOW, Ian David has been resigned. Director CROSSLEY, Keith has been resigned. Director DRUMMOND, Peter Duncan has been resigned. Director ELLIS, John Robert James has been resigned. Director FERGUSSON, Alexander Mcclure has been resigned. Director MCCRORY, Andrew Alexander has been resigned. Director MCGUIRK, Anthony has been resigned. Director PARKER, John Robert has been resigned. Director TEMPLETON, Duncan William has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
WELLS, Heather Olwyn
Appointed Date: 01 May 2017
Director
MCCLEMENTS, Graham Stewart
Appointed Date: 01 February 2007
67 years old
Director
MCMANUS, John
Appointed Date: 16 January 2014
68 years old
Director
WELLS, Heather Olwyn
Appointed Date: 01 June 2012
61 years old

Resigned Directors

Secretary
FUSSELL, Brynley
Resigned: 30 April 2017
Director
BIRKETT, Graham Stanley
Resigned: 31 December 2004
Appointed Date: 01 November 1999
72 years old
Director
BROMILOW, Ian David
Resigned: 19 January 2010
Appointed Date: 11 March 2005
53 years old
Director
CROSSLEY, Keith
Resigned: 30 June 2010
Appointed Date: 01 February 2007
78 years old
Director
DRUMMOND, Peter Duncan
Resigned: 16 January 2014
Appointed Date: 01 February 2007
72 years old
Director
ELLIS, John Robert James
Resigned: 01 November 1999
88 years old
Director
FERGUSSON, Alexander Mcclure
Resigned: 01 November 1999
Appointed Date: 20 March 1995
76 years old
Director
MCCRORY, Andrew Alexander
Resigned: 20 March 1995
88 years old
Director
MCGUIRK, Anthony
Resigned: 22 July 2014
Appointed Date: 01 November 1999
76 years old
Director
PARKER, John Robert
Resigned: 01 June 2012
72 years old
Director
TEMPLETON, Duncan William
Resigned: 28 February 2014
76 years old

Persons With Significant Control

Building Design Partnership Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

BDP ACOUSTICS LIMITED Events

02 May 2017
Appointment of Ms Heather Olwyn Wells as a secretary on 1 May 2017
02 May 2017
Termination of appointment of Brynley Fussell as a secretary on 30 April 2017
20 Dec 2016
Director's details changed for Ms Heather Olwyn Wells on 13 December 2016
10 Oct 2016
Confirmation statement made on 7 October 2016 with updates
26 Aug 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 107 more events
20 Nov 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Nov 1987
Secretary resigned;new secretary appointed
17 Nov 1987
Director resigned;new director appointed
17 Nov 1987
Registered office changed on 17/11/87 from: 2 baches st london N1 6UB
30 Jul 1987
Incorporation

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