Company number 03016248
Status Active
Incorporation Date 31 January 1995
Company Type Private Limited Company
Address COMBE HOUSE GIDDY LANE, STOKE ST. MICHAEL, RADSTOCK, BA3 5HN
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
GBP 2
. The most likely internet sites of HZ SOUND SYSTEMS LIMITED are www.hzsoundsystems.co.uk, and www.hz-sound-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Hz Sound Systems Limited is a Private Limited Company.
The company registration number is 03016248. Hz Sound Systems Limited has been working since 31 January 1995.
The present status of the company is Active. The registered address of Hz Sound Systems Limited is Combe House Giddy Lane Stoke St Michael Radstock Ba3 5hn. . ROCH, Linda Muriel is a Secretary of the company. ROCH, Fernley William is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Manufacture of other electrical equipment".
Current Directors
Resigned Directors
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 31 January 1995
Appointed Date: 31 January 1995
Nominee Director
BUYVIEW LTD
Resigned: 31 January 1995
Appointed Date: 31 January 1995
Persons With Significant Control
Mr Fernley William Roch
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Linda Muriel Roch
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HZ SOUND SYSTEMS LIMITED Events
13 Feb 2017
Confirmation statement made on 31 January 2017 with updates
24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
03 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
26 Mar 2015
Total exemption small company accounts made up to 30 June 2014
17 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
...
... and 48 more events
20 Mar 1995
Secretary resigned;new secretary appointed
20 Mar 1995
Director resigned;new director appointed
20 Mar 1995
Registered office changed on 20/03/95 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
20 Mar 1995
Accounting reference date notified as 30/06
31 Jan 1995
Incorporation