H&H ACOUSTICS LIMITED
CHESTERFIELD ENSCO 1204 LIMITED

Hellopages » Derbyshire » North East Derbyshire » S42 5UY

Company number 10469556
Status Active
Incorporation Date 8 November 2016
Company Type Private Limited Company
Address BLACHFORD UK LTD PARK ROAD, HOLMEWOOD INDUSTRIAL PARK, HOLMEWOOD, CHESTERFIELD, DERBYSHIRE, ENGLAND, S42 5UY
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Registered office address changed from Tmat Limited Park Road, Holmewood Industrial Park Chesterfield Derbyshire S42 5UY England to Blachford Uk Ltd Park Road, Holmewood Industrial Park Holmewood Chesterfield Derbyshire S42 5UY on 8 March 2017; Registration of charge 104695560001, created on 17 February 2017 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. . The most likely internet sites of H&H ACOUSTICS LIMITED are www.hhacoustics.co.uk, and www.h-h-acoustics.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one months. H H Acoustics Limited is a Private Limited Company. The company registration number is 10469556. H H Acoustics Limited has been working since 08 November 2016. The present status of the company is Active. The registered address of H H Acoustics Limited is Blachford Uk Ltd Park Road Holmewood Industrial Park Holmewood Chesterfield Derbyshire England S42 5uy. . BAWDEN, Laura Dee is a Director of the company. LIPPITT, Jason is a Director of the company. Secretary GATELEY SECRETARIES LIMITED has been resigned. Director WARD, Michael James has been resigned. Director GATELEY INCORPORATIONS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
BAWDEN, Laura Dee
Appointed Date: 28 November 2016
48 years old

Director
LIPPITT, Jason
Appointed Date: 25 November 2016
56 years old

Resigned Directors

Secretary
GATELEY SECRETARIES LIMITED
Resigned: 25 November 2016
Appointed Date: 08 November 2016

Director
WARD, Michael James
Resigned: 25 November 2016
Appointed Date: 08 November 2016
66 years old

Director
GATELEY INCORPORATIONS LIMITED
Resigned: 25 November 2016
Appointed Date: 08 November 2016

Persons With Significant Control

Gateley Incorporations Limited
Notified on: 8 November 2016
Nature of control: Ownership of shares – 75% or more

H&H ACOUSTICS LIMITED Events

08 Mar 2017
Confirmation statement made on 8 March 2017 with updates
08 Mar 2017
Registered office address changed from Tmat Limited Park Road, Holmewood Industrial Park Chesterfield Derbyshire S42 5UY England to Blachford Uk Ltd Park Road, Holmewood Industrial Park Holmewood Chesterfield Derbyshire S42 5UY on 8 March 2017
21 Feb 2017
Registration of charge 104695560001, created on 17 February 2017
  • ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.

28 Nov 2016
Appointment of Ms Laura Dee Bawden as a director on 28 November 2016
28 Nov 2016
Appointment of Jason Lippitt as a director on 25 November 2016
...
... and 1 more events
25 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-25

25 Nov 2016
Termination of appointment of Gateley Secretaries Limited as a secretary on 25 November 2016
25 Nov 2016
Termination of appointment of Michael James Ward as a director on 25 November 2016
25 Nov 2016
Termination of appointment of Gateley Incorporations Limited as a director on 25 November 2016
08 Nov 2016
Incorporation
Statement of capital on 2016-11-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

H&H ACOUSTICS LIMITED Charges

17 February 2017
Charge code 1046 9556 0001
Delivered: 21 February 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…