MONARCH ACOUSTICS (SPV) LIMITED
NOTTINGHAM

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Company number 08306282
Status Active
Incorporation Date 23 November 2012
Company Type Private Limited Company
Address NEWSTEAD HOUSE, PELHAM ROAD, NOTTINGHAM, NOTTINGHAMSHIRE, NG5 1AP
Home Country United Kingdom
Nature of Business 31010 - Manufacture of office and shop furniture, 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Director's details changed for Mr Stuart Hopkin on 1 November 2016; Director's details changed for Emma Michelle Neath on 1 November 2016. The most likely internet sites of MONARCH ACOUSTICS (SPV) LIMITED are www.monarchacousticsspv.co.uk, and www.monarch-acoustics-spv.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Monarch Acoustics Spv Limited is a Private Limited Company. The company registration number is 08306282. Monarch Acoustics Spv Limited has been working since 23 November 2012. The present status of the company is Active. The registered address of Monarch Acoustics Spv Limited is Newstead House Pelham Road Nottingham Nottinghamshire Ng5 1ap. . HARRHY, Trevor Andrew is a Secretary of the company. HOPKIN, Stuart is a Director of the company. NEATH, Emma Michelle is a Director of the company. The company operates in "Manufacture of office and shop furniture".


Current Directors

Secretary
HARRHY, Trevor Andrew
Appointed Date: 22 February 2013
Director
HOPKIN, Stuart
Appointed Date: 23 November 2012
43 years old
Director
NEATH, Emma Michelle
Appointed Date: 23 November 2012
46 years old

Persons With Significant Control

Emma Michelle Neath
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart Hopkin
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MONARCH ACOUSTICS (SPV) LIMITED Events

13 Dec 2016
Confirmation statement made on 23 November 2016 with updates
13 Dec 2016
Director's details changed for Mr Stuart Hopkin on 1 November 2016
13 Dec 2016
Director's details changed for Emma Michelle Neath on 1 November 2016
02 Dec 2016
Director's details changed for Mr Stuart Hopkin on 1 December 2015
02 Dec 2016
Director's details changed for Emma Michelle Neath on 1 December 2015
...
... and 12 more events
26 Feb 2013
Statement of capital following an allotment of shares on 22 February 2013
  • GBP 3,125,000.00
26 Feb 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Feb 2013
Particulars of a mortgage or charge / charge no: 1
12 Dec 2012
Current accounting period extended from 30 November 2013 to 31 December 2013
23 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

MONARCH ACOUSTICS (SPV) LIMITED Charges

12 July 2013
Charge code 0830 6282 0004
Delivered: 16 July 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: N/A. notification of addition to or amendment of charge.
12 July 2013
Charge code 0830 6282 0003
Delivered: 16 July 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: N/A. notification of addition to or amendment of charge.
22 February 2013
Debenture over the assets of monarch acoustics (spv) limited
Delivered: 6 March 2013
Status: Outstanding
Persons entitled: Trevor Andrew Harrhy
Description: Fixed and floating charge over the undertaking and all…
22 February 2013
Debenture
Delivered: 26 February 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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