XIAMEN TECH SOUND LTD
HAVERFORDWEST SINAR BAJA UK LIMITED

Hellopages » Pembrokeshire » Pembrokeshire » SA61 1PX

Company number 06413350
Status Active
Incorporation Date 31 October 2007
Company Type Private Limited Company
Address WILLIAMSTON HOUSE, 7 GOAT STREET, HAVERFORDWEST, PEMBROKESHIRE, WALES, SA61 1PX
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Termination of appointment of Roger Ian Cottrell as a secretary on 13 October 2016. The most likely internet sites of XIAMEN TECH SOUND LTD are www.xiamentechsound.co.uk, and www.xiamen-tech-sound.co.uk. The predicted number of employees is 10 to 20. The company’s age is seventeen years and twelve months. The distance to to Johnston (Pembrokeshire) Rail Station is 3.2 miles; to Clarbeston Road Rail Station is 5.1 miles; to Pembroke Dock Rail Station is 7.5 miles; to Pembroke Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xiamen Tech Sound Ltd is a Private Limited Company. The company registration number is 06413350. Xiamen Tech Sound Ltd has been working since 31 October 2007. The present status of the company is Active. The registered address of Xiamen Tech Sound Ltd is Williamston House 7 Goat Street Haverfordwest Pembrokeshire Wales Sa61 1px. The company`s financial liabilities are £163.72k. It is £-2.86k against last year. The cash in hand is £84.58k. It is £56.58k against last year. And the total assets are £401.59k, which is £-130.36k against last year. DENING, Peter Michael is a Director of the company. HUANG, Wei-Chung is a Director of the company. Secretary COTTRELL, Roger Ian has been resigned. Secretary DENING, Peter Michael has been resigned. Director SAMUELS, George has been resigned. The company operates in "Other manufacturing n.e.c.".


xiamen tech sound Key Finiance

LIABILITIES £163.72k
-2%
CASH £84.58k
+202%
TOTAL ASSETS £401.59k
-25%
All Financial Figures

Current Directors

Director
DENING, Peter Michael
Appointed Date: 31 October 2007
70 years old
Director
HUANG, Wei-Chung
Appointed Date: 12 May 2010
57 years old

Resigned Directors

Secretary
COTTRELL, Roger Ian
Resigned: 13 October 2016
Appointed Date: 17 March 2009
Secretary
DENING, Peter Michael
Resigned: 17 March 2009
Appointed Date: 31 October 2007
Director
SAMUELS, George
Resigned: 20 May 2014
Appointed Date: 31 October 2007
78 years old

Persons With Significant Control

Mr Wei-Chung Huang
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Michael Dening
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

XIAMEN TECH SOUND LTD Events

04 Nov 2016
Confirmation statement made on 31 October 2016 with updates
20 Oct 2016
Total exemption small company accounts made up to 31 October 2015
13 Oct 2016
Termination of appointment of Roger Ian Cottrell as a secretary on 13 October 2016
13 Oct 2016
Registered office address changed from Bills Park Farm Wallis Haverfordwest SA62 5RA to Williamston House 7 Goat Street Haverfordwest Pembrokeshire SA61 1PX on 13 October 2016
30 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
...
... and 20 more events
20 Mar 2009
Company name changed sinar baja uk LIMITED\certificate issued on 24/03/09
18 Mar 2009
Secretary appointed mr roger ian cottrell
17 Mar 2009
Appointment terminated secretary peter dening
17 Dec 2008
Return made up to 31/10/08; full list of members
31 Oct 2007
Incorporation

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