PARTSOUND LIMITED
PLYMOUTH

Hellopages » Devon » Plymouth » PL9 9SJ

Company number 04966887
Status Active
Incorporation Date 17 November 2003
Company Type Private Limited Company
Address MOUNT BATTEN BAR, LAWRENCE ROAD, PLYMOUTH, DEVON, PL9 9SJ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 2 . The most likely internet sites of PARTSOUND LIMITED are www.partsound.co.uk, and www.partsound.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Partsound Limited is a Private Limited Company. The company registration number is 04966887. Partsound Limited has been working since 17 November 2003. The present status of the company is Active. The registered address of Partsound Limited is Mount Batten Bar Lawrence Road Plymouth Devon Pl9 9sj. . BREWER, William is a Secretary of the company. BREWER, William is a Director of the company. LEVER, Penelope is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director HARE, Mark Andrew Harry has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
BREWER, William
Appointed Date: 28 November 2003
Director
BREWER, William
Appointed Date: 18 May 2004
73 years old
Director
LEVER, Penelope
Appointed Date: 18 May 2004
65 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 28 November 2003
Appointed Date: 17 November 2003
Director
HARE, Mark Andrew Harry
Resigned: 18 May 2004
Appointed Date: 28 November 2003
72 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 28 November 2003
Appointed Date: 17 November 2003

Persons With Significant Control

Breakwater House Limited
Notified on: 17 November 2016
Nature of control: Ownership of shares – 75% or more

PARTSOUND LIMITED Events

23 Nov 2016
Confirmation statement made on 17 November 2016 with updates
19 Apr 2016
Total exemption small company accounts made up to 31 December 2015
26 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 2
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
15 Dec 2014
Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 2
...
... and 32 more events
12 Mar 2004
Secretary resigned
12 Mar 2004
New secretary appointed
07 Feb 2004
Particulars of mortgage/charge
07 Dec 2003
Registered office changed on 07/12/03 from: 120 east road london N1 6AA
17 Nov 2003
Incorporation

PARTSOUND LIMITED Charges

18 May 2004
Legal charge
Delivered: 2 June 2004
Status: Satisfied on 29 October 2005
Persons entitled: Barclays Bank PLC
Description: L/H property k/a the mountbatten bar and restaurant…
2 February 2004
Debenture
Delivered: 7 February 2004
Status: Satisfied on 29 October 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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