Company number 09340068
Status Active
Incorporation Date 3 December 2014
Company Type Private Limited Company
Address 10 DAVY COURT, CENTRAL PARK, RUGBY, WARWICKSHIRE, CV23 0UZ
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 30 September 2016; Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
GBP 50,000
. The most likely internet sites of HEAD ACOUSTICS UK LTD are www.headacousticsuk.co.uk, and www.head-acoustics-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Hinckley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Head Acoustics Uk Ltd is a Private Limited Company.
The company registration number is 09340068. Head Acoustics Uk Ltd has been working since 03 December 2014.
The present status of the company is Active. The registered address of Head Acoustics Uk Ltd is 10 Davy Court Central Park Rugby Warwickshire Cv23 0uz. . GENUIT, Klaus, Prof. Dr. Ing. is a Director of the company. SCHOLZ, Reinhard is a Director of the company. SHEPPERSON, Anthony William is a Director of the company. The company operates in "Wholesale of electronic and telecommunications equipment and parts".
Current Directors
Persons With Significant Control
Mr Ant Athony Shepperson
Notified on: 3 December 2016
57 years old
Nature of control: Has significant influence or control
HEAD ACOUSTICS UK LTD Events
07 Dec 2016
Confirmation statement made on 3 December 2016 with updates
03 Nov 2016
Total exemption small company accounts made up to 30 September 2016
15 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
24 Nov 2015
Total exemption small company accounts made up to 30 September 2015
21 Apr 2015
Appointment of Anthony William Shepperson as a director on 9 April 2015
21 Apr 2015
Registered office address changed from C/O Legalinx Ltd 1 Fetter Lane London EC4A 1BR United Kingdom to 10 Davy Court Central Park Rugby Warwickshire CV23 0UZ on 21 April 2015
24 Mar 2015
Statement of capital following an allotment of shares on 5 March 2015
28 Dec 2014
Current accounting period shortened from 31 December 2015 to 30 September 2015
03 Dec 2014
Incorporation
Statement of capital on 2014-12-03