Company number 05316313
Status Active
Incorporation Date 17 December 2004
Company Type Private Limited Company
Address 8 MAIN STREET, BILTON, RUGBY, WARWICKSHIRE, ENGLAND, CV22 7NB
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 10 Main Street Bilton Rugby Warwickshire CV22 7NB to 8 Main Street Bilton Rugby Warwickshire CV22 7NB on 4 May 2016. The most likely internet sites of RESOUND ACOUSTICS LIMITED are www.resoundacoustics.co.uk, and www.resound-acoustics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Resound Acoustics Limited is a Private Limited Company.
The company registration number is 05316313. Resound Acoustics Limited has been working since 17 December 2004.
The present status of the company is Active. The registered address of Resound Acoustics Limited is 8 Main Street Bilton Rugby Warwickshire England Cv22 7nb. . CARDEW, Gordon is a Secretary of the company. BROWNSTONE, Michael Stanley is a Director of the company. Secretary MCCOLM CARDEW LTD has been resigned. Director CARDEW, Gordon has been resigned. The company operates in "Technical testing and analysis".
Current Directors
Resigned Directors
Secretary
MCCOLM CARDEW LTD
Resigned: 25 December 2004
Appointed Date: 17 December 2004
Director
CARDEW, Gordon
Resigned: 25 December 2004
Appointed Date: 17 December 2004
54 years old
Persons With Significant Control
Mr Michael Stanley Brownstone
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Jane Elizabeth Ollis
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RESOUND ACOUSTICS LIMITED Events
16 Jan 2017
Confirmation statement made on 17 December 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 31 December 2015
04 May 2016
Registered office address changed from 10 Main Street Bilton Rugby Warwickshire CV22 7NB to 8 Main Street Bilton Rugby Warwickshire CV22 7NB on 4 May 2016
08 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 27 more events
11 Jan 2005
Director resigned
11 Jan 2005
Secretary resigned
11 Jan 2005
New secretary appointed
11 Jan 2005
New director appointed
17 Dec 2004
Incorporation