IMPULSE ACOUSTICS LTD
FARNBOROUGH

Hellopages » Hampshire » Rushmoor » GU14 8QX

Company number 05004770
Status Active
Incorporation Date 30 December 2003
Company Type Private Limited Company
Address 69 WESTHEATH ROAD, COVE, FARNBOROUGH, HAMPSHIRE, GU14 8QX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Termination of appointment of Peter Samuel Tucker as a director on 18 February 2015; Termination of appointment of Peter Samuel Tucker as a secretary on 18 February 2015. The most likely internet sites of IMPULSE ACOUSTICS LTD are www.impulseacoustics.co.uk, and www.impulse-acoustics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Ash Vale Rail Station is 2.7 miles; to Ash Rail Station is 4.1 miles; to Bagshot Rail Station is 5.9 miles; to Bentley (Hants) Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Impulse Acoustics Ltd is a Private Limited Company. The company registration number is 05004770. Impulse Acoustics Ltd has been working since 30 December 2003. The present status of the company is Active. The registered address of Impulse Acoustics Ltd is 69 Westheath Road Cove Farnborough Hampshire Gu14 8qx. . LESSER, John Leslie Ping is a Director of the company. Secretary TUCKER, Peter Samuel has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director TUCKER, Peter Samuel has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
LESSER, John Leslie Ping
Appointed Date: 30 December 2003
78 years old

Resigned Directors

Secretary
TUCKER, Peter Samuel
Resigned: 18 February 2015
Appointed Date: 30 December 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 December 2003
Appointed Date: 30 December 2003
Director
TUCKER, Peter Samuel
Resigned: 18 February 2015
Appointed Date: 30 December 2003
88 years old

Persons With Significant Control

Mr John Leslie Ping Lesser
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
The Executors Of Peter Samuel Tucker
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IMPULSE ACOUSTICS LTD Events

09 Jan 2017
Confirmation statement made on 30 December 2016 with updates
22 Dec 2016
Termination of appointment of Peter Samuel Tucker as a director on 18 February 2015
22 Dec 2016
Termination of appointment of Peter Samuel Tucker as a secretary on 18 February 2015
26 Jul 2016
Total exemption small company accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
...
... and 23 more events
21 Apr 2005
Partial exemption accounts made up to 31 December 2004
18 Jan 2005
Return made up to 30/12/04; full list of members
05 Jan 2005
Ad 16/12/04--------- £ si 99@1=99 £ ic 1/100
30 Dec 2003
Secretary resigned
30 Dec 2003
Incorporation

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