MOORGATE ACOUSTICS (SHEFFIELD) LIMITED
SHEFFIELD

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Company number 03330815
Status Active
Incorporation Date 10 March 1997
Company Type Private Limited Company
Address PEGASUS HOUSE, 463A GLOSSOP ROAD, SHEFFIELD, S10 2QD
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Register(s) moved to registered inspection location Pegasus House 463a Glossop Road Sheffield S10 2QD. The most likely internet sites of MOORGATE ACOUSTICS (SHEFFIELD) LIMITED are www.moorgateacousticssheffield.co.uk, and www.moorgate-acoustics-sheffield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Moorgate Acoustics Sheffield Limited is a Private Limited Company. The company registration number is 03330815. Moorgate Acoustics Sheffield Limited has been working since 10 March 1997. The present status of the company is Active. The registered address of Moorgate Acoustics Sheffield Limited is Pegasus House 463a Glossop Road Sheffield S10 2qd. . HOBSON, Beryl Rose is a Secretary of the company. HOBSON, Paul is a Director of the company. Secretary COOPER, Paul has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
HOBSON, Beryl Rose
Appointed Date: 17 March 1998
Director
HOBSON, Paul
Appointed Date: 11 March 1997
61 years old

Resigned Directors

Secretary
COOPER, Paul
Resigned: 17 March 1998
Appointed Date: 11 March 1997
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 March 1997
Appointed Date: 10 March 1997
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 March 1997
Appointed Date: 10 March 1997

Persons With Significant Control

Mr Paul Hobson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Beryl Rose Hobson
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MOORGATE ACOUSTICS (SHEFFIELD) LIMITED Events

14 Mar 2017
Confirmation statement made on 28 February 2017 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 March 2016
19 May 2016
Register(s) moved to registered inspection location Pegasus House 463a Glossop Road Sheffield S10 2QD
30 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 5,000
17 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 52 more events
09 Apr 1997
New secretary appointed
04 Apr 1997
Memorandum and Articles of Association
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 Apr 1997
Company name changed hotline solutions LIMITED\certificate issued on 03/04/97
14 Mar 1997
Registered office changed on 14/03/97 from: 788-790 finchley road london NW11 7UR
10 Mar 1997
Incorporation

MOORGATE ACOUSTICS (SHEFFIELD) LIMITED Charges

10 June 1997
Mortgage debenture
Delivered: 19 June 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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