ACOUSTIC GRG PRODUCTS LIMITED
FOLKESTONE ZENUS LIMITED

Hellopages » Kent » Shepway » CT19 6NJ

Company number 04197537
Status Active
Incorporation Date 10 April 2001
Company Type Private Limited Company
Address 218 DOVER ROAD, FOLKESTONE, KENT, CT19 6NJ
Home Country United Kingdom
Nature of Business 23990 - Manufacture of other non-metallic mineral products n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 94 . The most likely internet sites of ACOUSTIC GRG PRODUCTS LIMITED are www.acousticgrgproducts.co.uk, and www.acoustic-grg-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Folkestone West Rail Station is 1.6 miles; to Sandling Rail Station is 5.3 miles; to Dover Priory Rail Station is 5.7 miles; to Shepherds Well Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acoustic Grg Products Limited is a Private Limited Company. The company registration number is 04197537. Acoustic Grg Products Limited has been working since 10 April 2001. The present status of the company is Active. The registered address of Acoustic Grg Products Limited is 218 Dover Road Folkestone Kent Ct19 6nj. . MOULE, Brian Robert is a Director of the company. MOULE, Matthew Walter is a Director of the company. Secretary CUTHBERT, Nita Frances has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Director CUTHBERT, Nita Frances has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other non-metallic mineral products n.e.c.".


Current Directors

Director
MOULE, Brian Robert
Appointed Date: 10 April 2001
87 years old
Director
MOULE, Matthew Walter
Appointed Date: 01 January 2013
53 years old

Resigned Directors

Secretary
CUTHBERT, Nita Frances
Resigned: 31 August 2008
Appointed Date: 10 April 2001
Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 05 March 2002
Appointed Date: 10 April 2001
Director
CUTHBERT, Nita Frances
Resigned: 31 August 2008
Appointed Date: 10 April 2001
83 years old
Nominee Director
APEX NOMINEES LIMITED
Resigned: 05 March 2002
Appointed Date: 10 April 2001

Persons With Significant Control

Mr Brian Robert Moule
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – 75% or more
Mr Mathew Walter Moule
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACOUSTIC GRG PRODUCTS LIMITED Events

21 Apr 2017
Confirmation statement made on 10 April 2017 with updates
24 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 94
21 Jul 2015
Total exemption small company accounts made up to 31 December 2014
05 May 2015
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 94
...
... and 56 more events
12 Mar 2002
New secretary appointed;new director appointed
12 Mar 2002
Secretary resigned
12 Mar 2002
Director resigned
12 Mar 2002
New director appointed
10 Apr 2001
Incorporation

ACOUSTIC GRG PRODUCTS LIMITED Charges

14 December 2012
Legal mortgage
Delivered: 15 December 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property known as 218 dover road, folkestone, kent t/no…
15 August 2012
Debenture
Delivered: 22 August 2012
Status: Satisfied on 17 September 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 February 2007
Debenture
Delivered: 8 February 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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