THREE SPIRES ACOUSTICS LTD
IVER

Hellopages » Buckinghamshire » South Bucks » SL0 9BH

Company number 06371209
Status Active
Incorporation Date 14 September 2007
Company Type Private Limited Company
Address BATHURST HOUSE, 50 BATHURST WALK, IVER, BUCKINGHAMSHIRE, SL0 9BH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Appointment of Ms Rosalind Biddle as a director on 27 January 2017; Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of THREE SPIRES ACOUSTICS LTD are www.threespiresacoustics.co.uk, and www.three-spires-acoustics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Three Spires Acoustics Ltd is a Private Limited Company. The company registration number is 06371209. Three Spires Acoustics Ltd has been working since 14 September 2007. The present status of the company is Active. The registered address of Three Spires Acoustics Ltd is Bathurst House 50 Bathurst Walk Iver Buckinghamshire Sl0 9bh. . BIDDLE, Rosalind is a Secretary of the company. BIDDLE, Rosalind is a Director of the company. HURST, Christopher John is a Director of the company. Secretary STANCLIFFE, Marie has been resigned. Director DIXON, Ian Peter has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BIDDLE, Rosalind
Appointed Date: 12 May 2012
Director
BIDDLE, Rosalind
Appointed Date: 27 January 2017
57 years old
Director
HURST, Christopher John
Appointed Date: 22 October 2007
60 years old

Resigned Directors

Secretary
STANCLIFFE, Marie
Resigned: 12 May 2012
Appointed Date: 14 September 2007
Director
DIXON, Ian Peter
Resigned: 12 May 2012
Appointed Date: 14 September 2007
50 years old

Persons With Significant Control

Mr Christopher John Hurst
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

THREE SPIRES ACOUSTICS LTD Events

20 Mar 2017
Appointment of Ms Rosalind Biddle as a director on 27 January 2017
05 Oct 2016
Confirmation statement made on 17 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
12 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 250
27 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 34 more events
08 Feb 2008
Resolutions
  • ELRES ‐ Elective resolution
08 Feb 2008
Resolutions
  • RES13 ‐ Re-re des of shares 14/09/07
08 Feb 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Oct 2007
New director appointed
14 Sep 2007
Incorporation

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