SPEED OF SOUND LIMITED
WINDERMERE

Hellopages » Cumbria » South Lakeland » LA23 1BW
Company number 04920909
Status Active
Incorporation Date 3 October 2003
Company Type Private Limited Company
Address SUITE F RAYRIGG ESTATES, RAYRIGG RAOD, WINDERMERE, CUMBRIA, LA23 1BW
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 thirty-eight events have happened. The last three records are Appointment of Mrs Sarah Mcbryde as a director on 1 May 2016; Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of SPEED OF SOUND LIMITED are www.speedofsound.co.uk, and www.speed-of-sound.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Staveley Rail Station is 4.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Speed of Sound Limited is a Private Limited Company. The company registration number is 04920909. Speed of Sound Limited has been working since 03 October 2003. The present status of the company is Active. The registered address of Speed of Sound Limited is Suite F Rayrigg Estates Rayrigg Raod Windermere Cumbria La23 1bw. . MCBRYDE, Darren Paul is a Director of the company. MCBRYDE, Sarah is a Director of the company. Secretary GROSVENOR, Tracy Elizibeth has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GROSVENOR, Paul 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

Director
MCBRYDE, Darren Paul
Appointed Date: 17 August 2011
54 years old
Director
MCBRYDE, Sarah
Appointed Date: 01 May 2016
52 years old

Resigned Directors

Secretary
GROSVENOR, Tracy Elizibeth
Resigned: 01 November 2011
Appointed Date: 03 October 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 October 2003
Appointed Date: 03 October 2003
Director
GROSVENOR, Paul
Resigned: 01 November 2011
Appointed Date: 03 October 2003
58 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 October 2003
Appointed Date: 03 October 2003

Persons With Significant Control

Mr Darren Paul Mcbryde
Notified on: 3 October 2016
54 years old
Nature of control: Ownership of shares – 75% or more

SPEED OF SOUND LIMITED Events

21 Dec 2016
Appointment of Mrs Sarah Mcbryde as a director on 1 May 2016
11 Oct 2016
Confirmation statement made on 3 October 2016 with updates
17 Aug 2016
Total exemption small company accounts made up to 30 November 2015
04 Nov 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
10 Apr 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 28 more events
24 Oct 2003
Secretary resigned
24 Oct 2003
Director resigned
24 Oct 2003
New secretary appointed
24 Oct 2003
New director appointed
03 Oct 2003
Incorporation

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