THE ACOUSTIC ENCLOSURES COMPANY LIMITED
SOUTHEND-ON-SEA

Hellopages » Essex » Southend-on-Sea » SS2 5SE
Company number 02799861
Status Active
Incorporation Date 16 March 1993
Company Type Private Limited Company
Address 101 CHANDLERS WAY, TEMPLE FARM INDUSTRIAL ESTATE, SOUTHEND-ON-SEA, ESSEX, SS2 5SE
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 200 . The most likely internet sites of THE ACOUSTIC ENCLOSURES COMPANY LIMITED are www.theacousticenclosurescompany.co.uk, and www.the-acoustic-enclosures-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. The Acoustic Enclosures Company Limited is a Private Limited Company. The company registration number is 02799861. The Acoustic Enclosures Company Limited has been working since 16 March 1993. The present status of the company is Active. The registered address of The Acoustic Enclosures Company Limited is 101 Chandlers Way Temple Farm Industrial Estate Southend On Sea Essex Ss2 5se. . SHAW, Ruth Elizabeth is a Secretary of the company. SHAW, James Sutherland is a Director of the company. SHAW, Ruth Elizabeth is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PAGE, Mark has been resigned. The company operates in "Machining".


Current Directors

Secretary
SHAW, Ruth Elizabeth
Appointed Date: 16 March 1993
Director
SHAW, James Sutherland
Appointed Date: 16 March 1993
81 years old
Director
SHAW, Ruth Elizabeth
Appointed Date: 01 January 1998
80 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 March 1993
Appointed Date: 16 March 1993
Director
PAGE, Mark
Resigned: 02 August 2004
Appointed Date: 01 January 2003
57 years old

Persons With Significant Control

Mr James Sutherland Shaw
Notified on: 1 March 2017
81 years old
Nature of control: Has significant influence or control

THE ACOUSTIC ENCLOSURES COMPANY LIMITED Events

28 Mar 2017
Confirmation statement made on 16 March 2017 with updates
01 Oct 2016
Total exemption small company accounts made up to 31 December 2015
27 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 200
03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
19 Mar 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 200
...
... and 53 more events
15 Mar 1995
Accounting reference date shortened from 31/07 to 31/12
18 Apr 1994
Return made up to 16/03/94; full list of members
07 Sep 1993
Accounting reference date notified as 31/07
19 Mar 1993
Secretary resigned
16 Mar 1993
Incorporation

THE ACOUSTIC ENCLOSURES COMPANY LIMITED Charges

13 January 2003
Debenture
Delivered: 15 January 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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