SOUND INTERIORS LIMITED
HAZEL GROVE STOCKPORT SOUND CEILINGS LIMITED

Hellopages » Greater Manchester » Stockport » SK7 5DL

Company number 02761406
Status Active
Incorporation Date 3 November 1992
Company Type Private Limited Company
Address 4 LEVENS ROAD, NEWBY ROAD INDUSTRIAL ESTATE, HAZEL GROVE STOCKPORT, CHESHIRE, SK7 5DL
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 875 . The most likely internet sites of SOUND INTERIORS LIMITED are www.soundinteriors.co.uk, and www.sound-interiors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Sound Interiors Limited is a Private Limited Company. The company registration number is 02761406. Sound Interiors Limited has been working since 03 November 1992. The present status of the company is Active. The registered address of Sound Interiors Limited is 4 Levens Road Newby Road Industrial Estate Hazel Grove Stockport Cheshire Sk7 5dl. . FLYNN, Graham Michael is a Secretary of the company. FLYNN, Graham Michael is a Director of the company. MADDEN, Michael is a Director of the company. Nominee Secretary A B & C SECRETARIAL LIMITED has been resigned. Secretary GREEN, Jean Veronica has been resigned. Secretary WINTER, Howard Robert has been resigned. Nominee Director A B & C SECRETARIAL LIMITED has been resigned. Director GREEN, Jean Veronica has been resigned. Director GREEN, John Trevor has been resigned. Director JOHN, Anthony Vincent has been resigned. Director TODD, Leslie Eric has been resigned. Director WINTER, Howard Robert has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
FLYNN, Graham Michael
Appointed Date: 06 April 2002
Director
FLYNN, Graham Michael
Appointed Date: 06 April 2002
55 years old
Director
MADDEN, Michael
Appointed Date: 30 June 2015
56 years old

Resigned Directors

Nominee Secretary
A B & C SECRETARIAL LIMITED
Resigned: 28 April 1993
Appointed Date: 03 November 1992
Secretary
GREEN, Jean Veronica
Resigned: 03 January 2000
Appointed Date: 28 April 1993
Secretary
WINTER, Howard Robert
Resigned: 06 April 2002
Appointed Date: 03 January 2001
Nominee Director
A B & C SECRETARIAL LIMITED
Resigned: 28 April 1993
Appointed Date: 03 November 1992
Director
GREEN, Jean Veronica
Resigned: 03 January 2000
Appointed Date: 02 June 1993
79 years old
Director
GREEN, John Trevor
Resigned: 26 June 2008
Appointed Date: 28 April 1993
80 years old
Director
JOHN, Anthony Vincent
Resigned: 02 January 2003
85 years old
Director
TODD, Leslie Eric
Resigned: 31 August 1998
71 years old
Director
WINTER, Howard Robert
Resigned: 30 June 2015
65 years old

Persons With Significant Control

Sound Interiors Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Sound Interiors Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOUND INTERIORS LIMITED Events

14 Nov 2016
Confirmation statement made on 3 November 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 30 June 2016
18 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 875
03 Oct 2015
Total exemption small company accounts made up to 30 June 2015
06 Jul 2015
Appointment of Mr Michael Madden as a director on 30 June 2015
...
... and 82 more events
10 May 1993
Registered office changed on 10/05/93 from: dennis house marsden street manchester M2 1JD
10 May 1993
Secretary resigned;new secretary appointed
10 May 1993
Director resigned;new director appointed
04 May 1993
Company name changed inhoco 219 LIMITED\certificate issued on 04/05/93
03 Nov 1992
Incorporation

SOUND INTERIORS LIMITED Charges

2 May 2001
Mortgage
Delivered: 18 May 2001
Status: Satisfied on 26 October 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Property k/a unit 4 levens road newby road industrial…
18 April 2001
Debenture
Delivered: 20 April 2001
Status: Satisfied on 26 October 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 December 1993
Legal charge
Delivered: 30 December 1993
Status: Satisfied on 9 September 2004
Persons entitled: Barclays Bank PLC
Description: Unit 4, levens road, newby road industrial estate, hazel…
13 May 1993
Debenture
Delivered: 24 May 1993
Status: Satisfied on 26 October 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

SOUND INTERIORS (KENT) LTD SOUND INTERIORS HOLDINGS LIMITED SOUND INTERIORS MANAGEMENT LIMITED SOUND INTERNATIONAL LTD. SOUND INTERVENTION LIMITED SOUND INVESTMENT AUDIO VISUAL LIMITED SOUND INVESTMENTS AND PROPERTIES LTD