ACOUSTIC CEILINGS UK LTD
SURREY

Hellopages » Surrey » Tandridge » CR3 5UA

Company number 05042725
Status Active
Incorporation Date 12 February 2004
Company Type Private Limited Company
Address 12-14 HIGH STREET, CATERHAM, SURREY, CR3 5UA
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Micro company accounts made up to 29 February 2016; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 2 . The most likely internet sites of ACOUSTIC CEILINGS UK LTD are www.acousticceilingsuk.co.uk, and www.acoustic-ceilings-uk.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-one years and eleven months. Acoustic Ceilings Uk Ltd is a Private Limited Company. The company registration number is 05042725. Acoustic Ceilings Uk Ltd has been working since 12 February 2004. The present status of the company is Active. The registered address of Acoustic Ceilings Uk Ltd is 12 14 High Street Caterham Surrey Cr3 5ua. The company`s financial liabilities are £272.6k. It is £132.94k against last year. And the total assets are £417.82k, which is £174.2k against last year. HALL, Tracey Ann is a Secretary of the company. HALL, Neil Phillip is a Director of the company. HALL, Tracey Ann is a Director of the company. Director RAZZELL, Grant David has been resigned. The company operates in "Other construction installation".


acoustic ceilings uk Key Finiance

LIABILITIES £272.6k
+95%
CASH n/a
TOTAL ASSETS £417.82k
+71%
All Financial Figures

Current Directors

Secretary
HALL, Tracey Ann
Appointed Date: 12 February 2004
Director
HALL, Neil Phillip
Appointed Date: 12 February 2004
60 years old
Director
HALL, Tracey Ann
Appointed Date: 01 August 2005
58 years old

Resigned Directors

Director
RAZZELL, Grant David
Resigned: 22 May 2004
Appointed Date: 12 February 2004
57 years old

Persons With Significant Control

Neil Phillip Hall
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Tracey Ann Hall
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACOUSTIC CEILINGS UK LTD Events

07 Feb 2017
Confirmation statement made on 29 January 2017 with updates
25 Oct 2016
Micro company accounts made up to 29 February 2016
05 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 2
06 Nov 2015
Total exemption small company accounts made up to 28 February 2015
09 Feb 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 2
...
... and 25 more events
26 Sep 2005
Accounts for a dormant company made up to 28 February 2005
11 Mar 2005
Return made up to 12/02/05; full list of members
26 Jul 2004
Registered office changed on 26/07/04 from: 65 upland road london SE22 0DA
01 Jun 2004
Director resigned
12 Feb 2004
Incorporation

ACOUSTIC CEILINGS UK LTD Charges

17 October 2005
Debenture
Delivered: 20 October 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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