SOUNDBOARD LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 3BA

Company number 03440812
Status Active
Incorporation Date 26 September 1997
Company Type Private Limited Company
Address 1301 PARK VISTA TOWER, 5 COBBLESTONE SQUARE, LONDON, UNITED KINGDOM, E1W 3BA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption full accounts made up to 30 September 2016; Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SOUNDBOARD LIMITED are www.soundboard.co.uk, and www.soundboard.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Soundboard Limited is a Private Limited Company. The company registration number is 03440812. Soundboard Limited has been working since 26 September 1997. The present status of the company is Active. The registered address of Soundboard Limited is 1301 Park Vista Tower 5 Cobblestone Square London United Kingdom E1w 3ba. . RAMPTON, Stephanie is a Secretary of the company. RAMPTON, Geoffrey Roy is a Director of the company. RAMPTON, Stephanie is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary RAMPTON, Geoffrey Roy has been resigned. Secretary RAMPTON, Susan Janet Tate has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
RAMPTON, Stephanie
Appointed Date: 29 August 2003
Director
RAMPTON, Geoffrey Roy
Appointed Date: 09 October 1997
71 years old
Director
RAMPTON, Stephanie
Appointed Date: 01 August 2013
58 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 09 October 1997
Appointed Date: 26 September 1997
Secretary
RAMPTON, Geoffrey Roy
Resigned: 09 October 1997
Appointed Date: 09 October 1997
Secretary
RAMPTON, Susan Janet Tate
Resigned: 28 August 2003
Appointed Date: 03 October 1997
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 09 October 1997
Appointed Date: 26 September 1997

Persons With Significant Control

Mrs Stephanie Rampton
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Geoffrey Roy Rampton
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOUNDBOARD LIMITED Events

09 Jan 2017
Total exemption full accounts made up to 30 September 2016
01 Nov 2016
Confirmation statement made on 26 September 2016 with updates
10 Jun 2016
Total exemption small company accounts made up to 30 September 2015
21 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 2
13 May 2015
Change of share class name or designation
...
... and 54 more events
15 Oct 1997
Director resigned
15 Oct 1997
New director appointed
15 Oct 1997
New secretary appointed
15 Oct 1997
Registered office changed on 15/10/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
26 Sep 1997
Incorporation

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