Company number 03589920
Status Active
Incorporation Date 30 June 1998
Company Type Private Limited Company
Address PACIFIC SOUND & LIGHT LTD, PACIFIC HOUSE 42 HALL LANE, WALSALL WOOD, WALSALL, ENGLAND, WS9 9AS
Home Country United Kingdom
Nature of Business 33130 - Repair of electronic and optical equipment, 71200 - Technical testing and analysis
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Registered office address changed from Ascot Pt Hall Lane Walsall Wood Walsall WS9 9AS to C/O Pacific Sound & Light Ltd Pacific House 42 Hall Lane Walsall Wood Walsall WS9 9AS on 24 September 2015. The most likely internet sites of PACIFIC SOUND AND LIGHT LIMITED are www.pacificsoundandlight.co.uk, and www.pacific-sound-and-light.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Pacific Sound and Light Limited is a Private Limited Company.
The company registration number is 03589920. Pacific Sound and Light Limited has been working since 30 June 1998.
The present status of the company is Active. The registered address of Pacific Sound and Light Limited is Pacific Sound Light Ltd Pacific House 42 Hall Lane Walsall Wood Walsall England Ws9 9as. The company`s financial liabilities are £63.95k. It is £48.28k against last year. The cash in hand is £54.99k. It is £34.66k against last year. And the total assets are £106.1k, which is £41.78k against last year. DUFFY, Paul Martin is a Director of the company. TRIGG, Matthew David is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary GOWERS, Jill Patricia has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director GOWERS, Philip Alfred has been resigned. The company operates in "Repair of electronic and optical equipment".
pacific sound and light Key Finiance
LIABILITIES
£63.95k
+308%
CASH
£54.99k
+170%
TOTAL ASSETS
£106.1k
+64%
All Financial Figures
Current Directors
Resigned Directors
Nominee Director
BREWER, Kevin, Dr
Resigned: 07 October 1998
Appointed Date: 30 June 1998
73 years old
Persons With Significant Control
Mr Paul Martin Duffy
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Mr Matthew David Trigg
Notified on: 6 April 2016
39 years old
Nature of control: Has significant influence or control
PACIFIC SOUND AND LIGHT LIMITED Events
28 Sep 2016
Confirmation statement made on 30 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
24 Sep 2015
Registered office address changed from Ascot Pt Hall Lane Walsall Wood Walsall WS9 9AS to C/O Pacific Sound & Light Ltd Pacific House 42 Hall Lane Walsall Wood Walsall WS9 9AS on 24 September 2015
01 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
01 Sep 2015
Registered office address changed from Rich Bitch Studios 505 Bristol Road Selly Oak Birmingham West Midlands B29 6AU to Ascot Pt Hall Lane Walsall Wood Walsall WS9 9AS on 1 September 2015
...
... and 52 more events
21 Oct 1998
New director appointed
21 Oct 1998
New secretary appointed
21 Oct 1998
Resolutions
-
SRES01 ‐
Special resolution of adoption of Memorandum of Association
21 Oct 1998
Ad 07/10/98--------- £ si 1@1=1 £ ic 1/2
30 Jun 1998
Incorporation