ACOUSTILUX SUSPENDED CEILINGS LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW18 1PE

Company number 05316537
Status Active
Incorporation Date 17 December 2004
Company Type Private Limited Company
Address 12 NORTHFIELDS PROSPECT, PUTNEY BRIDGE ROAD, LONDON, SW18 1PE
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 100 . The most likely internet sites of ACOUSTILUX SUSPENDED CEILINGS LIMITED are www.acoustiluxsuspendedceilings.co.uk, and www.acoustilux-suspended-ceilings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brentford Rail Station is 5 miles; to Brondesbury Park Rail Station is 5.5 miles; to Barbican Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acoustilux Suspended Ceilings Limited is a Private Limited Company. The company registration number is 05316537. Acoustilux Suspended Ceilings Limited has been working since 17 December 2004. The present status of the company is Active. The registered address of Acoustilux Suspended Ceilings Limited is 12 Northfields Prospect Putney Bridge Road London Sw18 1pe. The company`s financial liabilities are £106.04k. It is £5.65k against last year. The cash in hand is £68.48k. It is £-12.09k against last year. And the total assets are £82.09k, which is £-32.26k against last year. KEAL, Catherine is a Secretary of the company. KEAL, Stuart is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Floor and wall covering".


acoustilux suspended ceilings Key Finiance

LIABILITIES £106.04k
+5%
CASH £68.48k
-16%
TOTAL ASSETS £82.09k
-29%
All Financial Figures

Current Directors

Secretary
KEAL, Catherine
Appointed Date: 05 January 2005

Director
KEAL, Stuart
Appointed Date: 05 January 2005
47 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 December 2004
Appointed Date: 17 December 2004

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 December 2004
Appointed Date: 17 December 2004

Persons With Significant Control

Mr Stewart Keal
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

ACOUSTILUX SUSPENDED CEILINGS LIMITED Events

23 Dec 2016
Confirmation statement made on 16 December 2016 with updates
05 Oct 2016
Total exemption small company accounts made up to 28 February 2016
18 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100

26 May 2015
Total exemption small company accounts made up to 28 February 2015
09 Jan 2015
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100

...
... and 21 more events
26 Jan 2005
New secretary appointed
26 Jan 2005
New director appointed
24 Dec 2004
Secretary resigned
24 Dec 2004
Director resigned
17 Dec 2004
Incorporation

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