ACOUSTIC MIRROR LIMITED
EAST SUSSEX

Hellopages » East Sussex » Wealden » BN27 1DQ

Company number 05582178
Status Active
Incorporation Date 4 October 2005
Company Type Private Limited Company
Address 5 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Current accounting period extended from 31 March 2017 to 31 May 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 October 2016 with updates. The most likely internet sites of ACOUSTIC MIRROR LIMITED are www.acousticmirror.co.uk, and www.acoustic-mirror.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Pevensey & Westham Rail Station is 4.4 miles; to Pevensey Bay Rail Station is 4.9 miles; to Eastbourne Rail Station is 6.5 miles; to Buxted Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acoustic Mirror Limited is a Private Limited Company. The company registration number is 05582178. Acoustic Mirror Limited has been working since 04 October 2005. The present status of the company is Active. The registered address of Acoustic Mirror Limited is 5 North Street Hailsham East Sussex Bn27 1dq. . WELFARE, Louise Edwina is a Secretary of the company. WELFARE, Christopher is a Director of the company. WELFARE, Louise Edwina is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HYLANDS, Benjamin has been resigned. Director WELFARE, Christopher has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WELFARE, Louise Edwina
Appointed Date: 04 October 2005

Director
WELFARE, Christopher
Appointed Date: 08 February 2016
68 years old

Director
WELFARE, Louise Edwina
Appointed Date: 21 September 2009
61 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 October 2005
Appointed Date: 04 October 2005

Director
HYLANDS, Benjamin
Resigned: 29 February 2008
Appointed Date: 04 October 2005
44 years old

Director
WELFARE, Christopher
Resigned: 21 September 2009
Appointed Date: 04 October 2005
68 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 October 2005
Appointed Date: 04 October 2005

Persons With Significant Control

Mr Christopher Welfare
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Louise Edwina Welfare
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACOUSTIC MIRROR LIMITED Events

06 Apr 2017
Current accounting period extended from 31 March 2017 to 31 May 2017
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Oct 2016
Confirmation statement made on 4 October 2016 with updates
15 Feb 2016
Appointment of Mr Christopher Welfare as a director on 8 February 2016
01 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 29 more events
21 Oct 2005
Secretary resigned
21 Oct 2005
Director resigned
21 Oct 2005
New secretary appointed
21 Oct 2005
New director appointed
04 Oct 2005
Incorporation