SUSTAINABLE ACOUSTICS LTD
WINCHESTER

Hellopages » Hampshire » Winchester » SO23 8SR

Company number 08149321
Status Active
Incorporation Date 19 July 2012
Company Type Private Limited Company
Address 5 CHARLECOTE MEWS, STAPLE GARDENS, WINCHESTER, SO23 8SR
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 July 2016 with updates; Change of share class name or designation. The most likely internet sites of SUSTAINABLE ACOUSTICS LTD are www.sustainableacoustics.co.uk, and www.sustainable-acoustics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Shawford Rail Station is 3 miles; to Eastleigh Rail Station is 6.7 miles; to Swaythling Rail Station is 8.9 miles; to St Denys Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sustainable Acoustics Ltd is a Private Limited Company. The company registration number is 08149321. Sustainable Acoustics Ltd has been working since 19 July 2012. The present status of the company is Active. The registered address of Sustainable Acoustics Ltd is 5 Charlecote Mews Staple Gardens Winchester So23 8sr. . ROGERS, Diana is a Secretary of the company. ROGERS, Peter James is a Director of the company. The company operates in "Technical testing and analysis".


Current Directors

Secretary
ROGERS, Diana
Appointed Date: 22 August 2014

Director
ROGERS, Peter James
Appointed Date: 19 July 2012
55 years old

Persons With Significant Control

Mr Peter James Rogers
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Diana Mary Rogers
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUSTAINABLE ACOUSTICS LTD Events

12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Jul 2016
Confirmation statement made on 19 July 2016 with updates
08 Jun 2016
Change of share class name or designation
08 Jun 2016
Sub-division of shares on 19 May 2016
06 Jun 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub division of shares 19/05/2016
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 11 more events
08 May 2014
Registered office address changed from 27 Eggars Hill Aldershot GU11 3NG on 8 May 2014
08 May 2014
Accounts for a dormant company made up to 31 July 2013
20 Feb 2014
Annual return made up to 20 July 2013 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 2

30 Jul 2013
Annual return made up to 19 July 2013 with full list of shareholders
19 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SUSTAINABLE ACOUSTICS LTD Charges

1 June 2016
Charge code 0814 9321 0001
Delivered: 1 June 2016
Status: Outstanding
Persons entitled: The Co-Operative Bank P.L.C.
Description: Contains fixed charge…