E R SOUND CONSULTING LIMITED
MAIDENHEAD E R AND M R COMPANY LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 1DT

Company number 07876533
Status Active
Incorporation Date 9 December 2011
Company Type Private Limited Company
Address PRINCE ALBERT HOUSE, 20 KING STREET, MAIDENHEAD, BERKSHIRE, SL6 1DT
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 December 2016 with updates; Previous accounting period extended from 31 December 2015 to 31 March 2016. The most likely internet sites of E R SOUND CONSULTING LIMITED are www.ersoundconsulting.co.uk, and www.e-r-sound-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. E R Sound Consulting Limited is a Private Limited Company. The company registration number is 07876533. E R Sound Consulting Limited has been working since 09 December 2011. The present status of the company is Active. The registered address of E R Sound Consulting Limited is Prince Albert House 20 King Street Maidenhead Berkshire Sl6 1dt. . CARROLL, John is a Director of the company. WILLIAMSON, Andrew Mark is a Director of the company. Director KAHAN, Barbara Z has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Director
CARROLL, John
Appointed Date: 12 December 2011
64 years old
Director
WILLIAMSON, Andrew Mark
Appointed Date: 12 December 2011
51 years old

Resigned Directors

Director
KAHAN, Barbara Z
Resigned: 09 December 2011
Appointed Date: 09 December 2011
94 years old

Persons With Significant Control

John Carroll
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Andrew Mark Williamson
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

E R SOUND CONSULTING LIMITED Events

11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
14 Dec 2016
Confirmation statement made on 9 December 2016 with updates
26 Sep 2016
Previous accounting period extended from 31 December 2015 to 31 March 2016
20 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 200
13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 7 more events
08 Feb 2012
Appointment of John Carroll as a director
03 Feb 2012
Statement of capital following an allotment of shares on 12 December 2011
  • GBP 200.00
12 Jan 2012
Company name changed e r and m r company LIMITED\certificate issued on 12/01/12
  • RES15 ‐ Change company name resolution on 2011-12-09
  • NM01 ‐ Change of name by resolution
15 Dec 2011
Termination of appointment of Barbara Kahan as a director
09 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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