AUTEX ACOUSTICS LIMITED
WIRRAL

Hellopages » Merseyside » Wirral » CH41 5AR

Company number 08563852
Status Active
Incorporation Date 11 June 2013
Company Type Private Limited Company
Address 49 HAMILTON SQUARE, BIRKENHEAD, WIRRAL, CH41 5AR
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Appointment of Mr Simon Rodney Senior as a director on 3 April 2017; Appointment of Mr Robert Alan Croot as a director on 2 February 2017; Termination of appointment of Tony Michael Lysaght as a director on 2 February 2017. The most likely internet sites of AUTEX ACOUSTICS LIMITED are www.autexacoustics.co.uk, and www.autex-acoustics.co.uk. The predicted number of employees is 30 to 40. The company’s age is twelve years and four months. The distance to to Edge Hill Rail Station is 3 miles; to Bank Hall Rail Station is 3.3 miles; to Kirkby Rail Station is 8 miles; to Flint Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Autex Acoustics Limited is a Private Limited Company. The company registration number is 08563852. Autex Acoustics Limited has been working since 11 June 2013. The present status of the company is Active. The registered address of Autex Acoustics Limited is 49 Hamilton Square Birkenhead Wirral Ch41 5ar. The company`s financial liabilities are £1050.62k. It is £551.11k against last year. And the total assets are £968.58k, which is £223.69k against last year. CROOT, Robert Alan is a Director of the company. ROBINSON, Mark is a Director of the company. SENIOR, Simon Rodney is a Director of the company. VAN VLIET, Marcel is a Director of the company. Director HACKETT, Peter Francis has been resigned. Director HOLDER, David Reginald has been resigned. Director LYSAGHT, Tony Michael has been resigned. The company operates in "Other specialised construction activities n.e.c.".


autex acoustics Key Finiance

LIABILITIES £1050.62k
+110%
CASH n/a
TOTAL ASSETS £968.58k
+30%
All Financial Figures

Current Directors

Director
CROOT, Robert Alan
Appointed Date: 02 February 2017
52 years old
Director
ROBINSON, Mark
Appointed Date: 21 November 2013
60 years old
Director
SENIOR, Simon Rodney
Appointed Date: 03 April 2017
61 years old
Director
VAN VLIET, Marcel
Appointed Date: 08 July 2014
58 years old

Resigned Directors

Director
HACKETT, Peter Francis
Resigned: 05 August 2016
Appointed Date: 11 June 2013
58 years old
Director
HOLDER, David Reginald
Resigned: 08 July 2014
Appointed Date: 11 June 2013
72 years old
Director
LYSAGHT, Tony Michael
Resigned: 02 February 2017
Appointed Date: 20 June 2016
50 years old

Persons With Significant Control

Autex International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AUTEX ACOUSTICS LIMITED Events

05 Apr 2017
Appointment of Mr Simon Rodney Senior as a director on 3 April 2017
09 Feb 2017
Appointment of Mr Robert Alan Croot as a director on 2 February 2017
09 Feb 2017
Termination of appointment of Tony Michael Lysaght as a director on 2 February 2017
22 Dec 2016
Confirmation statement made on 12 December 2016 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 10 more events
02 Apr 2014
Total exemption small company accounts made up to 31 December 2013
12 Dec 2013
Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 100
27 Nov 2013
Appointment of Mr Mark Robinson as a director
27 Nov 2013
Current accounting period shortened from 30 June 2014 to 31 December 2013
11 Jun 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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