ACOUSTICS DIRECT LIMITED
WINNERSH

Hellopages » Berkshire » Wokingham » RG41 5QS

Company number 04515757
Status Active
Incorporation Date 21 August 2002
Company Type Private Limited Company
Address RIVERSIDE HOUSE 3 WINNERSH FIELDS, GAZELLE CLOSE, WINNERSH, BERKSHIRE, RG41 5QS
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Accounts for a dormant company made up to 29 February 2016; Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 2 . The most likely internet sites of ACOUSTICS DIRECT LIMITED are www.acousticsdirect.co.uk, and www.acoustics-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Blackwater Rail Station is 8.7 miles; to Camberley Rail Station is 9.3 miles; to Fleet Rail Station is 10.3 miles; to Farnborough North Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acoustics Direct Limited is a Private Limited Company. The company registration number is 04515757. Acoustics Direct Limited has been working since 21 August 2002. The present status of the company is Active. The registered address of Acoustics Direct Limited is Riverside House 3 Winnersh Fields Gazelle Close Winnersh Berkshire Rg41 5qs. . CASHMORE, Martyn is a Secretary of the company. AMOTT, Kenneth Royden is a Director of the company. CASHMORE, Martyn is a Director of the company. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
CASHMORE, Martyn
Appointed Date: 21 August 2002
Director
AMOTT, Kenneth Royden
Appointed Date: 21 August 2002
64 years old
Director
CASHMORE, Martyn
Appointed Date: 21 August 2002
68 years old

Resigned Directors

Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 21 August 2002
Appointed Date: 21 August 2002
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 21 August 2002
Appointed Date: 21 August 2002

Persons With Significant Control

Mr Martyn Cashmore
Notified on: 21 August 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ken Amott
Notified on: 21 August 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACOUSTICS DIRECT LIMITED Events

30 Aug 2016
Confirmation statement made on 21 August 2016 with updates
08 Aug 2016
Accounts for a dormant company made up to 29 February 2016
21 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 2
24 Jun 2015
Accounts for a dormant company made up to 28 February 2015
29 Aug 2014
Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 2
...
... and 30 more events
29 Aug 2002
Director resigned
29 Aug 2002
Registered office changed on 29/08/02 from: p o box 55 7 spa road london SE16 3QQ
29 Aug 2002
New secretary appointed;new director appointed
29 Aug 2002
New director appointed
21 Aug 2002
Incorporation

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