CAICE ACOUSTIC AIR MOVEMENT LTD.
WINNERSH CAICE UK LIMITED

Hellopages » Berkshire » Wokingham » RG41 5QS
Company number 02790667
Status Active
Incorporation Date 16 February 1993
Company Type Private Limited Company
Address RIVERSIDE HOUSE 3 WINNERSH FIELDS, GAZELLE CLOSE, WINNERSH, BERKSHIRE, RG41 5QS
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Cancellation of shares. Statement of capital on 5 July 2016 GBP 190.000 ; Cancellation of shares. Statement of capital on 30 September 2016 GBP 180.000 . The most likely internet sites of CAICE ACOUSTIC AIR MOVEMENT LTD. are www.caiceacousticairmovement.co.uk, and www.caice-acoustic-air-movement.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve 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.Caice Acoustic Air Movement Ltd is a Private Limited Company. The company registration number is 02790667. Caice Acoustic Air Movement Ltd has been working since 16 February 1993. The present status of the company is Active. The registered address of Caice Acoustic Air Movement Ltd is Riverside House 3 Winnersh Fields Gazelle Close Winnersh Berkshire Rg41 5qs. . DEAN, Stephanie Anne is a Secretary of the company. AMOTT, Kenneth Royden is a Director of the company. CASHMORE, Martyn is a Director of the company. CLOUGH, David Andrew is a Director of the company. MACDONALD, Mark Julian is a Director of the company. TIMMINS, Neil John is a Director of the company. Secretary CASHMORE, Martyn has been resigned. Secretary PARKINSON, Monica Elizabeth has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director COLBORNE, Tony James has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director ZEOLLA, Franco has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
DEAN, Stephanie Anne
Appointed Date: 05 June 2013
Director
AMOTT, Kenneth Royden
Appointed Date: 16 February 1993
64 years old
Director
CASHMORE, Martyn
Appointed Date: 16 February 1993
68 years old
Director
CLOUGH, David Andrew
Appointed Date: 01 March 2014
59 years old
Director
MACDONALD, Mark Julian
Appointed Date: 01 June 2001
63 years old
Director
TIMMINS, Neil John
Appointed Date: 01 March 2012
46 years old

Resigned Directors

Secretary
CASHMORE, Martyn
Resigned: 12 November 1999
Appointed Date: 16 February 1993
Secretary
PARKINSON, Monica Elizabeth
Resigned: 05 June 2013
Appointed Date: 12 November 1999
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 16 February 1993
Appointed Date: 16 February 1993
Director
COLBORNE, Tony James
Resigned: 31 March 2014
Appointed Date: 01 March 2012
57 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 16 February 1993
Appointed Date: 16 February 1993
35 years old
Director
ZEOLLA, Franco
Resigned: 31 January 2015
Appointed Date: 01 March 2006
58 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 16 February 1993
Appointed Date: 16 February 1993

Persons With Significant Control

Mr Kenneth Royden Amott
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martyn Cashmore
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAICE ACOUSTIC AIR MOVEMENT LTD. Events

02 Mar 2017
Confirmation statement made on 16 February 2017 with updates
09 Dec 2016
Cancellation of shares. Statement of capital on 5 July 2016
  • GBP 190.000
09 Dec 2016
Cancellation of shares. Statement of capital on 30 September 2016
  • GBP 180.000
23 Nov 2016
Full accounts made up to 29 February 2016
22 Nov 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
...
... and 96 more events
31 Mar 1993
Secretary's particulars changed;director's particulars changed
24 Feb 1993
Registered office changed on 24/02/93 from: 110 whitchurch road cardiff CF4 3LY
24 Feb 1993
Director resigned;new director appointed
24 Feb 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Feb 1993
Incorporation

CAICE ACOUSTIC AIR MOVEMENT LTD. Charges

26 October 2015
Charge code 0279 0667 0004
Delivered: 28 October 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
13 April 2015
Charge code 0279 0667 0003
Delivered: 15 April 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
21 February 2013
All assets debenture
Delivered: 26 February 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
22 April 1993
Mortgage debenture
Delivered: 29 April 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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