ALCAM ACOUSTIC SYSTEMS LIMITED
STOURPORT-ON-SEVERN

Hellopages » Worcestershire » Wyre Forest » DY13 9HF

Company number 08253287
Status Active
Incorporation Date 15 October 2012
Company Type Private Limited Company
Address 9 VILLENEUVE MEWS, STOURPORT-ON-SEVERN, WORCESTERSHIRE, DY13 9HF
Home Country United Kingdom
Nature of Business 26400 - Manufacture of consumer electronics, 71121 - Engineering design activities for industrial process and production, 71122 - Engineering related scientific and technical consulting activities, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Termination of appointment of Duncan Stephen James Hamilton as a secretary on 27 November 2014. The most likely internet sites of ALCAM ACOUSTIC SYSTEMS LIMITED are www.alcamacousticsystems.co.uk, and www.alcam-acoustic-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Blakedown Rail Station is 6.2 miles; to Droitwich Spa Rail Station is 7.1 miles; to Hagley Rail Station is 7.9 miles; to Stourbridge Junction Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alcam Acoustic Systems Limited is a Private Limited Company. The company registration number is 08253287. Alcam Acoustic Systems Limited has been working since 15 October 2012. The present status of the company is Active. The registered address of Alcam Acoustic Systems Limited is 9 Villeneuve Mews Stourport On Severn Worcestershire Dy13 9hf. . HAMILTON-DICK, David is a Secretary of the company. HAMILTON, Duncan Steven James is a Director of the company. KELLY, David Gregory is a Director of the company. Secretary HAMILTON, Duncan Stephen James has been resigned. Secretary KELLY, David Gregory has been resigned. Director KELLY, David Gregory has been resigned. The company operates in "Manufacture of consumer electronics".


Current Directors

Secretary
HAMILTON-DICK, David
Appointed Date: 27 November 2014
Director
HAMILTON, Duncan Steven James
Appointed Date: 02 March 2013
43 years old
Director
KELLY, David Gregory
Appointed Date: 12 January 2014
42 years old

Resigned Directors

Secretary
HAMILTON, Duncan Stephen James
Resigned: 27 November 2014
Appointed Date: 10 January 2014
Secretary
KELLY, David Gregory
Resigned: 10 January 2014
Appointed Date: 15 October 2012
Director
KELLY, David Gregory
Resigned: 10 January 2014
Appointed Date: 15 October 2012
42 years old

Persons With Significant Control

Mr David Gregory Kelly
Notified on: 15 October 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Duncan Steven James Hamilton
Notified on: 15 October 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALCAM ACOUSTIC SYSTEMS LIMITED Events

26 Oct 2016
Confirmation statement made on 15 October 2016 with updates
20 May 2016
Total exemption small company accounts made up to 31 October 2015
04 Dec 2015
Termination of appointment of Duncan Stephen James Hamilton as a secretary on 27 November 2014
29 Nov 2015
Appointment of Mr David Hamilton-Dick as a secretary on 27 November 2014
26 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 2
...
... and 17 more events
04 Mar 2013
Appointment of Mr David Gregory Kelly as a secretary
02 Mar 2013
Appointment of Mr Duncan Steven James Hamilton as a director
02 Mar 2013
Director's details changed for Mr David Gregory Kelly on 2 March 2013
02 Mar 2013
Registered office address changed from 1 the Barns Fawley Farm Hemplands Lane Privett Alton Hampshire GU34 3NU United Kingdom on 2 March 2013
15 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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