ACOUSTIC JOINERY LIMITED
UNITS 1 & 2 ORMONDE STREET, STOKE-ON-TRENT ST4 3RR- Active
- Private Limited Company
- Company No. 08121614
- Last Updated: 06 Apr 2024
Company Profile
ACOUSTIC JOINERY LIMITED was incorporated on Wednesday, June 27, 2012 as a Private Limited Company with registered address in STOKE-ON-TRENT. ACOUSTIC JOINERY LIMITED has the status: Active and it's listed in the following category: Joinery installation. This Private Limited Company has been operating for 12 years 4 months and 17 days.
| Name | ACOUSTIC JOINERY LIMITED |
|---|---|
| Company number | 08121614 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jun 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNITS 1 & 2 ORMONDE STREET STOKE-ON-TRENT ST4 3RR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Charlwood Holdings Limited Ormonde Street, ST4 3RR |
Dates: Monday, September 16, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew Wagg Nationality: British Virgin Islander |
Dates: Thursday, June 30, 2016 - Monday, September 16, 2019
ownership of shares 25 to 50 percent
|
| Mr Jamie Michael Neil Lovatt Nationality: British |
Dates: Thursday, June 30, 2016 - Wednesday, September 22, 2021
ownership of shares 25 to 50 percent
|
| Mr Anthony Simms Nationality: British |
Dates: Thursday, June 30, 2016 - Wednesday, September 22, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 October 2024 |
| Last confirmation statement dated | 11 October 2023 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ACOUSTIC JOINERY LIMITED | 27 Jun 2012 |