About

Registered Number: 08803029
Date of Incorporation: 05/12/2013 (10 years and 4 months ago)
Company Status: Active
Registered Address: Units A-F, School Farm Buildings School Road, Langham, Colchester, Essex, CO4 5PB,

 

Esion Acoustics Ltd was founded on 05 December 2013. The companies directors are listed as Cranfield, Sharon Mary, Cranfield, Sharon Mary, Smith, Stuart Paul, Cranfield, Daniel Lee.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CRANFIELD, Sharon Mary 04 June 2015 - 1
SMITH, Stuart Paul 17 February 2014 - 1
CRANFIELD, Daniel Lee 01 January 2014 24 June 2020 1
Secretary Name Appointed Resigned Total Appointments
CRANFIELD, Sharon Mary 05 December 2013 - 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 25 June 2020
CS01 - N/A 05 December 2019
AA - Annual Accounts 30 September 2019
CH01 - Change of particulars for director 21 August 2019
CH01 - Change of particulars for director 21 August 2019
CH03 - Change of particulars for secretary 21 August 2019
CS01 - N/A 14 December 2018
AA - Annual Accounts 03 October 2018
AD01 - Change of registered office address 02 July 2018
CS01 - N/A 06 December 2017
AA - Annual Accounts 03 November 2017
AA - Annual Accounts 09 December 2016
CS01 - N/A 06 December 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 22 March 2016
AR01 - Annual Return 11 December 2015
AA - Annual Accounts 26 August 2015
AP01 - Appointment of director 16 June 2015
AR01 - Annual Return 11 December 2014
AP01 - Appointment of director 11 March 2014
AP01 - Appointment of director 11 March 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 March 2014
SH01 - Return of Allotment of shares 10 March 2014
SH01 - Return of Allotment of shares 10 March 2014
AA01 - Change of accounting reference date 10 March 2014
NEWINC - New incorporation documents 05 December 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.