About

Registered Number: 03168729
Date of Incorporation: 06/03/1996 (28 years and 3 months ago)
Company Status: Active
Registered Address: 54 Trevean Way, Newquay, Cornwall, TR7 1TW

 

Euro Acoustics (Holdings) Ltd was registered on 06 March 1996 with its registered office in Newquay in Cornwall, it has a status of "Active". Euro Acoustics (Holdings) Ltd has 2 directors. This organisation currently employs 1-10 people.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANDREWS, Alan James 06 March 1996 - 1
ANDREWS, Hazel Lorraine 06 March 1996 - 1

Filing History

Document Type Date
CS01 - N/A 27 February 2020
AA - Annual Accounts 27 September 2019
CS01 - N/A 21 February 2019
AA - Annual Accounts 25 September 2018
CS01 - N/A 26 February 2018
AA - Annual Accounts 25 October 2017
CS01 - N/A 02 March 2017
AA - Annual Accounts 26 September 2016
AR01 - Annual Return 10 March 2016
AA - Annual Accounts 22 August 2015
AR01 - Annual Return 18 February 2015
AA - Annual Accounts 12 September 2014
AR01 - Annual Return 24 March 2014
AD01 - Change of registered office address 25 January 2014
AA - Annual Accounts 07 August 2013
AR01 - Annual Return 03 April 2013
AA - Annual Accounts 07 September 2012
AR01 - Annual Return 09 March 2012
AA - Annual Accounts 12 August 2011
AR01 - Annual Return 03 March 2011
AA - Annual Accounts 17 September 2010
AR01 - Annual Return 10 May 2010
CH01 - Change of particulars for director 10 May 2010
CH01 - Change of particulars for director 10 May 2010
AA - Annual Accounts 14 September 2009
363a - Annual Return 07 April 2009
AA - Annual Accounts 15 October 2008
363a - Annual Return 19 March 2008
AA - Annual Accounts 08 May 2007
363s - Annual Return 19 March 2007
AA - Annual Accounts 13 July 2006
363s - Annual Return 09 March 2006
AA - Annual Accounts 12 August 2005
363s - Annual Return 10 March 2005
AA - Annual Accounts 15 September 2004
363s - Annual Return 06 March 2004
AA - Annual Accounts 31 May 2003
363s - Annual Return 02 March 2003
AA - Annual Accounts 14 May 2002
363s - Annual Return 16 April 2002
288c - Notice of change of directors or secretaries or in their particulars 19 March 2002
288c - Notice of change of directors or secretaries or in their particulars 19 March 2002
AA - Annual Accounts 16 May 2001
363s - Annual Return 29 March 2001
AA - Annual Accounts 22 August 2000
363s - Annual Return 30 March 2000
225 - Change of Accounting Reference Date 10 November 1999
AA - Annual Accounts 15 April 1999
363s - Annual Return 11 March 1999
395 - Particulars of a mortgage or charge 11 March 1998
363s - Annual Return 04 March 1998
AA - Annual Accounts 15 January 1998
363s - Annual Return 26 March 1997
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 04 April 1996
288 - N/A 14 March 1996
288 - N/A 14 March 1996
288 - N/A 14 March 1996
288 - N/A 14 March 1996
287 - Change in situation or address of Registered Office 14 March 1996
NEWINC - New incorporation documents 06 March 1996

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture 03 March 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.