About

Registered Number: 05641461
Date of Incorporation: 01/12/2005 (18 years and 4 months ago)
Company Status: Active
Registered Address: 22 St John Street, Newport Pagnell, Buckinghamshire, MK16 8HJ

 

Salex Acoustics Ltd was registered on 01 December 2005 and has its registered office in Buckinghamshire, it's status in the Companies House registry is set to "Active". This organisation has 3 directors listed as Cappuccini, Christopher Paul, Gates, Richard Owen, Wright, Kevin Phillip. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAPPUCCINI, Christopher Paul 17 December 2015 - 1
GATES, Richard Owen 09 December 2005 - 1
WRIGHT, Kevin Phillip 24 December 2005 14 March 2013 1

Filing History

Document Type Date
CS01 - N/A 12 December 2019
AA - Annual Accounts 16 August 2019
CS01 - N/A 06 December 2018
AA - Annual Accounts 27 September 2018
CH01 - Change of particulars for director 15 August 2018
PSC04 - N/A 15 August 2018
CS01 - N/A 12 December 2017
RESOLUTIONS - N/A 10 November 2017
SH08 - Notice of name or other designation of class of shares 01 November 2017
AA - Annual Accounts 27 September 2017
CH01 - Change of particulars for director 22 September 2017
CH03 - Change of particulars for secretary 22 September 2017
CS01 - N/A 12 December 2016
AA - Annual Accounts 26 August 2016
AP01 - Appointment of director 03 March 2016
AR01 - Annual Return 19 December 2015
CH01 - Change of particulars for director 19 December 2015
CH03 - Change of particulars for secretary 19 December 2015
AA - Annual Accounts 02 September 2015
AR01 - Annual Return 23 December 2014
AA - Annual Accounts 09 July 2014
AR01 - Annual Return 04 January 2014
CH03 - Change of particulars for secretary 04 January 2014
CH01 - Change of particulars for director 04 January 2014
AA - Annual Accounts 14 August 2013
TM01 - Termination of appointment of director 05 April 2013
AR01 - Annual Return 20 December 2012
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 20 January 2012
CH03 - Change of particulars for secretary 20 January 2012
CH01 - Change of particulars for director 20 January 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 22 December 2010
AA - Annual Accounts 04 October 2010
AR01 - Annual Return 08 December 2009
AA - Annual Accounts 09 October 2009
363a - Annual Return 06 January 2009
288c - Notice of change of directors or secretaries or in their particulars 30 October 2008
288c - Notice of change of directors or secretaries or in their particulars 30 October 2008
AA - Annual Accounts 02 July 2008
363s - Annual Return 15 April 2008
AA - Annual Accounts 05 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 May 2007
363s - Annual Return 26 January 2007
288a - Notice of appointment of directors or secretaries 19 January 2006
288a - Notice of appointment of directors or secretaries 28 December 2005
287 - Change in situation or address of Registered Office 20 December 2005
288b - Notice of resignation of directors or secretaries 12 December 2005
288b - Notice of resignation of directors or secretaries 12 December 2005
NEWINC - New incorporation documents 01 December 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.