This company is commonly known as Eta Sound Ltd. The company was founded 15 years ago and was given the registration number 06725244. The firm's registered office is in REDDITCH. You can find them at Burnt Meadow House Burnt Meadow Road, Moons Moat North Industrial Estate, Redditch, Worcestershire. This company's SIC code is 99999 - Dormant Company.
| Name | : | ETA SOUND LTD |
|---|---|---|
| Company Number | : | 06725244 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 October 2008 |
| End of financial year | : | 25 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Burnt Meadow House Burnt Meadow Road, Moons Moat North Industrial Estate, Redditch, Worcestershire, B98 9PA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5200, Hochelaga Street, Montreal, Canada, | Director | 27 November 2018 | Active |
| 5200, Hochelaga Street, Montreal, Canada, | Director | 27 November 2018 | Active |
| 5200, Hochelaga Street, Montreal, Canada, | Secretary | 27 November 2018 | Active |
| Burnt Meadow House, Burnt Meadow Road, Moons Moat North Industrial Estate, Redditch, United Kingdom, B98 9PA | Secretary | 12 April 2012 | Active |
| Burnt Meadow House, Burnt Meadow Road, Moons Moat North Industrial Estate, Redditch, United Kingdom, B98 9PA | Secretary | 16 October 2008 | Active |
| Burnt Meadow House, Burnt Meadow Road, Moons Moat North Industrial Estate, Redditch, United Kingdom, B98 9PA | Director | 12 April 2012 | Active |
| Burnt Meadow House, Burnt Meadow Road, Moons Moat North Industrial Estate, Redditch, United Kingdom, B98 9PA | Director | 12 April 2012 | Active |
| 16, Bryn Hyfryd, Sychdyn, Mold, United Kingdom, CH7 6PB | Director | 16 October 2008 | Active |
| Sse Audio Group Holdings Limited | ||
| Notified on | : | 16 October 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Unit 1 Connexion Ii, Unit 1, Connexion Ii, Solihull, United Kingdom, B90 8DX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-04 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-04 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-10 | Officers | Termination secretary company with name termination date. | Download |
| 2020-11-06 | Accounts | Change account reference date company current extended. | Download |
| 2020-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-30 | Officers | Termination director company with name termination date. | Download |
| 2018-11-30 | Officers | Termination director company with name termination date. | Download |
| 2018-11-30 | Officers | Appoint person secretary company with name date. | Download |
| 2018-11-30 | Officers | Termination director company with name termination date. | Download |
| 2018-11-30 | Officers | Termination secretary company with name termination date. | Download |
| 2018-11-30 | Officers | Appoint person director company with name date. | Download |
| 2018-11-30 | Officers | Appoint person director company with name date. | Download |
| 2018-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-04 | Accounts | Accounts with accounts type total exemption full. | Download |
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