HEAD ACOUSTICS UK LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Head Acoustics Uk Ltd. The company was founded 10 years ago and was given the registration number 09340068. The firm's registered office is in RUGBY. You can find them at 10 Davy Court, Central Park, Rugby, Warwickshire. This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.
Company Information
| Name | : | HEAD ACOUSTICS UK LTD |
|---|
| Company Number | : | 09340068 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 03 December 2014 |
|---|
| End of financial year | : | 30 September 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 46520 - Wholesale of electronic and telecommunications equipment and parts
|
|---|
Office Address & Contact
| Registered Address | : | 10 Davy Court, Central Park, Rugby, Warwickshire, CV23 0UZ |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 10 Davy Court, Central Park, Rugby, CV23 0UZ | Director | 09 April 2015 | Active |
| Head Acoustics Gmbh, Ebertstrasse 30a, 52134 Herzogenrath, Germany, - | Director | 03 December 2014 | Active |
| Head Acoustics Gmbh, Ebertstrasse 30a, 52134 Herzogenrath, Germany, - | Director | 03 December 2014 | Active |
People with Significant Control
| Dr Klaus Genuit |
| Notified on | : | 21 August 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1952 |
|---|
| Nationality | : | German |
|---|
| Country of residence | : | Germany |
|---|
| Address | : | Head Acoustics Gmbh, Ebertstrasse 30a, Herzogenrath, Germany, 52134 |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
|
|---|
| Mr Ant Athony Shepperson |
| Notified on | : | 03 December 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1968 |
|---|
| Nationality | : | British |
|---|
| Address | : | 10 Davy Court, Central Park, Rugby, CV23 0UZ |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
| Mr Anthony Shepperson |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1968 |
|---|
| Nationality | : | British |
|---|
| Address | : | 10 Davy Court, Central Park, Rugby, CV23 0UZ |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (0 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (2 months remaining)