REL ACOUSTICS LIMITED - BRIDGEND
| Company Profile | Company Filings |
Overview
REL ACOUSTICS LIMITED is a Private Limited Company from BRIDGEND and has the status: Active.
REL ACOUSTICS LIMITED was incorporated 19 years ago on 18/05/2005 and has the registered number: 05455463. The accounts status is SMALL and accounts are next due on 30/09/2024.
REL ACOUSTICS LIMITED was incorporated 19 years ago on 18/05/2005 and has the registered number: 05455463. The accounts status is SMALL and accounts are next due on 30/09/2024.
REL ACOUSTICS LIMITED - BRIDGEND
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
REL ACOUSTICS NORTH ROAD
BRIDGEND
MID GLAMORGAN
CF31 3TP
This Company Originates in : United Kingdom
Previous trading names include:
VERTICAL SQUARED LIMITED (until 22/11/2005)
VERTICAL SQUARED LIMITED (until 22/11/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/05/2023 | 01/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JOHN HUNTER | Jul 1959 | American | Director | 2005-05-19 | CURRENT |
| DONALD BRODY | Feb 1949 | American | Director | 2005-05-19 | CURRENT |
| MR. ALEX BRODY | Mar 1987 | American | Director | 2012-09-01 | CURRENT |
| MR ALEX BRODY | Secretary | 2016-12-01 | CURRENT | ||
| EVERSECRETARY LIMITED | Corporate Secretary | 2005-05-18 UNTIL 2005-05-19 | RESIGNED | ||
| MARTIN STANSFIELD DELAHAY | Oct 1944 | British | Director | 2005-11-07 UNTIL 2007-05-31 | RESIGNED |
| MR IAN FINKILL | Nov 1965 | British | Secretary | 2008-07-30 UNTIL 2009-01-12 | RESIGNED |
| JONATHAN FRANCIS LEWIS | Sep 1961 | Secretary | 2005-11-07 UNTIL 2008-07-30 | RESIGNED | |
| CAROL MARGARET HARDY | Dec 1951 | British | Secretary | 2009-01-05 UNTIL 2016-12-01 | RESIGNED |
| DONALD BRODY | Feb 1949 | American | Secretary | 2005-05-19 UNTIL 2005-11-07 | RESIGNED |
| EVERDIRECTOR LIMITED | Corporate Director | 2005-05-18 UNTIL 2005-05-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rel Acoustics America Limited Llc | 2016-04-06 | Berkeley California | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Rel Acoustics Limited - Period Ending 2022-12-31 | 2023-11-01 | 31-12-2022 | £474,938 Cash |
| Rel Acoustics Limited - Period Ending 2021-12-31 | 2022-09-29 | 31-12-2021 | £296,723 Cash |
| Rel Acoustics Limited - Period Ending 2020-12-31 | 2021-10-01 | 31-12-2020 | £718,473 Cash |
| Rel Acoustics Limited - Period Ending 2018-12-31 | 2019-09-27 | 31-12-2018 | £27,061 Cash £1,864,931 equity |
| Rel Acoustics Limited - Period Ending 2017-12-31 | 2018-09-27 | 31-12-2017 | £37,168 Cash £1,790,276 equity |
| Rel Acoustics Limited - Period Ending 2016-12-31 | 2017-09-27 | 31-12-2016 | £42,947 Cash £1,795,254 equity |
| Rel Acoustics Limited - Abbreviated accounts 16.1 | 2016-09-22 | 31-12-2015 | £48,994 Cash £-299,322 equity |
| Rel Acoustics Limited - Limited company - abbreviated - 11.0.0 | 2014-10-01 | 31-12-2013 | £84,059 Cash £290,363 equity |