R27 RECORDS LIMITED
ALFRETON

Hellopages » Derbyshire » Amber Valley » DE55 4HU

Company number 04981312
Status Active
Incorporation Date 1 December 2003
Company Type Private Limited Company
Address 142 SOMERCOTES HILL, SOMERCOTES, ALFRETON, DERBYSHIRE, DE55 4HU
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 90 . The most likely internet sites of R27 RECORDS LIMITED are www.r27records.co.uk, and www.r27-records.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Langley Mill Rail Station is 4.5 miles; to Kirkby in Ashfield Rail Station is 5 miles; to Newstead Rail Station is 6 miles; to Duffield Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.R27 Records Limited is a Private Limited Company. The company registration number is 04981312. R27 Records Limited has been working since 01 December 2003. The present status of the company is Active. The registered address of R27 Records Limited is 142 Somercotes Hill Somercotes Alfreton Derbyshire De55 4hu. . BENNETT, Joanne Elizabeth is a Secretary of the company. BOWEN, Grenville Parker is a Director of the company. EGAN, Kieron Dermot is a Director of the company. HODSON, Ian is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Support activities to performing arts".


Current Directors

Secretary
BENNETT, Joanne Elizabeth
Appointed Date: 01 December 2003
Director
BOWEN, Grenville Parker
Appointed Date: 01 December 2003
69 years old
Director
EGAN, Kieron Dermot
Appointed Date: 01 December 2003
66 years old
Director
HODSON, Ian
Appointed Date: 01 December 2003
64 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 01 December 2003
Appointed Date: 01 December 2003
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 01 December 2003
Appointed Date: 01 December 2003

Persons With Significant Control

Mr Grenville Parker Bowen
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kieron Dermot Egan
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Hodson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

R27 RECORDS LIMITED Events

06 Dec 2016
Confirmation statement made on 1 December 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 30 November 2015
17 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 90
26 Jun 2015
Total exemption small company accounts made up to 30 November 2014
18 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 90
...
... and 28 more events
09 Dec 2003
New director appointed
09 Dec 2003
Secretary resigned
09 Dec 2003
Director resigned
09 Dec 2003
Registered office changed on 09/12/03 from: 12 york place leeds west yorkshire LS1 2DS
01 Dec 2003
Incorporation

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