INTEGRITY RECORDS LIMITED

Hellopages » Bedfordshire » Bedford » MK40 3HD
Company number 02883972
Status Active
Incorporation Date 24 December 1993
Company Type Private Limited Company
Address 40 MILL STREET, BEDFORD, MK40 3HD
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 20,100 . The most likely internet sites of INTEGRITY RECORDS LIMITED are www.integrityrecords.co.uk, and www.integrity-records.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. The distance to to Bedford Rail Station is 0.6 miles; to Kempston Hardwick Rail Station is 3.5 miles; to Lidlington Rail Station is 7.7 miles; to Flitwick Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Integrity Records Limited is a Private Limited Company. The company registration number is 02883972. Integrity Records Limited has been working since 24 December 1993. The present status of the company is Active. The registered address of Integrity Records Limited is 40 Mill Street Bedford Mk40 3hd. The company`s financial liabilities are £2.6k. It is £1.28k against last year. The cash in hand is £6.91k. It is £1.82k against last year. And the total assets are £6.92k, which is £1.82k against last year. TARBITT, Nicholas Edward Henry is a Secretary of the company. TARBITT, Nicholas Edward Henry is a Director of the company. Secretary TWIGDEN, David Robert has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director TWIGDEN, David Robert has been resigned. Director TWIGDEN, Georgina Jane has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Artistic creation".


integrity records Key Finiance

LIABILITIES £2.6k
+97%
CASH £6.91k
+35%
TOTAL ASSETS £6.92k
+35%
All Financial Figures

Current Directors

Secretary
TARBITT, Nicholas Edward Henry
Appointed Date: 30 March 2007
Director
TARBITT, Nicholas Edward Henry
Appointed Date: 24 December 1993
61 years old

Resigned Directors

Secretary
TWIGDEN, David Robert
Resigned: 30 March 2007
Appointed Date: 24 December 1993
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 24 December 1993
Appointed Date: 24 December 1993
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 24 December 1993
Appointed Date: 24 December 1993
35 years old
Director
TWIGDEN, David Robert
Resigned: 30 March 2007
Appointed Date: 24 December 1993
61 years old
Director
TWIGDEN, Georgina Jane
Resigned: 17 February 1997
Appointed Date: 24 December 1993
61 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 24 December 1993
Appointed Date: 24 December 1993

Persons With Significant Control

Mr Nicholas Edward Henry Tarbitt Llb Hons
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

INTEGRITY RECORDS LIMITED Events

24 Jan 2017
Confirmation statement made on 24 December 2016 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 20,100
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Jan 2015
Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 20,100
...
... and 57 more events
23 Feb 1994
Director resigned;new director appointed
23 Feb 1994
Director resigned;new director appointed
23 Feb 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Feb 1994
Registered office changed on 23/02/94 from: 33 crwys road cardiff CF2 4YF
24 Dec 1993
Incorporation

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