CANDY RECORDS LIMITED
LONDON

Hellopages » Greater London » Brent » NW6 7HH

Company number 02866649
Status Active
Incorporation Date 28 October 1993
Company Type Private Limited Company
Address 142 GLENGALL ROAD, LONDON, ENGLAND, NW6 7HH
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Secretary's details changed for Mr Paul Couves Hitchman on 1 November 2016; Director's details changed for Mr Paul Couves Hitchman on 1 November 2016. The most likely internet sites of CANDY RECORDS LIMITED are www.candyrecords.co.uk, and www.candy-records.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. Candy Records Limited is a Private Limited Company. The company registration number is 02866649. Candy Records Limited has been working since 28 October 1993. The present status of the company is Active. The registered address of Candy Records Limited is 142 Glengall Road London England Nw6 7hh. The company`s financial liabilities are £3.41k. It is £0k against last year. And the total assets are £3.41k, which is £0k against last year. HITCHMAN, Paul Couves is a Secretary of the company. GOTTLIEB, James John is a Director of the company. HITCHMAN, Paul Couves is a Director of the company. Secretary LUSTY, Stephen Anthony Michael has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Artistic creation".


candy records Key Finiance

LIABILITIES £3.41k
CASH n/a
TOTAL ASSETS £3.41k
All Financial Figures

Current Directors

Secretary
HITCHMAN, Paul Couves
Appointed Date: 25 January 1999
Director
GOTTLIEB, James John
Appointed Date: 12 November 1993
64 years old
Director
HITCHMAN, Paul Couves
Appointed Date: 12 November 1993
61 years old

Resigned Directors

Secretary
LUSTY, Stephen Anthony Michael
Resigned: 25 January 1999
Appointed Date: 12 November 1993
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 November 1993
Appointed Date: 28 October 1993
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 November 1993
Appointed Date: 28 October 1993

Persons With Significant Control

Mr Martin Sexton
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CANDY RECORDS LIMITED Events

07 Dec 2016
Confirmation statement made on 28 October 2016 with updates
01 Nov 2016
Secretary's details changed for Mr Paul Couves Hitchman on 1 November 2016
01 Nov 2016
Director's details changed for Mr Paul Couves Hitchman on 1 November 2016
01 Nov 2016
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ to 142 Glengall Road London NW6 7HH on 1 November 2016
07 Nov 2015
Total exemption small company accounts made up to 30 September 2015
...
... and 63 more events
30 Oct 1994
Secretary resigned;new secretary appointed
11 Nov 1993
Company name changed network associates LIMITED\certificate issued on 12/11/93
11 Nov 1993
Memorandum and Articles of Association
11 Nov 1993
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Oct 1993
Incorporation

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