5:15 RECORDS LTD.
EAST SUSSEX

Hellopages » East Sussex » Brighton and Hove » BN1 1UJ

Company number 04835904
Status Active
Incorporation Date 17 July 2003
Company Type Private Limited Company
Address 100 CHURCH STREET, BRIGHTON, EAST SUSSEX, BN1 1UJ
Home Country United Kingdom
Nature of Business 47630 - Retail sale of music and video recordings in specialised stores
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of 5:15 RECORDS LTD. are www.515records.co.uk, and www.5-15-records.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. 5 15 Records Ltd is a Private Limited Company. The company registration number is 04835904. 5 15 Records Ltd has been working since 17 July 2003. The present status of the company is Active. The registered address of 5 15 Records Ltd is 100 Church Street Brighton East Sussex Bn1 1uj. . BARTON, Philip James is a Director of the company. HASPEL, James David is a Director of the company. WADSWORTH, Antony Ronald is a Director of the company. Secretary REID, John has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director REID, John has been resigned. The company operates in "Retail sale of music and video recordings in specialised stores".


Current Directors

Director
BARTON, Philip James
Appointed Date: 17 July 2003
61 years old
Director
HASPEL, James David
Appointed Date: 01 May 2014
58 years old
Director
WADSWORTH, Antony Ronald
Appointed Date: 01 May 2014
68 years old

Resigned Directors

Secretary
REID, John
Resigned: 10 February 2014
Appointed Date: 17 July 2003
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 17 July 2003
Appointed Date: 17 July 2003
Director
REID, John
Resigned: 10 February 2014
Appointed Date: 17 July 2003
69 years old

Persons With Significant Control

Mr Philip James Barton
Notified on: 28 July 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

5:15 RECORDS LTD. Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Jul 2016
Confirmation statement made on 17 July 2016 with updates
20 Nov 2015
Total exemption small company accounts made up to 31 March 2015
03 Aug 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 500
10 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 28 more events
18 Aug 2004
Return made up to 17/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Nov 2003
Accounting reference date shortened from 31/07/04 to 31/03/04
15 Aug 2003
Ad 17/07/03--------- £ si 499@1=499 £ ic 1/500
27 Jul 2003
Secretary resigned
17 Jul 2003
Incorporation

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