CLAUDIO RECORDS LTD.

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

Company number 03185281
Status Active
Incorporation Date 12 April 1996
Company Type Private Limited Company
Address 100 CHURCH STREET, BRIGHTON, BN1 1UJ
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Amended total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of CLAUDIO RECORDS LTD. are www.claudiorecords.co.uk, and www.claudio-records.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. Claudio Records Ltd is a Private Limited Company. The company registration number is 03185281. Claudio Records Ltd has been working since 12 April 1996. The present status of the company is Active. The registered address of Claudio Records Ltd is 100 Church Street Brighton Bn1 1uj. . ATTWELL, Ian Dallora is a Secretary of the company. ATTWELL, Colin William is a Director of the company. Secretary ATTWELL, William Henry has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director ATTWELL, William Henry has been resigned. Director BUCKETT, Gareth Malcolm has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
ATTWELL, Ian Dallora
Appointed Date: 06 April 2005
Director
ATTWELL, Colin William
Appointed Date: 12 April 1996
75 years old

Resigned Directors

Secretary
ATTWELL, William Henry
Resigned: 06 April 2005
Appointed Date: 12 April 1996
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 12 April 1996
Appointed Date: 12 April 1996
Director
ATTWELL, William Henry
Resigned: 31 August 2002
Appointed Date: 12 April 1996
64 years old
Director
BUCKETT, Gareth Malcolm
Resigned: 06 December 1996
Appointed Date: 12 April 1996
69 years old

Persons With Significant Control

Mr Colin William Attwell
Notified on: 1 March 2017
75 years old
Nature of control: Ownership of shares – 75% or more

CLAUDIO RECORDS LTD. Events

25 Apr 2017
Confirmation statement made on 12 April 2017 with updates
18 Apr 2017
Amended total exemption small company accounts made up to 30 April 2016
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
05 May 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 2
30 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 43 more events
18 Apr 1997
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Jan 1997
Accounting reference date shortened from 30/04/97 to 31/12/96
15 Jan 1997
Director resigned
21 Apr 1996
Secretary resigned
12 Apr 1996
Incorporation

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