PRESTIGE ELITE RECORDS LIMITED
ST MARY CRAY PRESTIGE RECORDS LIMITED

Hellopages » Greater London » Bromley » BR5 3QW

Company number 02314784
Status Active
Incorporation Date 8 November 1988
Company Type Private Limited Company
Address UNIT 3, FARADAY WAY, ST MARY CRAY, KENT, BR5 3QW
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 100 ; Secretary's details changed for Glen William Leighton on 10 May 2016; Total exemption full accounts made up to 30 June 2015. The most likely internet sites of PRESTIGE ELITE RECORDS LIMITED are www.prestigeeliterecords.co.uk, and www.prestige-elite-records.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eleven months. Prestige Elite Records Limited is a Private Limited Company. The company registration number is 02314784. Prestige Elite Records Limited has been working since 08 November 1988. The present status of the company is Active. The registered address of Prestige Elite Records Limited is Unit 3 Faraday Way St Mary Cray Kent Br5 3qw. . LEIGHTON, Glen William is a Secretary of the company. THOMAS, Keith Charles is a Director of the company. Secretary BEATTIE, John has been resigned. Secretary CAVALIER, Natalie has been resigned. Secretary HAMER, Darren Mark has been resigned. Secretary KRAVEN, Samantha Jane has been resigned. Director BALDOCK, Christian has been resigned. Director BEATTIE, John has been resigned. Director HAMER, Darren Mark has been resigned. Director KING, Ian Taylor has been resigned. Director KRAVEN, Samantha Jane has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
LEIGHTON, Glen William
Appointed Date: 30 September 2003
Director
THOMAS, Keith Charles

78 years old

Resigned Directors

Secretary
BEATTIE, John
Resigned: 01 January 1995
Secretary
CAVALIER, Natalie
Resigned: 30 September 2003
Appointed Date: 20 March 2000
Secretary
HAMER, Darren Mark
Resigned: 30 November 1999
Appointed Date: 15 April 1997
Secretary
KRAVEN, Samantha Jane
Resigned: 15 April 1997
Appointed Date: 01 January 1995
Director
BALDOCK, Christian
Resigned: 16 May 2012
Appointed Date: 22 May 1998
54 years old
Director
BEATTIE, John
Resigned: 01 January 1995
76 years old
Director
HAMER, Darren Mark
Resigned: 30 November 1999
Appointed Date: 15 April 1997
58 years old
Director
KING, Ian Taylor
Resigned: 15 April 1997
77 years old
Director
KRAVEN, Samantha Jane
Resigned: 15 April 1997
Appointed Date: 01 January 1995
58 years old

PRESTIGE ELITE RECORDS LIMITED Events

16 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100
16 Jun 2016
Secretary's details changed for Glen William Leighton on 10 May 2016
29 Jan 2016
Total exemption full accounts made up to 30 June 2015
17 Jun 2015
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 100
14 Apr 2015
Total exemption full accounts made up to 30 June 2014
...
... and 78 more events
27 Jan 1989
Director resigned;new director appointed
27 Jan 1989
Secretary resigned;new secretary appointed
26 Jan 1989
Company name changed raktune LIMITED\certificate issued on 27/01/89
25 Jan 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Nov 1988
Incorporation

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