UK RECORDS MANAGEMENT LIMITED
LONDON

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Company number 06310527
Status Active
Incorporation Date 12 July 2007
Company Type Private Limited Company
Address ARGYLE HOUSE, 29-31 EUSTON ROAD, LONDON, NW1 2SD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 12 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of UK RECORDS MANAGEMENT LIMITED are www.ukrecordsmanagement.co.uk, and www.uk-records-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Uk Records Management Limited is a Private Limited Company. The company registration number is 06310527. Uk Records Management Limited has been working since 12 July 2007. The present status of the company is Active. The registered address of Uk Records Management Limited is Argyle House 29 31 Euston Road London Nw1 2sd. . SECRETARIAT (NOMINEES) LIMITED is a Secretary of the company. MESSETER, John Edwin is a Director of the company. Secretary GRAEME, Paul Gordon has been resigned. Director GRAEME, Lesley Joyce has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SECRETARIAT (NOMINEES) LIMITED
Appointed Date: 12 July 2007

Director
MESSETER, John Edwin
Appointed Date: 12 July 2007
78 years old

Resigned Directors

Secretary
GRAEME, Paul Gordon
Resigned: 12 July 2007
Appointed Date: 12 July 2007

Director
GRAEME, Lesley Joyce
Resigned: 12 July 2007
Appointed Date: 12 July 2007
71 years old

Persons With Significant Control

Mr John Edwin Messeter
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

UK RECORDS MANAGEMENT LIMITED Events

05 Aug 2016
Accounts for a dormant company made up to 31 July 2016
05 Aug 2016
Confirmation statement made on 12 July 2016 with updates
10 Aug 2015
Accounts for a dormant company made up to 31 July 2015
10 Aug 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1

04 Aug 2014
Accounts for a dormant company made up to 31 July 2014
...
... and 22 more events
21 Jul 2007
Secretary resigned
21 Jul 2007
New director appointed
21 Jul 2007
New secretary appointed
21 Jul 2007
Registered office changed on 21/07/07 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP
12 Jul 2007
Incorporation