RECORDING EQUIPMENT LTD
BEDFORDSHIRE BEAUTY FIRST LTD HELLENIC BUSINESS NETWORK LTD

Hellopages » Bedfordshire » Central Bedfordshire » MK45 4HS

Company number 04399145
Status Active
Incorporation Date 20 March 2002
Company Type Private Limited Company
Address BUILDING 52 WREST PARK, SILSOE, BEDFORDSHIRE, MK45 4HS
Home Country United Kingdom
Nature of Business 47430 - Retail sale of audio and video equipment in specialised stores
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 100 . The most likely internet sites of RECORDING EQUIPMENT LTD are www.recordingequipment.co.uk, and www.recording-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Hitchin Rail Station is 7.3 miles; to Biggleswade Rail Station is 8.2 miles; to Bedford St Johns Rail Station is 8.7 miles; to Bedford Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Recording Equipment Ltd is a Private Limited Company. The company registration number is 04399145. Recording Equipment Ltd has been working since 20 March 2002. The present status of the company is Active. The registered address of Recording Equipment Ltd is Building 52 Wrest Park Silsoe Bedfordshire Mk45 4hs. The company`s financial liabilities are £15.03k. It is £12.69k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £0k, which is £-27.36k against last year. DAISLEY, Kevin John is a Director of the company. Secretary BORISOVA, Maria Alexandrovna has been resigned. Secretary KONSTANTINIDIS, George has been resigned. Nominee Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director KONSTANTINIDIS, George has been resigned. Director PAPADOPOULOU, Soultana has been resigned. Nominee Director CREDITREFORM LIMITED has been resigned. The company operates in "Retail sale of audio and video equipment in specialised stores".


recording equipment Key Finiance

LIABILITIES £15.03k
+540%
CASH £0k
TOTAL ASSETS £0k
-100%
All Financial Figures

Current Directors

Director
DAISLEY, Kevin John
Appointed Date: 10 January 2012
72 years old

Resigned Directors

Secretary
BORISOVA, Maria Alexandrovna
Resigned: 31 May 2011
Appointed Date: 06 December 2005
Secretary
KONSTANTINIDIS, George
Resigned: 31 May 2011
Appointed Date: 26 March 2002
Nominee Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 21 April 2008
Appointed Date: 20 March 2002
Director
KONSTANTINIDIS, George
Resigned: 10 January 2012
Appointed Date: 26 March 2002
59 years old
Director
PAPADOPOULOU, Soultana
Resigned: 28 April 2004
Appointed Date: 26 March 2002
59 years old
Nominee Director
CREDITREFORM LIMITED
Resigned: 26 March 2002
Appointed Date: 20 March 2002

Persons With Significant Control

Mr Kevin John Daisley
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

RECORDING EQUIPMENT LTD Events

14 Mar 2017
Confirmation statement made on 14 March 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
09 Dec 2015
Micro company accounts made up to 31 March 2015
23 Mar 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100
...
... and 40 more events
21 May 2002
New secretary appointed;new director appointed
29 Mar 2002
Director resigned
29 Mar 2002
New director appointed
29 Mar 2002
Registered office changed on 29/03/02 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP
20 Mar 2002
Incorporation

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