DISCRETE RECORDINGS LIMITED
CHICHESTER DISCRETE MARKETING LIMITED THE RETREAT (WEST SUSSEX) LIMITED

Hellopages » West Sussex » Chichester » PO20 7AJ

Company number 03475074
Status Active
Incorporation Date 2 December 1997
Company Type Private Limited Company
Address SPOFFORTHS 9 DONNINGTON PARK, 85 BIRDHAM ROAD, CHICHESTER, WEST SUSSEX, PO20 7AJ
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 3 . The most likely internet sites of DISCRETE RECORDINGS LIMITED are www.discreterecordings.co.uk, and www.discrete-recordings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Bosham Rail Station is 2.7 miles; to Nutbourne Rail Station is 4.1 miles; to Southbourne Rail Station is 5.2 miles; to Emsworth Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Discrete Recordings Limited is a Private Limited Company. The company registration number is 03475074. Discrete Recordings Limited has been working since 02 December 1997. The present status of the company is Active. The registered address of Discrete Recordings Limited is Spofforths 9 Donnington Park 85 Birdham Road Chichester West Sussex Po20 7aj. . DONNINGTON SECRETARIES LIMITED is a Secretary of the company. GURD, Geoffrey Robert is a Director of the company. PEARSON, Lynne is a Director of the company. Secretary SPOFFORTH, Alexander James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FELSTEAD, Victoria has been resigned. Director DONNINGTON CORPORATE SERVICES LIMITED has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
DONNINGTON SECRETARIES LIMITED
Appointed Date: 15 November 2004
Director
GURD, Geoffrey Robert
Appointed Date: 05 February 1998
74 years old
Director
PEARSON, Lynne
Appointed Date: 02 December 1997
75 years old

Resigned Directors

Secretary
SPOFFORTH, Alexander James
Resigned: 16 November 2004
Appointed Date: 02 December 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 December 1997
Appointed Date: 02 December 1997
Director
FELSTEAD, Victoria
Resigned: 20 April 2009
Appointed Date: 01 January 2007
37 years old
Director
DONNINGTON CORPORATE SERVICES LIMITED
Resigned: 28 July 2014
Appointed Date: 03 June 2007

Persons With Significant Control

De-Mix Music Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DISCRETE RECORDINGS LIMITED Events

10 Feb 2017
Confirmation statement made on 2 December 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 3
17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
14 Jan 2015
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 3
...
... and 48 more events
31 Jan 1999
Return made up to 02/12/98; full list of members
  • 363(288) ‐ Director's particulars changed
10 Feb 1998
New director appointed
29 Jan 1998
Company name changed the retreat (west sussex) limite d\certificate issued on 30/01/98
08 Dec 1997
Secretary resigned
02 Dec 1997
Incorporation

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