SMASHING RECORDS LIMITED
CHESHAM

Hellopages » Buckinghamshire » Chiltern » HP5 1TU

Company number 03061922
Status Active
Incorporation Date 26 May 1995
Company Type Private Limited Company
Address THE RIVER WING LATIMER PARK, LATIMER ROAD, CHESHAM, BUCKINGHAMSHIRE, HP5 1TU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 15 May 2017 with updates; Total exemption full accounts made up to 30 September 2016; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 100 . The most likely internet sites of SMASHING RECORDS LIMITED are www.smashingrecords.co.uk, and www.smashing-records.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. Smashing Records Limited is a Private Limited Company. The company registration number is 03061922. Smashing Records Limited has been working since 26 May 1995. The present status of the company is Active. The registered address of Smashing Records Limited is The River Wing Latimer Park Latimer Road Chesham Buckinghamshire Hp5 1tu. . CHANT, Peter John is a Secretary of the company. TAYLOR, Roger Meddows is a Director of the company. Secretary HYATT, Sally Jane has been resigned. Nominee Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Nominee Director LEA YEAT LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CHANT, Peter John
Appointed Date: 01 January 1999
Director
TAYLOR, Roger Meddows
Appointed Date: 15 June 1995
76 years old

Resigned Directors

Secretary
HYATT, Sally Jane
Resigned: 31 December 1998
Appointed Date: 15 June 1995
Nominee Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 15 June 1995
Appointed Date: 26 May 1995
Nominee Director
LEA YEAT LIMITED
Resigned: 15 June 1995
Appointed Date: 26 May 1995

Persons With Significant Control

Nightjar Productions Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SMASHING RECORDS LIMITED Events

16 May 2017
Confirmation statement made on 15 May 2017 with updates
08 Nov 2016
Total exemption full accounts made up to 30 September 2016
16 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
04 Nov 2015
Total exemption full accounts made up to 30 September 2015
18 May 2015
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 100
...
... and 51 more events
28 Jul 1995
Registered office changed on 28/07/95 from: 46 pembridge road london W11
07 Jul 1995
Secretary resigned;new secretary appointed
07 Jul 1995
Director resigned;new director appointed
07 Jul 1995
Registered office changed on 07/07/95 from: 22 melton street london NW1 2BW
26 May 1995
Incorporation

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