THE RECORD SHOP LIMITED
AMERSHAM

Hellopages » Buckinghamshire » Chiltern » HP6 5BX
Company number 05451496
Status Active
Incorporation Date 12 May 2005
Company Type Private Limited Company
Address 37 HILL AVENUE, AMERSHAM, BUCKINGHAMSHIRE, HP6 5BX
Home Country United Kingdom
Nature of Business 47630 - Retail sale of music and video recordings in specialised stores
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Director's details changed for Graeme Peter Campbell on 21 September 2014; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 1 . The most likely internet sites of THE RECORD SHOP LIMITED are www.therecordshop.co.uk, and www.the-record-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The Record Shop Limited is a Private Limited Company. The company registration number is 05451496. The Record Shop Limited has been working since 12 May 2005. The present status of the company is Active. The registered address of The Record Shop Limited is 37 Hill Avenue Amersham Buckinghamshire Hp6 5bx. . CAMPBELL, Victoria Carmen is a Secretary of the company. CAMPBELL, Graeme Peter is a Director of the company. Secretary DONOVAN, Gabrielle Jeanette has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Retail sale of music and video recordings in specialised stores".


Current Directors

Secretary
CAMPBELL, Victoria Carmen
Appointed Date: 10 May 2007
Director
CAMPBELL, Graeme Peter
Appointed Date: 12 May 2005
68 years old

Resigned Directors

Secretary
DONOVAN, Gabrielle Jeanette
Resigned: 03 December 2006
Appointed Date: 12 May 2005
Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 12 May 2005
Appointed Date: 12 May 2005
Nominee Director
APEX NOMINEES LIMITED
Resigned: 12 May 2005
Appointed Date: 12 May 2005

THE RECORD SHOP LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
30 Jun 2016
Director's details changed for Graeme Peter Campbell on 21 September 2014
30 Jun 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 1
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
28 Jun 2015
Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-06-28
  • GBP 1
...
... and 30 more events
23 May 2005
New director appointed
23 May 2005
Registered office changed on 23/05/05 from: 46 syon lane isleworth middlesex TW7 5NQ
23 May 2005
Director resigned
23 May 2005
Secretary resigned
12 May 2005
Incorporation

THE RECORD SHOP LIMITED Charges

10 July 2009
Deposit agreement
Delivered: 14 July 2009
Status: Outstanding
Persons entitled: Sorbon Estates Limited
Description: £3,875.00 re: a lease of 5 woodside road amersham…
8 July 2005
Deposit agreement
Delivered: 16 July 2005
Status: Outstanding
Persons entitled: Michael Shanly Investments Limited
Description: £3,875.00.

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