XTRA MILE RECORDINGS LTD
LONDON

Hellopages » Greater London » Ealing » W3 6QB

Company number 05083612
Status Active
Incorporation Date 24 March 2004
Company Type Private Limited Company
Address 14 ST. DUNSTANS AVENUE, LONDON, W3 6QB
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 100 . The most likely internet sites of XTRA MILE RECORDINGS LTD are www.xtramilerecordings.co.uk, and www.xtra-mile-recordings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Barnes Bridge Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 3 miles; to Battersea Park Rail Station is 5.5 miles; to Balham Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xtra Mile Recordings Ltd is a Private Limited Company. The company registration number is 05083612. Xtra Mile Recordings Ltd has been working since 24 March 2004. The present status of the company is Active. The registered address of Xtra Mile Recordings Ltd is 14 St Dunstans Avenue London W3 6qb. . CAPLOWE, Charles Thomas Hamilton is a Secretary of the company. CAPLOWE, Charles Thomas Hamilton is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director CAPLOWE, Penny has been resigned. Director PIDGLEY, Tony Kelly has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
CAPLOWE, Charles Thomas Hamilton
Appointed Date: 05 April 2004
Director
CAPLOWE, Charles Thomas Hamilton
Appointed Date: 05 April 2004
57 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 26 March 2004
Appointed Date: 24 March 2004
Director
CAPLOWE, Penny
Resigned: 01 January 2009
Appointed Date: 05 April 2004
64 years old
Director
PIDGLEY, Tony Kelly
Resigned: 22 September 2010
Appointed Date: 01 January 2009
57 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 26 March 2004
Appointed Date: 24 March 2004

Persons With Significant Control

Mr Charles Thomas Hamilton Caplowe
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

XTRA MILE RECORDINGS LTD Events

06 Apr 2017
Confirmation statement made on 24 March 2017 with updates
17 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
13 Jan 2016
Total exemption small company accounts made up to 31 March 2015
13 Apr 2015
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100
...
... and 26 more events
13 Apr 2004
Ad 05/04/04--------- £ si 2@2=4 £ ic 2/6
13 Apr 2004
New director appointed
26 Mar 2004
Secretary resigned
26 Mar 2004
Director resigned
24 Mar 2004
Incorporation

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