78 RPM LIMITED
DEBDEN THE TWELVE INCH CORPORATION LIMITED

Hellopages » Essex » Epping Forest » IG10 3TQ

Company number 04738509
Status Active
Incorporation Date 17 April 2003
Company Type Private Limited Company
Address 3 YORK HOUSE, LANGSTON ROAD, DEBDEN, ESSEX, IG10 3TQ
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 17 April 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-04-23 GBP 100 . The most likely internet sites of 78 RPM LIMITED are www.78rpm.co.uk, and www.78-rpm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Blackhorse Road Rail Station is 6.9 miles; to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 8.5 miles; to Bethnal Green Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.78 Rpm Limited is a Private Limited Company. The company registration number is 04738509. 78 Rpm Limited has been working since 17 April 2003. The present status of the company is Active. The registered address of 78 Rpm Limited is 3 York House Langston Road Debden Essex Ig10 3tq. . RICH, Ellis Seymour is a Director of the company. Secretary RICH, Ellis Seymour has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director DEWHIRST, Ian has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. Director SHAVE, Clare has been resigned. The company operates in "Artistic creation".


Current Directors

Director
RICH, Ellis Seymour
Appointed Date: 17 April 2003
78 years old

Resigned Directors

Secretary
RICH, Ellis Seymour
Resigned: 01 July 2013
Appointed Date: 17 April 2003
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 17 April 2003
Appointed Date: 17 April 2003
Director
DEWHIRST, Ian
Resigned: 01 July 2012
Appointed Date: 17 April 2003
70 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 17 April 2003
Appointed Date: 17 April 2003
Director
SHAVE, Clare
Resigned: 01 July 2012
Appointed Date: 17 April 2003
60 years old

Persons With Significant Control

Mr Ellis Seymour Rich
Notified on: 1 August 2016
78 years old
Nature of control: Ownership of shares – 75% or more

78 RPM LIMITED Events

21 Apr 2017
Confirmation statement made on 17 April 2017 with updates
01 Sep 2016
Accounts for a dormant company made up to 31 December 2015
23 Apr 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-23
  • GBP 100
18 May 2015
Accounts for a dormant company made up to 31 December 2014
18 May 2015
Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 100
...
... and 36 more events
01 Jun 2003
New director appointed
01 Jun 2003
New secretary appointed;new director appointed
01 Jun 2003
Secretary resigned
01 Jun 2003
Director resigned
17 Apr 2003
Incorporation

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