RECORD 316 LIMITED
HARROW RESOURCES CONSULTING RESEARCH AND DEVELOPMENT LIMITED

Hellopages » Greater London » Harrow » HA1 1BE

Company number 03910526
Status Active
Incorporation Date 20 January 2000
Company Type Private Limited Company
Address FIRST FLOOR, 10 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 2 . The most likely internet sites of RECORD 316 LIMITED are www.record316.co.uk, and www.record-316.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Record 316 Limited is a Private Limited Company. The company registration number is 03910526. Record 316 Limited has been working since 20 January 2000. The present status of the company is Active. The registered address of Record 316 Limited is First Floor 10 College Road Harrow Middlesex Ha1 1be. The company`s financial liabilities are £71.06k. It is £16.81k against last year. The cash in hand is £25.78k. It is £3.2k against last year. And the total assets are £54.83k, which is £-38.37k against last year. LUCA, Marchesi is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary CO ASSIST SERVICES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


record 316 Key Finiance

LIABILITIES £71.06k
+30%
CASH £25.78k
+14%
TOTAL ASSETS £54.83k
-42%
All Financial Figures

Current Directors

Director
LUCA, Marchesi
Appointed Date: 20 January 2000
60 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 20 January 2000
Appointed Date: 20 January 2000
Secretary
CO ASSIST SERVICES LIMITED
Resigned: 20 January 2010
Appointed Date: 20 January 2000
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 20 January 2000
Appointed Date: 20 January 2000

Persons With Significant Control

Luca Marchesi
Notified on: 1 August 2016
60 years old
Nature of control: Has significant influence or control

RECORD 316 LIMITED Events

13 Dec 2016
Confirmation statement made on 13 December 2016 with updates
20 May 2016
Total exemption small company accounts made up to 31 December 2015
08 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2
02 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Jan 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 2
...
... and 33 more events
10 Feb 2000
New secretary appointed
10 Feb 2000
New director appointed
10 Feb 2000
Secretary resigned
10 Feb 2000
Director resigned
20 Jan 2000
Incorporation

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