RECORDHOOK LIMITED
EDGWARE

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Company number 08702274
Status Active
Incorporation Date 23 September 2013
Company Type Private Limited Company
Address ANGLO-DAL HOUSE, 5 SPRING VILLA PARK, EDGWARE, MIDDLESEX, HA8 7EB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Director's details changed for Mr Adam Derek Martin on 1 February 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 September 2016 with updates. The most likely internet sites of RECORDHOOK LIMITED are www.recordhook.co.uk, and www.recordhook.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Recordhook Limited is a Private Limited Company. The company registration number is 08702274. Recordhook Limited has been working since 23 September 2013. The present status of the company is Active. The registered address of Recordhook Limited is Anglo Dal House 5 Spring Villa Park Edgware Middlesex Ha8 7eb. . MARTIN, Adam Derek is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
MARTIN, Adam Derek
Appointed Date: 23 September 2013
41 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 23 September 2013
Appointed Date: 23 September 2013
94 years old

Persons With Significant Control

Mr Adam Derek Martin
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more

RECORDHOOK LIMITED Events

01 Feb 2017
Director's details changed for Mr Adam Derek Martin on 1 February 2017
27 Nov 2016
Total exemption small company accounts made up to 31 March 2016
28 Sep 2016
Confirmation statement made on 23 September 2016 with updates
29 Mar 2016
Director's details changed for Mr Adam Derek Martin on 29 March 2016
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 2 more events
01 Oct 2014
Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 1

22 Oct 2013
Termination of appointment of Barbara Kahan as a director
22 Oct 2013
Current accounting period shortened from 30 September 2014 to 31 March 2014
22 Oct 2013
Appointment of Mr Adam Derek Martin as a director
23 Sep 2013
Incorporation
Statement of capital on 2013-09-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)