SMALL GIANTS RECORDS LTD.
HARROW IE: FOUR LIMITED

Hellopages » Greater London » Harrow » HA1 3EX

Company number 06686164
Status Active
Incorporation Date 2 September 2008
Company Type Private Limited Company
Address 5 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW, MIDDLESEX, HA1 3EX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Unaudited abridged accounts made up to 31 March 2016; Confirmation statement made on 2 September 2016 with updates; Termination of appointment of David John Enthoven as a director on 11 August 2016. The most likely internet sites of SMALL GIANTS RECORDS LTD. are www.smallgiantsrecords.co.uk, and www.small-giants-records.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Small Giants Records Ltd is a Private Limited Company. The company registration number is 06686164. Small Giants Records Ltd has been working since 02 September 2008. The present status of the company is Active. The registered address of Small Giants Records Ltd is 5 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex Ha1 3ex. . CLARK, Timothy Howard is a Director of the company. Director ENTHOVEN, David John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CLARK, Timothy Howard
Appointed Date: 02 September 2008
80 years old

Resigned Directors

Director
ENTHOVEN, David John
Resigned: 11 August 2016
Appointed Date: 02 September 2008
81 years old

Persons With Significant Control

Mr Timothy Howard Clark
Notified on: 1 June 2016
80 years old
Nature of control: Has significant influence or control

SMALL GIANTS RECORDS LTD. Events

15 Dec 2016
Unaudited abridged accounts made up to 31 March 2016
10 Oct 2016
Confirmation statement made on 2 September 2016 with updates
10 Oct 2016
Termination of appointment of David John Enthoven as a director on 11 August 2016
02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1
...
... and 16 more events
01 Dec 2008
Memorandum and Articles of Association
15 Nov 2008
Company name changed ie: four LIMITED\certificate issued on 21/11/08
09 Oct 2008
Particulars of a mortgage or charge / charge no: 1
29 Sep 2008
Accounting reference date shortened from 30/09/2009 to 31/03/2009
02 Sep 2008
Incorporation

SMALL GIANTS RECORDS LTD. Charges

2 October 2008
Deed of charge
Delivered: 9 October 2008
Status: Satisfied on 28 November 2012
Persons entitled: Small Giants Limited
Description: The shares and the related rights are given with full title…

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