ISR RECORDS LTD
HEREFORD ACL 2000 LIMITED

Hellopages » Herefordshire » Herefordshire, County of » HR2 9QS

Company number 04597560
Status Active
Incorporation Date 21 November 2002
Company Type Private Limited Company
Address MILLFIELD HOUSE, EATON BISHOP, HEREFORD, HEREFORDSHIRE, HR2 9QS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Micro company accounts made up to 30 April 2016; Confirmation statement made on 21 November 2016 with updates; Company name changed acl 2000 LIMITED\certificate issued on 28/04/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-26 . The most likely internet sites of ISR RECORDS LTD are www.isrrecords.co.uk, and www.isr-records.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Isr Records Ltd is a Private Limited Company. The company registration number is 04597560. Isr Records Ltd has been working since 21 November 2002. The present status of the company is Active. The registered address of Isr Records Ltd is Millfield House Eaton Bishop Hereford Herefordshire Hr2 9qs. . BOND, Michael Frederick is a Secretary of the company. MASON, John Hayden is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary MASON, John Hayden has been resigned. Secretary MASON, John Hayden has been resigned. Secretary ORMROD, Robert Frederick has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BOND, Michael Frederick
Appointed Date: 14 January 2005
Director
MASON, John Hayden
Appointed Date: 21 November 2002
76 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 21 November 2002
Appointed Date: 21 November 2002
Secretary
MASON, John Hayden
Resigned: 14 January 2005
Appointed Date: 14 December 2004
Secretary
MASON, John Hayden
Resigned: 30 May 2003
Appointed Date: 21 November 2002
Secretary
ORMROD, Robert Frederick
Resigned: 14 December 2004
Appointed Date: 21 November 2002
Nominee Director
AR NOMINEES LIMITED
Resigned: 21 November 2002
Appointed Date: 21 November 2002

Persons With Significant Control

Mr John Hayden Mason
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

ISR RECORDS LTD Events

30 Jan 2017
Micro company accounts made up to 30 April 2016
02 Dec 2016
Confirmation statement made on 21 November 2016 with updates
28 Apr 2016
Company name changed acl 2000 LIMITED\certificate issued on 28/04/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-26
08 Feb 2016
Total exemption small company accounts made up to 30 April 2015
11 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
...
... and 38 more events
18 Feb 2003
New secretary appointed
18 Feb 2003
Registered office changed on 18/02/03 from: 12-14 saint marys street newport shropshire TF10 7AB
18 Feb 2003
Director resigned
18 Feb 2003
Secretary resigned
21 Nov 2002
Incorporation

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