BMGLIVE RECORDINGS LIMITED
COOLHAM

Hellopages » West Sussex » Horsham » RH13 8QD

Company number 05237181
Status Active
Incorporation Date 21 September 2004
Company Type Private Limited Company
Address THE PLAT, THAKEHAM ROAD, COOLHAM, WEST SUSSEX, RH13 8QD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 21 September 2016 with updates; Termination of appointment of Gillian Barrett as a secretary on 20 October 2016. The most likely internet sites of BMGLIVE RECORDINGS LIMITED are www.bmgliverecordings.co.uk, and www.bmglive-recordings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Pulborough Rail Station is 5.3 miles; to Horsham Rail Station is 6.5 miles; to Littlehaven Rail Station is 7.5 miles; to Warnham Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bmglive Recordings Limited is a Private Limited Company. The company registration number is 05237181. Bmglive Recordings Limited has been working since 21 September 2004. The present status of the company is Active. The registered address of Bmglive Recordings Limited is The Plat Thakeham Road Coolham West Sussex Rh13 8qd. . BERNARDI, Andrew is a Director of the company. Secretary BARRETT, Gillian has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director MARTIN, Bruce has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BERNARDI, Andrew
Appointed Date: 21 September 2004
60 years old

Resigned Directors

Secretary
BARRETT, Gillian
Resigned: 20 October 2016
Appointed Date: 21 September 2004
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 21 September 2004
Appointed Date: 21 September 2004
Director
MARTIN, Bruce
Resigned: 31 March 2007
Appointed Date: 21 September 2004
58 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 21 September 2004
Appointed Date: 21 September 2004

Persons With Significant Control

Mr Andrew Bernardi
Notified on: 21 September 2016
60 years old
Nature of control: Ownership of shares – 75% or more

BMGLIVE RECORDINGS LIMITED Events

30 Nov 2016
Accounts for a dormant company made up to 31 March 2016
16 Nov 2016
Confirmation statement made on 21 September 2016 with updates
01 Nov 2016
Termination of appointment of Gillian Barrett as a secretary on 20 October 2016
28 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1
13 May 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 24 more events
21 Sep 2004
New director appointed
21 Sep 2004
Director resigned
21 Sep 2004
New secretary appointed
21 Sep 2004
Secretary resigned
21 Sep 2004
Incorporation

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