QUICKSILVER RECORDING COMPANY LIMITED

Hellopages » Greater London » Kensington and Chelsea » W14 8NS

Company number 02281402
Status Active
Incorporation Date 28 July 1988
Company Type Private Limited Company
Address 364-366 KENSINGTON HIGH STREET, LONDON, W14 8NS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Jenita Rahman as a director on 31 May 2016. The most likely internet sites of QUICKSILVER RECORDING COMPANY LIMITED are www.quicksilverrecordingcompany.co.uk, and www.quicksilver-recording-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. Quicksilver Recording Company Limited is a Private Limited Company. The company registration number is 02281402. Quicksilver Recording Company Limited has been working since 28 July 1988. The present status of the company is Active. The registered address of Quicksilver Recording Company Limited is 364 366 Kensington High Street London W14 8ns. . ABIOYE, Abolanle is a Secretary of the company. SHARPE, David Richard James is a Director of the company. SUGRUE, Claire Veronica is a Director of the company. Secretary HOWLE, Michael Anthony has been resigned. Director BARWOOD, Giles Stephen has been resigned. Director FISHER, Thomas Clive has been resigned. Director LAUDER, Andrew Justus has been resigned. Director LAWRIE, Alexander Grant Seymour has been resigned. Director MARTIN, Sean Patrick has been resigned. Director PYE, Anthony Greig has been resigned. Director RAHMAN, Jenita has been resigned. Director WHITE, James Paul has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
ABIOYE, Abolanle
Appointed Date: 01 June 2004
Director
SHARPE, David Richard James
Appointed Date: 01 February 2003
58 years old
Director
SUGRUE, Claire Veronica
Appointed Date: 28 April 1997
62 years old

Resigned Directors

Secretary
HOWLE, Michael Anthony
Resigned: 31 May 2004
Director
BARWOOD, Giles Stephen
Resigned: 12 February 1998
Appointed Date: 02 May 1997
77 years old
Director
FISHER, Thomas Clive
Resigned: 02 May 1997
73 years old
Director
LAUDER, Andrew Justus
Resigned: 05 April 1997
78 years old
Director
LAWRIE, Alexander Grant Seymour
Resigned: 02 May 1997
79 years old
Director
MARTIN, Sean Patrick
Resigned: 01 July 1999
Appointed Date: 10 November 1997
62 years old
Director
PYE, Anthony Greig
Resigned: 02 May 1997
79 years old
Director
RAHMAN, Jenita
Resigned: 31 May 2016
Appointed Date: 03 February 2012
48 years old
Director
WHITE, James Paul
Resigned: 01 February 2003
Appointed Date: 01 July 1999
59 years old

Persons With Significant Control

Universal Music Leisure Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

QUICKSILVER RECORDING COMPANY LIMITED Events

21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
27 Oct 2016
Accounts for a dormant company made up to 31 December 2015
16 Jun 2016
Termination of appointment of Jenita Rahman as a director on 31 May 2016
17 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 2
12 Apr 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 109 more events
22 Aug 1988
Secretary resigned;new secretary appointed
22 Aug 1988
Director resigned;new director appointed
22 Aug 1988
Registered office changed on 22/08/88 from: 2 baches street london N1 6UB
17 Aug 1988
Company name changed visionflit LIMITED\certificate issued on 18/08/88
28 Jul 1988
Incorporation

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