RELENTLESS 2006 LIMITED
LONDON VRL 4 LIMITED WARNER EMI HOLDINGS LIMITED

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

Company number 03967906
Status Active
Incorporation Date 4 April 2000
Company Type Private Limited Company
Address 364-366 KENSINGTON HIGH STREET, LONDON, W14 8NS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Termination of appointment of Andrew Brown as a director on 31 March 2017; Appointment of Mr Simon Lloyd Carmel as a director on 31 March 2017. The most likely internet sites of RELENTLESS 2006 LIMITED are www.relentless2006.co.uk, and www.relentless-2006.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Relentless 2006 Limited is a Private Limited Company. The company registration number is 03967906. Relentless 2006 Limited has been working since 04 April 2000. The present status of the company is Active. The registered address of Relentless 2006 Limited is 364 366 Kensington High Street London W14 8ns. . ABIOYE, Abolanle is a Secretary of the company. BARKER, Adam Martin is a Director of the company. CARMEL, Simon Lloyd is a Director of the company. SHARPE, David Richard James is a Director of the company. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director BROWN, Andrew has been resigned. Director CONSTANT, Richard Michael has been resigned. Director D'URBANO, David has been resigned. Director FAXON, Roger Conant has been resigned. Director FRANKLYN, Paul Anderson has been resigned. Director FRENCH, Julian has been resigned. Director HANSON, Ian Lawrence has been resigned. Director HOPKINS, Gareth John has been resigned. Director JOBANPUTRA, Shabir has been resigned. Director KASSLER, David Nicholas has been resigned. Director MORRIS, Justin Henry has been resigned. Director MUIR, Boyd Johnston has been resigned. Director NAUGHTON, Shane Paul has been resigned. Director PRIOR, Ruth Catherine has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ABIOYE, Abolanle
Appointed Date: 26 November 2012
Director
BARKER, Adam Martin
Appointed Date: 13 February 2015
57 years old
Director
CARMEL, Simon Lloyd
Appointed Date: 31 March 2017
52 years old
Director
SHARPE, David Richard James
Appointed Date: 13 February 2015
58 years old

Resigned Directors

Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 29 October 2010
Appointed Date: 04 April 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 April 2000
Appointed Date: 04 April 2000
Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 26 November 2012
Appointed Date: 29 October 2010
Director
BROWN, Andrew
Resigned: 31 March 2017
Appointed Date: 28 September 2012
56 years old
Director
CONSTANT, Richard Michael
Resigned: 13 February 2015
Appointed Date: 28 September 2012
71 years old
Director
D'URBANO, David
Resigned: 15 April 2010
Appointed Date: 02 September 2009
54 years old
Director
FAXON, Roger Conant
Resigned: 28 September 2012
Appointed Date: 16 December 2010
77 years old
Director
FRANKLYN, Paul Anderson
Resigned: 14 May 2009
Appointed Date: 07 April 2006
59 years old
Director
FRENCH, Julian
Resigned: 15 April 2010
Appointed Date: 01 March 2001
58 years old
Director
HANSON, Ian Lawrence
Resigned: 07 April 2006
Appointed Date: 04 April 2000
60 years old
Director
HOPKINS, Gareth John
Resigned: 07 April 2006
Appointed Date: 04 April 2000
72 years old
Director
JOBANPUTRA, Shabir
Resigned: 14 May 2009
Appointed Date: 07 April 2006
58 years old
Director
KASSLER, David Nicholas
Resigned: 28 September 2012
Appointed Date: 15 April 2010
58 years old
Director
MORRIS, Justin Henry
Resigned: 02 September 2009
Appointed Date: 07 April 2006
63 years old
Director
MUIR, Boyd Johnston
Resigned: 13 February 2015
Appointed Date: 28 September 2012
66 years old
Director
NAUGHTON, Shane Paul
Resigned: 28 September 2012
Appointed Date: 15 April 2010
58 years old
Director
PRIOR, Ruth Catherine
Resigned: 28 September 2012
Appointed Date: 16 December 2010
58 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 April 2000
Appointed Date: 04 April 2000

Persons With Significant Control

Virgin Records Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RELENTLESS 2006 LIMITED Events

10 Apr 2017
Confirmation statement made on 10 April 2017 with updates
31 Mar 2017
Termination of appointment of Andrew Brown as a director on 31 March 2017
31 Mar 2017
Appointment of Mr Simon Lloyd Carmel as a director on 31 March 2017
13 Oct 2016
Full accounts made up to 31 December 2015
06 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100.9
...
... and 101 more events
07 Dec 2000
New director appointed
07 Dec 2000
New secretary appointed
06 Dec 2000
Secretary resigned
06 Dec 2000
Director resigned
04 Apr 2000
Incorporation

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