QUIETLY CONFIDENT RECORDS LIMITED
SURBITON

Hellopages » Greater London » Kingston upon Thames » KT5 9NN

Company number 01867419
Status Active
Incorporation Date 29 November 1984
Company Type Private Limited Company
Address 4 JUPITER COURT, 10-12 TOLWORTH RISE SOUTH, SURBITON, SURREY, KT5 9NN
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 2 . The most likely internet sites of QUIETLY CONFIDENT RECORDS LIMITED are www.quietlyconfidentrecords.co.uk, and www.quietly-confident-records.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and ten months. Quietly Confident Records Limited is a Private Limited Company. The company registration number is 01867419. Quietly Confident Records Limited has been working since 29 November 1984. The present status of the company is Active. The registered address of Quietly Confident Records Limited is 4 Jupiter Court 10 12 Tolworth Rise South Surbiton Surrey Kt5 9nn. . HARRIS, Richard John Leslie is a Secretary of the company. STEWART, David Allan is a Director of the company. Secretary GREGORY, Eileen has been resigned. Secretary OWEN, Andrew Derek Walter has been resigned. Secretary TURNER, Christopher Robert has been resigned. Director GREGORY, Eileen has been resigned. Director OWEN, Andrew Derek Walter has been resigned. Director QUINN, Anthony John has been resigned. Director TURNER, Christopher Robert has been resigned. Director WYLLIE, Ewen James has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
HARRIS, Richard John Leslie
Appointed Date: 01 July 2005
Director
STEWART, David Allan
Appointed Date: 03 December 1984
73 years old

Resigned Directors

Secretary
GREGORY, Eileen
Resigned: 14 July 1997
Appointed Date: 31 January 1995
Secretary
OWEN, Andrew Derek Walter
Resigned: 01 July 2005
Appointed Date: 14 July 1997
Secretary
TURNER, Christopher Robert
Resigned: 31 January 1995
Director
GREGORY, Eileen
Resigned: 22 January 2002
Appointed Date: 23 January 1995
76 years old
Director
OWEN, Andrew Derek Walter
Resigned: 15 December 2009
Appointed Date: 16 February 2000
57 years old
Director
QUINN, Anthony John
Resigned: 16 December 1994
Appointed Date: 01 June 1994
70 years old
Director
TURNER, Christopher Robert
Resigned: 31 January 1995
73 years old
Director
WYLLIE, Ewen James
Resigned: 26 May 2003
Appointed Date: 31 January 1992
72 years old

Persons With Significant Control

Mr David Allan Stewart
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

QUIETLY CONFIDENT RECORDS LIMITED Events

20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
02 Nov 2016
Total exemption full accounts made up to 31 March 2016
11 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2
27 Nov 2015
Total exemption full accounts made up to 31 March 2015
14 Jan 2015
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 2
...
... and 90 more events
22 Jul 1987
Return made up to 31/12/86; full list of members
22 Jul 1987
Return made up to 31/12/85; full list of members
22 Jul 1987
Return made up to 31/12/85; full list of members
02 Jun 1987
Secretary resigned;new secretary appointed
07 Mar 1987
Director resigned;new director appointed

QUIETLY CONFIDENT RECORDS LIMITED Charges

15 September 1993
Mortgage debenture
Delivered: 17 September 1993
Status: Outstanding
Persons entitled: Coutts & Co.
Description: Fixed and floating charges over the undertaking and all…

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