PLAYHOUSE RECORDS LIMITED
BEDFORDSHIRE

Hellopages » Bedfordshire » Luton » LU1 1PP

Company number 04336595
Status Active
Incorporation Date 10 December 2001
Company Type Private Limited Company
Address 49 CARDIFF ROAD, LUTON, BEDFORDSHIRE, LU1 1PP
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 1 . The most likely internet sites of PLAYHOUSE RECORDS LIMITED are www.playhouserecords.co.uk, and www.playhouse-records.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Playhouse Records Limited is a Private Limited Company. The company registration number is 04336595. Playhouse Records Limited has been working since 10 December 2001. The present status of the company is Active. The registered address of Playhouse Records Limited is 49 Cardiff Road Luton Bedfordshire Lu1 1pp. . TYLER, Eileen is a Secretary of the company. TYLER, Stephen is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary TYLER, Stephen has been resigned. Nominee Secretary 1ST CONTACT SECRETARIES LIMITED has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director FRY, Justin has been resigned. Nominee Director 1ST CONTACT DIRECTORS LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
TYLER, Eileen
Appointed Date: 16 September 2004
Director
TYLER, Stephen
Appointed Date: 11 December 2001
61 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 10 December 2001
Appointed Date: 10 December 2001
Secretary
TYLER, Stephen
Resigned: 16 September 2004
Appointed Date: 11 December 2001
Nominee Secretary
1ST CONTACT SECRETARIES LIMITED
Resigned: 11 January 2002
Appointed Date: 09 December 2001
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 10 December 2001
Appointed Date: 10 December 2001
Director
FRY, Justin
Resigned: 16 September 2004
Appointed Date: 11 January 2002
49 years old
Nominee Director
1ST CONTACT DIRECTORS LIMITED
Resigned: 11 January 2002
Appointed Date: 09 December 2001

Persons With Significant Control

Mr Stephen Tyler
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

PLAYHOUSE RECORDS LIMITED Events

12 Dec 2016
Confirmation statement made on 10 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 1
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 Dec 2014
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1
...
... and 32 more events
13 Jan 2003
New director appointed
15 Jan 2002
Registered office changed on 15/01/02 from: 47-49 green lane northwood middlesex HA6 3AE
17 Dec 2001
Secretary resigned
17 Dec 2001
Director resigned
10 Dec 2001
Incorporation

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