Company number 06118960
Status Active
Incorporation Date 20 February 2007
Company Type Private Limited Company
Address FLAT 2 WILLOWBANK HOUSE, SCHOOL LANE UPTON-UPON-SEVERN, WORCESTER, WR8 0LA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
GBP 1
. The most likely internet sites of AZUR RECORDS LIMITED are www.azurrecords.co.uk, and www.azur-records.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Azur Records Limited is a Private Limited Company.
The company registration number is 06118960. Azur Records Limited has been working since 20 February 2007.
The present status of the company is Active. The registered address of Azur Records Limited is Flat 2 Willowbank House School Lane Upton Upon Severn Worcester Wr8 0la. . NORTHSIDE COMPANY SECRETARIAL SERVICES LTD is a Secretary of the company. KNIGHT, Sally Louise is a Director of the company. The company operates in "Dormant Company".
Current Directors
Secretary
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD
Appointed Date: 20 February 2007
Persons With Significant Control
Ms Sally Louise Knight
Notified on: 20 December 2016
59 years old
Nature of control: Ownership of shares – 75% or more
AZUR RECORDS LIMITED Events
09 Mar 2017
Confirmation statement made on 20 February 2017 with updates
08 Nov 2016
Total exemption small company accounts made up to 28 February 2016
23 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
24 Feb 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
...
... and 14 more events
31 Mar 2009
Return made up to 20/02/09; full list of members
19 Dec 2008
Total exemption small company accounts made up to 29 February 2008
26 Mar 2008
Return made up to 20/02/08; full list of members
15 Apr 2007
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
20 Feb 2007
Incorporation