ENHANCED RECORDS MANAGEMENT LIMITED
FROME

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Company number 03069108
Status Active
Incorporation Date 16 June 1995
Company Type Private Limited Company
Address THE LIGHTHOUSE, TYTHERINGTON, FROME, SOMERSET, ENGLAND, BA11 5BW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 13 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Registered office address changed from Unit 103 2 Barters Walk Pinner Middlesex HA5 5LU to The Lighthouse Tytherington Frome Somerset BA11 5BW on 14 January 2016. The most likely internet sites of ENHANCED RECORDS MANAGEMENT LIMITED are www.enhancedrecordsmanagement.co.uk, and www.enhanced-records-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. The distance to to Westbury (Wilts) Rail Station is 7.1 miles; to Bruton Rail Station is 8.2 miles; to Avoncliff Rail Station is 9.5 miles; to Freshford Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Enhanced Records Management Limited is a Private Limited Company. The company registration number is 03069108. Enhanced Records Management Limited has been working since 16 June 1995. The present status of the company is Active. The registered address of Enhanced Records Management Limited is The Lighthouse Tytherington Frome Somerset England Ba11 5bw. The company`s financial liabilities are £44.11k. It is £18.82k against last year. And the total assets are £53.1k, which is £-2.92k against last year. FULLER, Bianca is a Secretary of the company. POWELL, Jean is a Director of the company. POWELL, Roger is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary POWELL, Jean has been resigned. Secretary POWELL, Roger has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director REGAN, John Graham has been resigned. The company operates in "Other business support service activities n.e.c.".


enhanced records management Key Finiance

LIABILITIES £44.11k
+74%
CASH n/a
TOTAL ASSETS £53.1k
-6%
All Financial Figures

Current Directors

Secretary
FULLER, Bianca
Appointed Date: 03 January 2013

Director
POWELL, Jean
Appointed Date: 03 January 2013
67 years old

Director
POWELL, Roger
Appointed Date: 16 June 1995
72 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 16 June 1995
Appointed Date: 16 June 1995

Secretary
POWELL, Jean
Resigned: 03 January 2013
Appointed Date: 26 April 1999

Secretary
POWELL, Roger
Resigned: 26 April 1999
Appointed Date: 16 June 1995

Nominee Director
GRAEME, Lesley Joyce
Resigned: 16 June 1995
Appointed Date: 16 June 1995
71 years old

Director
REGAN, John Graham
Resigned: 26 April 1999
Appointed Date: 16 June 1995
63 years old

Persons With Significant Control

Mr David Roger Powell
Notified on: 21 July 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Jean Powell
Notified on: 21 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENHANCED RECORDS MANAGEMENT LIMITED Events

21 Jul 2016
Confirmation statement made on 13 July 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
14 Jan 2016
Registered office address changed from Unit 103 2 Barters Walk Pinner Middlesex HA5 5LU to The Lighthouse Tytherington Frome Somerset BA11 5BW on 14 January 2016
07 Jan 2016
Director's details changed for Mrs Jean Powell on 1 January 2016
07 Jan 2016
Secretary's details changed for Mrs Bianca Fuller on 1 January 2016
...
... and 54 more events
01 Aug 1995
Accounting reference date notified as 30/06
22 Jun 1995
Secretary resigned;new secretary appointed;new director appointed

22 Jun 1995
Director resigned;new director appointed

22 Jun 1995
Registered office changed on 22/06/95 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

16 Jun 1995
Incorporation