LATEST RECORDS LTD
IPSWICH REEL RECORDS LIMITED

Hellopages » Suffolk » Mid Suffolk » IP6 0NL

Company number 03979841
Status Active
Incorporation Date 25 April 2000
Company Type Private Limited Company
Address JOHN PHILLIPS & CO LTD, 81 CENTAUR COURT CLAYDON BUSINESS PARK, IPSWICH, SUFFOLK, IP6 0NL
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 2 . The most likely internet sites of LATEST RECORDS LTD are www.latestrecords.co.uk, and www.latest-records.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Latest Records Ltd is a Private Limited Company. The company registration number is 03979841. Latest Records Ltd has been working since 25 April 2000. The present status of the company is Active. The registered address of Latest Records Ltd is John Phillips Co Ltd 81 Centaur Court Claydon Business Park Ipswich Suffolk Ip6 0nl. . MARIANI, Angioletta is a Secretary of the company. MARIANI, Angioletta is a Director of the company. SMITH, William Alexander is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director SINCLAIR, Mark Jolyon has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
MARIANI, Angioletta
Appointed Date: 26 April 2000
Director
MARIANI, Angioletta
Appointed Date: 26 April 2000
59 years old
Director
SMITH, William Alexander
Appointed Date: 25 April 2000
76 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 25 April 2000
Appointed Date: 25 April 2000
Director
SINCLAIR, Mark Jolyon
Resigned: 06 May 2007
Appointed Date: 25 April 2000
66 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 25 April 2000
Appointed Date: 25 April 2000

Persons With Significant Control

Ms Angioletta Mariani
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Alexander Smith
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LATEST RECORDS LTD Events

06 Mar 2017
Confirmation statement made on 5 March 2017 with updates
23 Jan 2017
Total exemption small company accounts made up to 30 April 2016
08 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2
19 Jan 2016
Total exemption small company accounts made up to 30 April 2015
10 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 2
...
... and 35 more events
03 May 2000
Director resigned
03 May 2000
New secretary appointed;new director appointed
03 May 2000
New director appointed
03 May 2000
Registered office changed on 03/05/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
25 Apr 2000
Incorporation

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