REPERTOIRE RECORDS (UK) LIMITED
LEATHERHEAD

Hellopages » Surrey » Mole Valley » KT22 7HB

Company number 03555099
Status Active
Incorporation Date 29 April 1998
Company Type Private Limited Company
Address LINDEN END, LINDEN GARDENS, LEATHERHEAD, SURREY, KT22 7HB
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 29 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 1 . The most likely internet sites of REPERTOIRE RECORDS (UK) LIMITED are www.repertoirerecordsuk.co.uk, and www.repertoire-records-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. The distance to to Chessington North Rail Station is 4.5 miles; to Kingston Rail Station is 7.9 miles; to Fulwell Rail Station is 9.4 miles; to Feltham Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Repertoire Records Uk Limited is a Private Limited Company. The company registration number is 03555099. Repertoire Records Uk Limited has been working since 29 April 1998. The present status of the company is Active. The registered address of Repertoire Records Uk Limited is Linden End Linden Gardens Leatherhead Surrey Kt22 7hb. . NEELSEN, Thomas is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary FERGUSON, Lisa Nathalie has been resigned. Secretary HOARE, David John has been resigned. Secretary SLATER, Simon has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Director
NEELSEN, Thomas
Appointed Date: 29 April 1998
65 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 29 April 1998
Appointed Date: 29 April 1998

Secretary
FERGUSON, Lisa Nathalie
Resigned: 31 October 2011
Appointed Date: 01 April 2003

Secretary
HOARE, David John
Resigned: 01 December 2000
Appointed Date: 29 April 1998

Secretary
SLATER, Simon
Resigned: 01 April 2003
Appointed Date: 01 December 2000

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 29 April 1998
Appointed Date: 29 April 1998

Persons With Significant Control

Mr Thomas Neelsen
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

REPERTOIRE RECORDS (UK) LIMITED Events

09 May 2017
Confirmation statement made on 29 April 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 1

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Jun 2015
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 1

...
... and 47 more events
24 Jun 1998
Director resigned
24 Jun 1998
New director appointed
24 Jun 1998
New secretary appointed
24 Jun 1998
Registered office changed on 24/06/98 from: the britannia suite international house, 82-86 deansgate manchester M3 2ER
29 Apr 1998
Incorporation