ATCHA RECORDINGS LIMITED
LONDON

Hellopages » Greater London » Newham » E15 4JY

Company number 04131125
Status Active
Incorporation Date 27 December 2000
Company Type Private Limited Company
Address 26A BOLTON ROAD, LONDON, E15 4JY
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 27 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Illya James Warren as a secretary on 25 February 2016. The most likely internet sites of ATCHA RECORDINGS LIMITED are www.atcharecordings.co.uk, and www.atcha-recordings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Atcha Recordings Limited is a Private Limited Company. The company registration number is 04131125. Atcha Recordings Limited has been working since 27 December 2000. The present status of the company is Active. The registered address of Atcha Recordings Limited is 26a Bolton Road London E15 4jy. . LE TEXIER, Arnaud is a Director of the company. Secretary LE TEXIER, Arnaud has been resigned. Secretary SERMIASS LTD has been resigned. Secretary WARREN, Illya James has been resigned. Secretary EIKOS INTERNATIONAL LTD has been resigned. Director WARREN, Illya James has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Director
LE TEXIER, Arnaud
Appointed Date: 01 October 2006
51 years old

Resigned Directors

Secretary
LE TEXIER, Arnaud
Resigned: 02 October 2006
Appointed Date: 22 May 2002
Secretary
SERMIASS LTD
Resigned: 22 May 2002
Appointed Date: 01 March 2001
Secretary
WARREN, Illya James
Resigned: 25 February 2016
Appointed Date: 02 October 2006
Secretary
EIKOS INTERNATIONAL LTD
Resigned: 01 March 2001
Appointed Date: 27 December 2000
Director
WARREN, Illya James
Resigned: 02 October 2006
Appointed Date: 27 December 2000
52 years old

Persons With Significant Control

Mr Arnaud Le Texier
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

ATCHA RECORDINGS LIMITED Events

06 Jan 2017
Confirmation statement made on 27 December 2016 with updates
03 Oct 2016
Total exemption small company accounts made up to 31 December 2015
09 Mar 2016
Termination of appointment of Illya James Warren as a secretary on 25 February 2016
12 Jan 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
02 Jul 2015
Director's details changed for Mr Arnaud Le Texier on 2 July 2015
...
... and 44 more events
18 Feb 2002
Return made up to 27/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
14 Jan 2002
Registered office changed on 14/01/02 from: epps building bridge road ashford kent TN23 1BB
06 Mar 2001
Secretary resigned
06 Mar 2001
New secretary appointed
27 Dec 2000
Incorporation

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