MOVE RECORDS LIMITED
LONDON

Hellopages » Greater London » Newham » E13 8EQ

Company number 03473452
Status Active
Incorporation Date 28 November 1997
Company Type Private Limited Company
Address 299 BARKING ROAD, PLAISTOW, LONDON, E13 8EQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2016-02-03 GBP 2 . The most likely internet sites of MOVE RECORDS LIMITED are www.moverecords.co.uk, and www.move-records.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Move Records Limited is a Private Limited Company. The company registration number is 03473452. Move Records Limited has been working since 28 November 1997. The present status of the company is Active. The registered address of Move Records Limited is 299 Barking Road Plaistow London E13 8eq. . ENNIS, Adrian Christopher is a Director of the company. Secretary LYONS, Deidre has been resigned. Nominee Secretary ST JAMES'S SECRETARIES LIMITED has been resigned. Nominee Director ST JAMES'S DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
ENNIS, Adrian Christopher
Appointed Date: 16 December 1998
74 years old

Resigned Directors

Secretary
LYONS, Deidre
Resigned: 01 December 2015
Appointed Date: 16 December 1998

Nominee Secretary
ST JAMES'S SECRETARIES LIMITED
Resigned: 13 November 1998
Appointed Date: 28 November 1997

Nominee Director
ST JAMES'S DIRECTORS LIMITED
Resigned: 13 November 1998
Appointed Date: 28 November 1997

Persons With Significant Control

Mr Adrian Christopher Ennis
Notified on: 10 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

MOVE RECORDS LIMITED Events

27 Jan 2017
Confirmation statement made on 28 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
03 Feb 2016
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 2

03 Feb 2016
Termination of appointment of Deidre Lyons as a secretary on 1 December 2015
31 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 42 more events
15 Jan 1999
New director appointed
15 Jan 1999
Registered office changed on 15/01/99 from: 88 kingsway holborn london WC2B 6AW
19 Nov 1998
Secretary resigned
19 Nov 1998
Director resigned
28 Nov 1997
Incorporation

MOVE RECORDS LIMITED Charges

11 February 1999
Legal charge
Delivered: 19 February 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a 6 cobden mews sydenham avenue london…