RECORDPASS LIMITED
WESTON-SUPER-MARE

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Company number 03640550
Status Active
Incorporation Date 29 September 1998
Company Type Private Limited Company
Address UNIT 1 GLENCOE BUSINESS PARK, WARNE ROAD, WESTON-SUPER-MARE, SOMERSET, BS23 3TS
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 1,000 . The most likely internet sites of RECORDPASS LIMITED are www.recordpass.co.uk, and www.recordpass.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Weston Milton Rail Station is 0.7 miles; to Worle Rail Station is 2.3 miles; to Yatton Rail Station is 6.5 miles; to Highbridge & Burnham-on-Sea Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Recordpass Limited is a Private Limited Company. The company registration number is 03640550. Recordpass Limited has been working since 29 September 1998. The present status of the company is Active. The registered address of Recordpass Limited is Unit 1 Glencoe Business Park Warne Road Weston Super Mare Somerset Bs23 3ts. . BOARDMAN, Nicola Jane is a Secretary of the company. BOARDMAN, Martin James is a Director of the company. Secretary PAYNE, Richard Alfred has been resigned. Secretary WEBER, Henry Albert has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PAYNE, Richard Alfred has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
BOARDMAN, Nicola Jane
Appointed Date: 08 April 2006
Director
BOARDMAN, Martin James
Appointed Date: 16 October 1998
56 years old

Resigned Directors

Secretary
PAYNE, Richard Alfred
Resigned: 08 April 2006
Appointed Date: 01 January 2000
Secretary
WEBER, Henry Albert
Resigned: 20 December 1999
Appointed Date: 16 October 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 October 1998
Appointed Date: 29 September 1998
Director
PAYNE, Richard Alfred
Resigned: 08 April 2006
Appointed Date: 16 October 1998
70 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 October 1998
Appointed Date: 29 September 1998

Persons With Significant Control

Mr Martin James Boardman
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

RECORDPASS LIMITED Events

30 Sep 2016
Confirmation statement made on 28 September 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1,000
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Oct 2014
Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 1,000
...
... and 45 more events
30 Oct 1998
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Oct 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Oct 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Oct 1998
Registered office changed on 30/10/98 from: 1 mitchell lane bristol BS1 6BU
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Sep 1998
Incorporation

RECORDPASS LIMITED Charges

23 March 2011
Debenture
Delivered: 26 March 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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