DYNASTY RECORDS LTD
BEDWORTH CARTERS MUSIC PRODUCTIONS LTD

Hellopages » Warwickshire » Nuneaton and Bedworth » CV12 8TS
Company number 09840592
Status Active
Incorporation Date 26 October 2015
Company Type Private Limited Company
Address 7 COZENS CLOSE, BEDWORTH, WARWICKSHIRE, UNITED KINGDOM, CV12 8TS
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Termination of appointment of Richard Edwin Carter as a director on 30 December 2016; Termination of appointment of Michele Teresa Carter as a director on 30 December 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-16 . The most likely internet sites of DYNASTY RECORDS LTD are www.dynastyrecords.co.uk, and www.dynasty-records.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Canley Rail Station is 6.7 miles; to Atherstone Rail Station is 7 miles; to Tile Hill Rail Station is 8 miles; to Polesworth Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dynasty Records Ltd is a Private Limited Company. The company registration number is 09840592. Dynasty Records Ltd has been working since 26 October 2015. The present status of the company is Active. The registered address of Dynasty Records Ltd is 7 Cozens Close Bedworth Warwickshire United Kingdom Cv12 8ts. . MURRAY, Crystal Latasha is a Secretary of the company. LAMBDEN, Kyle Ashley Leroy is a Director of the company. Director CARTER, Michele Teresa has been resigned. Director CARTER, Richard Edwin has been resigned. Director GREY, Emily has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
MURRAY, Crystal Latasha
Appointed Date: 14 September 2016

Director
LAMBDEN, Kyle Ashley Leroy
Appointed Date: 26 October 2015
33 years old

Resigned Directors

Director
CARTER, Michele Teresa
Resigned: 30 December 2016
Appointed Date: 14 September 2016
52 years old

Director
CARTER, Richard Edwin
Resigned: 30 December 2016
Appointed Date: 14 September 2016
54 years old

Director
GREY, Emily
Resigned: 25 October 2016
Appointed Date: 17 April 2016
29 years old

Persons With Significant Control

Mr Kyle Ashley Leroy Lambden
Notified on: 15 May 2016
33 years old
Nature of control: Ownership of shares – 75% or more

DYNASTY RECORDS LTD Events

30 Dec 2016
Termination of appointment of Richard Edwin Carter as a director on 30 December 2016
30 Dec 2016
Termination of appointment of Michele Teresa Carter as a director on 30 December 2016
17 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-16

12 Nov 2016
Confirmation statement made on 25 October 2016 with updates
25 Oct 2016
Termination of appointment of Emily Grey as a director on 25 October 2016
...
... and 0 more events
14 Sep 2016
Appointment of Mrs Michele Teresa Carter as a director on 14 September 2016
14 Sep 2016
Appointment of Miss Crystal Latasha Murray as a secretary on 14 September 2016
14 Sep 2016
Appointment of Mr Richard Edwin Carter as a director on 14 September 2016
17 Apr 2016
Appointment of Ms Emily Grey as a director on 17 April 2016
26 Oct 2015
Incorporation
Statement of capital on 2015-10-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted