GEMSTONE RECORDS LIMITED
RUGBY MADSTONE RECORDS LIMITED

Hellopages » Warwickshire » Rugby » CV23 8DZ

Company number 05942100
Status Active
Incorporation Date 21 September 2006
Company Type Private Limited Company
Address CHURCH FARM HOUSE, LEAMINGTON HASTINGS, RUGBY, WARWICKSHIRE, CV23 8DZ
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 100 . The most likely internet sites of GEMSTONE RECORDS LIMITED are www.gemstonerecords.co.uk, and www.gemstone-records.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Gemstone Records Limited is a Private Limited Company. The company registration number is 05942100. Gemstone Records Limited has been working since 21 September 2006. The present status of the company is Active. The registered address of Gemstone Records Limited is Church Farm House Leamington Hastings Rugby Warwickshire Cv23 8dz. . JOHNSTONE, Jane is a Secretary of the company. JOHNSTONE, Steven Phillip is a Director of the company. MADDEN-NADEAU, Douglas George is a Director of the company. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
JOHNSTONE, Jane
Appointed Date: 21 September 2006
Director
JOHNSTONE, Steven Phillip
Appointed Date: 21 September 2006
66 years old
Director
MADDEN-NADEAU, Douglas George
Appointed Date: 21 September 2006
70 years old

Persons With Significant Control

Mr Steven Phillip Johnstone
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Douglas George Madden-Nadeau
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GEMSTONE RECORDS LIMITED Events

12 Oct 2016
Confirmation statement made on 21 September 2016 with updates
17 Aug 2016
Total exemption small company accounts made up to 31 December 2015
15 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
07 Jul 2015
Total exemption small company accounts made up to 31 December 2014
08 Oct 2014
Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 100
...
... and 19 more events
25 Sep 2007
Secretary's particulars changed
25 Sep 2007
Registered office changed on 25/09/07 from: church farm house, leamington hastings warwickshire CV25 8DZ
27 Feb 2007
Accounting reference date extended from 30/09/07 to 31/12/07
10 Oct 2006
Company name changed madstone records LIMITED\certificate issued on 10/10/06
21 Sep 2006
Incorporation

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