DE ANGELIS RECORDS LIMITED
FARNBOROUGH

Hellopages » Hampshire » Rushmoor » GU14 7LP

Company number 05712553
Status Active
Incorporation Date 16 February 2006
Company Type Private Limited Company
Address EMMAUS CHARTERED ACCOUNTANTS, WESTMEAD HOUSE, WESTMEAD, FARNBOROUGH, HAMPSHIRE, GU14 7LP
Home Country United Kingdom
Nature of Business 18201 - Reproduction of sound recording
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 100 . The most likely internet sites of DE ANGELIS RECORDS LIMITED are www.deangelisrecords.co.uk, and www.de-angelis-records.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Blackwater Rail Station is 3.1 miles; to Ash Rail Station is 3.4 miles; to Bagshot Rail Station is 6 miles; to Bentley (Hants) Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.De Angelis Records Limited is a Private Limited Company. The company registration number is 05712553. De Angelis Records Limited has been working since 16 February 2006. The present status of the company is Active. The registered address of De Angelis Records Limited is Emmaus Chartered Accountants Westmead House Westmead Farnborough Hampshire Gu14 7lp. . RAMON, Eric Jean Pierre is a Secretary of the company. BARRETT, Anne Cecilia is a Director of the company. RAMON, Eric Jean Pierre is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Secretary PORTLAND REGISTRARS LIMITED has been resigned. Director BARACLOUGH, Richard has been resigned. Director GILLIES, Ramsay has been resigned. Director GLOAG, Ann Heron has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Reproduction of sound recording".


Current Directors

Secretary
RAMON, Eric Jean Pierre
Appointed Date: 16 March 2006
Director
BARRETT, Anne Cecilia
Appointed Date: 28 February 2006
68 years old
Director
RAMON, Eric Jean Pierre
Appointed Date: 28 February 2006
67 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 16 February 2006
Appointed Date: 16 February 2006
Secretary
PORTLAND REGISTRARS LIMITED
Resigned: 16 March 2006
Appointed Date: 28 February 2006
Director
BARACLOUGH, Richard
Resigned: 26 July 2010
Appointed Date: 20 March 2006
48 years old
Director
GILLIES, Ramsay
Resigned: 12 November 2009
Appointed Date: 20 March 2006
70 years old
Director
GLOAG, Ann Heron
Resigned: 18 October 2010
Appointed Date: 20 March 2006
82 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 16 February 2006
Appointed Date: 16 February 2006

Persons With Significant Control

Mr Eric Jean Pierre Ramon
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Anne Cecilia Barrett
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DE ANGELIS RECORDS LIMITED Events

02 Mar 2017
Confirmation statement made on 16 February 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Feb 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 100
...
... and 42 more events
09 Mar 2006
New director appointed
09 Mar 2006
New director appointed
16 Feb 2006
Director resigned
16 Feb 2006
Secretary resigned
16 Feb 2006
Incorporation

DE ANGELIS RECORDS LIMITED Charges

21 March 2006
Debenture
Delivered: 4 April 2006
Status: Outstanding
Persons entitled: Lakestream Limited
Description: Fixed and floating charges over the undertaking and all…
21 March 2006
Debenture
Delivered: 4 April 2006
Status: Outstanding
Persons entitled: Appindale Limited
Description: Fixed and floating charges over the undertaking and all…

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