ZYX RECORDS LIMITED
FARNBOROUGH

Hellopages » Hampshire » Rushmoor » GU14 0EA

Company number 02508444
Status Active
Incorporation Date 5 June 1990
Company Type Private Limited Company
Address 18 HOLLY ROAD, FARNBOROUGH, HANTS, GU14 0EA
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-08-01 GBP 1,000 . The most likely internet sites of ZYX RECORDS LIMITED are www.zyxrecords.co.uk, and www.zyx-records.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and six months. The distance to to Ash Vale Rail Station is 2.6 miles; to Ash Rail Station is 4 miles; to Bagshot Rail Station is 5.9 miles; to Bentley (Hants) Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zyx Records Limited is a Private Limited Company. The company registration number is 02508444. Zyx Records Limited has been working since 05 June 1990. The present status of the company is Active. The registered address of Zyx Records Limited is 18 Holly Road Farnborough Hants Gu14 0ea. . PALMER, Joachim Hans Werner is a Secretary of the company. MIKULSKI, Christa is a Director of the company. Secretary BOEHMER, Ansgar has been resigned. Secretary LEWERENZ, Ruediger has been resigned. Secretary POWER, Claire has been resigned. Secretary SCHMIDT, Marion Helen has been resigned. Secretary VINCENT, Christine has been resigned. Director MIKULSKI, Bernhard has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
PALMER, Joachim Hans Werner
Appointed Date: 01 January 2007
Director
MIKULSKI, Christa
Appointed Date: 09 October 1997
77 years old

Resigned Directors

Secretary
BOEHMER, Ansgar
Resigned: 31 May 1996
Appointed Date: 30 June 1990
Secretary
LEWERENZ, Ruediger
Resigned: 31 December 2005
Appointed Date: 01 June 1996
Secretary
POWER, Claire
Resigned: 05 June 1995
Secretary
SCHMIDT, Marion Helen
Resigned: 31 October 2006
Appointed Date: 01 January 2006
Secretary
VINCENT, Christine
Resigned: 05 June 1993
Director
MIKULSKI, Bernhard
Resigned: 09 October 1997
96 years old

Persons With Significant Control

Zyx Music Holding Ag
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ZYX RECORDS LIMITED Events

03 Mar 2017
Confirmation statement made on 3 March 2017 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Aug 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-08-01
  • GBP 1,000
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 Aug 2015
Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1,000
...
... and 86 more events
16 Jul 1990
Registered office changed on 16/07/90 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
16 Jul 1990
Director resigned;new director appointed
16 Jul 1990
Memorandum and Articles of Association
16 Jul 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Jun 1990
Incorporation

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