5 AM RECORDS LIMITED
WEST BROMWICH

Hellopages » West Midlands » Sandwell » B71 3BQ

Company number 03925563
Status Active
Incorporation Date 15 February 2000
Company Type Private Limited Company
Address 37 BUSTLEHOLME LANE, WEST BROMWICH, ENGLAND, B71 3BQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Director's details changed for Mr Colin Bassett on 9 December 2016. The most likely internet sites of 5 AM RECORDS LIMITED are www.5amrecords.co.uk, and www.5-am-records.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. 5 Am Records Limited is a Private Limited Company. The company registration number is 03925563. 5 Am Records Limited has been working since 15 February 2000. The present status of the company is Active. The registered address of 5 Am Records Limited is 37 Bustleholme Lane West Bromwich England B71 3bq. And the total assets are £0.06k, which is £0k against last year. BASSETT, Colin is a Secretary of the company. BASSETT, Colin is a Director of the company. BEAN, Anthony is a Director of the company. GRANT, Michael Lloyd is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


5 am records Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS £0.06k
All Financial Figures

Current Directors

Secretary
BASSETT, Colin
Appointed Date: 15 February 2000
Director
BASSETT, Colin
Appointed Date: 15 February 2000
69 years old
Director
BEAN, Anthony
Appointed Date: 15 February 2000
62 years old
Director
GRANT, Michael Lloyd
Appointed Date: 15 February 2000
56 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 16 February 2000
Appointed Date: 15 February 2000
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 16 February 2000
Appointed Date: 15 February 2000

Persons With Significant Control

Mr Colin Bassett
Notified on: 15 February 2017
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Bean
Notified on: 15 February 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Lloyd Grant
Notified on: 15 February 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

5 AM RECORDS LIMITED Events

16 Feb 2017
Confirmation statement made on 15 February 2017 with updates
09 Dec 2016
Accounts for a dormant company made up to 31 March 2016
09 Dec 2016
Director's details changed for Mr Colin Bassett on 9 December 2016
09 Dec 2016
Secretary's details changed for Mr Colin Bassett on 9 December 2016
09 Dec 2016
Registered office address changed from 2 Vigo Terrace Walsall WS9 9LF to 37 Bustleholme Lane West Bromwich B71 3BQ on 9 December 2016
...
... and 41 more events
23 Mar 2000
New director appointed
22 Feb 2000
Registered office changed on 22/02/00 from: 381 kingsway hove east sussex BN3 4QD
22 Feb 2000
Secretary resigned
22 Feb 2000
Director resigned
15 Feb 2000
Incorporation

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