FAMILY TREE RECORDS LIMITED
SHEFFIELD ROCK IT TO RUSSIA LIMITED

Hellopages » South Yorkshire » Sheffield » S10 2NH

Company number 09181232
Status Active
Incorporation Date 19 August 2014
Company Type Private Limited Company
Address 51 CLARKEGROVE ROAD, SHEFFIELD, SOUTH YORKSHIRE, S10 2NH
Home Country United Kingdom
Nature of Business 90010 - Performing arts
Phone, email, etc

Since the company registration ten events have happened. The last three records are Appointment of Mr Tom Hickox as a director on 6 January 2017; Termination of appointment of Graham Wrench as a director on 6 January 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-08 . The most likely internet sites of FAMILY TREE RECORDS LIMITED are www.familytreerecords.co.uk, and www.family-tree-records.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Family Tree Records Limited is a Private Limited Company. The company registration number is 09181232. Family Tree Records Limited has been working since 19 August 2014. The present status of the company is Active. The registered address of Family Tree Records Limited is 51 Clarkegrove Road Sheffield South Yorkshire S10 2nh. The cash in hand is £0k. It is £0k against last year. . RODDISON, John is a Secretary of the company. HICKOX, Tom is a Director of the company. Director RODDISON, John has been resigned. Director WRENCH, Graham has been resigned. The company operates in "Performing arts".


family tree records Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
RODDISON, John
Appointed Date: 06 October 2015
Director
HICKOX, Tom
Appointed Date: 06 January 2017
44 years old

Resigned Directors

Director
RODDISON, John
Resigned: 06 October 2015
Appointed Date: 19 August 2014
70 years old
Director
WRENCH, Graham
Resigned: 06 January 2017
Appointed Date: 19 August 2014
63 years old

Persons With Significant Control

Mr Graham Wrench
Notified on: 30 June 2016
63 years old
Nature of control: Ownership of shares – 75% or more

FAMILY TREE RECORDS LIMITED Events

06 Jan 2017
Appointment of Mr Tom Hickox as a director on 6 January 2017
06 Jan 2017
Termination of appointment of Graham Wrench as a director on 6 January 2017
09 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-08
01 Sep 2016
Confirmation statement made on 19 August 2016 with updates
13 Apr 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 0 more events
06 Oct 2015
Termination of appointment of John Roddison as a director on 6 October 2015
06 Oct 2015
Appointment of Mr John Roddison as a secretary on 6 October 2015
15 Sep 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1
09 Sep 2014
Appointment of Mr Graham Wrench as a director on 19 August 2014
19 Aug 2014
Incorporation
Statement of capital on 2014-08-19
  • GBP 1

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