Company number 06661967
Status Active
Incorporation Date 1 August 2008
Company Type Private Limited Company
Address 19-21 THE OLD HIGH STREET, FOLKESTONE, KENT, CT20 1RN
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 July 2016 with updates; Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
GBP 2
. The most likely internet sites of SHANE RECORD LTD are www.shanerecord.co.uk, and www.shane-record.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The distance to to Folkestone West Rail Station is 1.3 miles; to Sandling Rail Station is 5.2 miles; to Dover Priory Rail Station is 6.1 miles; to Shepherds Well Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shane Record Ltd is a Private Limited Company.
The company registration number is 06661967. Shane Record Ltd has been working since 01 August 2008.
The present status of the company is Active. The registered address of Shane Record Ltd is 19 21 The Old High Street Folkestone Kent Ct20 1rn. . RECORD, Shane Lance is a Secretary of the company. RECORD, Emma is a Director of the company. Secretary BRANNIGAN, Paul has been resigned. Secretary HCS SECRETARIAL LIMITED has been resigned. Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Artistic creation".
Current Directors
Resigned Directors
Secretary
HCS SECRETARIAL LIMITED
Resigned: 01 August 2008
Appointed Date: 01 August 2008
Director
HANOVER DIRECTORS LIMITED
Resigned: 01 August 2008
Appointed Date: 01 August 2008
Persons With Significant Control
Mr Shane Record
Notified on: 1 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Emma Record
Notified on: 1 June 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SHANE RECORD LTD Events
30 Aug 2016
Total exemption small company accounts made up to 31 March 2016
08 Aug 2016
Confirmation statement made on 31 July 2016 with updates
19 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
15 May 2015
Total exemption small company accounts made up to 31 March 2015
12 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 22 more events
20 Aug 2008
Director appointed emma claire gardiner
05 Aug 2008
Appointment terminated director hanover directors LIMITED
05 Aug 2008
Registered office changed on 05/08/2008 from 35 green dragon yard london E1 5NJ
05 Aug 2008
Appointment terminated secretary hcs secretarial LIMITED
01 Aug 2008
Incorporation