FOREVA RECORDS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Solihull » B36 9DA

Company number 04342134
Status Active
Incorporation Date 18 December 2001
Company Type Private Limited Company
Address 29 CHESTER ROAD, CASTLE BROMWICH, BIRMINGHAM, WEST MIDLANDS, B36 9DA
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 100 . The most likely internet sites of FOREVA RECORDS LIMITED are www.forevarecords.co.uk, and www.foreva-records.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Foreva Records Limited is a Private Limited Company. The company registration number is 04342134. Foreva Records Limited has been working since 18 December 2001. The present status of the company is Active. The registered address of Foreva Records Limited is 29 Chester Road Castle Bromwich Birmingham West Midlands B36 9da. . GARBETT, Lisa is a Secretary of the company. SIMPSON, Gary is a Director of the company. Nominee Secretary 1ST CERT FORMATIONS LTD has been resigned. Nominee Director REPORTACTION LIMITED has been resigned. Nominee Director 1ST CERT FORMATIONS LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
GARBETT, Lisa
Appointed Date: 02 May 2002

Director
SIMPSON, Gary
Appointed Date: 02 May 2002
62 years old

Resigned Directors

Nominee Secretary
1ST CERT FORMATIONS LTD
Resigned: 02 May 2002
Appointed Date: 18 December 2001

Nominee Director
REPORTACTION LIMITED
Resigned: 02 May 2002
Appointed Date: 18 December 2001

Nominee Director
1ST CERT FORMATIONS LIMITED
Resigned: 02 May 2002
Appointed Date: 18 December 2001

Persons With Significant Control

Mr Gary Simpson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Lisa Simpson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FOREVA RECORDS LIMITED Events

21 Dec 2016
Confirmation statement made on 16 December 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 31 March 2016
23 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100

12 Jun 2015
Total exemption small company accounts made up to 31 March 2015
18 Dec 2014
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100

...
... and 29 more events
15 May 2002
Registered office changed on 15/05/02 from: 1ST cert olympic house 17-19 whitworth street west manchester lancashire M1 5WG
08 May 2002
Ad 02/05/02--------- £ si 98@1=98 £ ic 2/100
08 May 2002
Secretary resigned;director resigned
08 May 2002
Director resigned
18 Dec 2001
Incorporation