SPAREBEAT RECORDS LIMITED
SURREY

Hellopages » Greater London » Sutton » SM5 4PR

Company number 02690919
Status Active
Incorporation Date 26 February 1992
Company Type Private Limited Company
Address 3 MOUNT PARK, CARSHALTON, SURREY, SM5 4PR
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-21 GBP 2 . The most likely internet sites of SPAREBEAT RECORDS LIMITED are www.sparebeatrecords.co.uk, and www.sparebeat-records.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. Sparebeat Records Limited is a Private Limited Company. The company registration number is 02690919. Sparebeat Records Limited has been working since 26 February 1992. The present status of the company is Active. The registered address of Sparebeat Records Limited is 3 Mount Park Carshalton Surrey Sm5 4pr. . MACKENZIE, Alistair William is a Secretary of the company. CHARMAN, Martin Richard is a Director of the company. HELLIER, Steven Guy is a Director of the company. Secretary BRICKWOOD, Nigel Bruce has been resigned. Nominee Secretary LONDON ORIENTATION LIMITED has been resigned. Nominee Director L.O.DIRECTORS LIMITED has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
MACKENZIE, Alistair William
Appointed Date: 03 November 1997
Director
CHARMAN, Martin Richard
Appointed Date: 26 February 1992
66 years old
Director
HELLIER, Steven Guy
Appointed Date: 26 February 1992
59 years old

Resigned Directors

Secretary
BRICKWOOD, Nigel Bruce
Resigned: 01 February 1997
Appointed Date: 26 February 1992
Nominee Secretary
LONDON ORIENTATION LIMITED
Resigned: 26 February 1992
Appointed Date: 26 February 1992
Nominee Director
L.O.DIRECTORS LIMITED
Resigned: 26 February 1992
Appointed Date: 26 February 1992

Persons With Significant Control

Mr Martin Richard Charman
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Guy Hellier
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPAREBEAT RECORDS LIMITED Events

24 Feb 2017
Confirmation statement made on 18 February 2017 with updates
27 Nov 2016
Accounts for a dormant company made up to 31 March 2016
21 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-21
  • GBP 2
25 Nov 2015
Accounts for a dormant company made up to 31 March 2015
02 Mar 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 2
...
... and 53 more events
25 Mar 1992
Secretary resigned;new secretary appointed
25 Mar 1992
Director resigned;new director appointed
25 Mar 1992
Director resigned;new director appointed
25 Mar 1992
Registered office changed on 25/03/92 from: 3 garden walk london. EC2A 3EQ
26 Feb 1992
Incorporation

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