MINDLAB RECORDINGS LIMITED
CATERHAM

Hellopages » Surrey » Tandridge » CR3 6RE

Company number 04898662
Status Active
Incorporation Date 15 September 2003
Company Type Private Limited Company
Address AML MAYBROOK HOUSE, 97 GODSTONE ROAD, CATERHAM, SURREY, CR3 6RE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 1 . The most likely internet sites of MINDLAB RECORDINGS LIMITED are www.mindlabrecordings.co.uk, and www.mindlab-recordings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Mindlab Recordings Limited is a Private Limited Company. The company registration number is 04898662. Mindlab Recordings Limited has been working since 15 September 2003. The present status of the company is Active. The registered address of Mindlab Recordings Limited is Aml Maybrook House 97 Godstone Road Caterham Surrey Cr3 6re. The company`s financial liabilities are £2.8k. It is £0.85k against last year. The cash in hand is £8.6k. It is £-5.79k against last year. And the total assets are £17.56k, which is £-0.68k against last year. AML REGISTRARS LIMITED is a Secretary of the company. PITTERS, Harold Joseph is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director PITTERS, Cynthia Marie has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


mindlab recordings Key Finiance

LIABILITIES £2.8k
+43%
CASH £8.6k
-41%
TOTAL ASSETS £17.56k
-4%
All Financial Figures

Current Directors

Secretary
AML REGISTRARS LIMITED
Appointed Date: 23 September 2003

Director
PITTERS, Harold Joseph
Appointed Date: 23 September 2003
59 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 16 September 2003
Appointed Date: 15 September 2003

Director
PITTERS, Cynthia Marie
Resigned: 01 May 2012
Appointed Date: 01 August 2005
52 years old

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 16 September 2003
Appointed Date: 15 September 2003

Persons With Significant Control

Mr Harold Joseph Pitters
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

MINDLAB RECORDINGS LIMITED Events

23 Sep 2016
Confirmation statement made on 15 September 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 30 September 2015
14 Oct 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1

21 Nov 2014
Total exemption small company accounts made up to 30 September 2014
13 Oct 2014
Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 1

...
... and 28 more events
15 Oct 2003
Registered office changed on 15/10/03 from: maybrook house, 97 godstsone road, caterham surrey CR3 6RE
15 Oct 2003
New secretary appointed
16 Sep 2003
Secretary resigned
16 Sep 2003
Director resigned
15 Sep 2003
Incorporation