FDM RECORDS LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 4LY

Company number 05628273
Status Active
Incorporation Date 18 November 2005
Company Type Private Limited Company
Address NELSON HOUSE, 2 HAMILTON TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4LY
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 1,000 . The most likely internet sites of FDM RECORDS LIMITED are www.fdmrecords.co.uk, and www.fdm-records.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Warwick Parkway Rail Station is 3.4 miles; to Coventry Rail Station is 7.8 miles; to Tile Hill Rail Station is 7.8 miles; to Berkswell Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fdm Records Limited is a Private Limited Company. The company registration number is 05628273. Fdm Records Limited has been working since 18 November 2005. The present status of the company is Active. The registered address of Fdm Records Limited is Nelson House 2 Hamilton Terrace Leamington Spa Warwickshire Cv32 4ly. . CONCANNON, Susan Anne is a Secretary of the company. CONCANNON, Kieron John is a Director of the company. CONCANNON, Luke Richard is a Director of the company. PARKER, John James is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
CONCANNON, Susan Anne
Appointed Date: 18 November 2005
Director
CONCANNON, Kieron John
Appointed Date: 18 November 2005
71 years old
Director
CONCANNON, Luke Richard
Appointed Date: 18 November 2005
47 years old
Director
PARKER, John James
Appointed Date: 18 November 2005
47 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 November 2005
Appointed Date: 18 November 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 November 2005
Appointed Date: 18 November 2005

Persons With Significant Control

Mrs Susan Anne Concannon
Notified on: 1 July 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Luke Richard Concannon
Notified on: 1 July 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Keiron John Concannon
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John James Parker
Notified on: 1 July 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FDM RECORDS LIMITED Events

23 Nov 2016
Confirmation statement made on 18 November 2016 with updates
30 Sep 2016
Micro company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1,000
30 Sep 2015
Micro company accounts made up to 31 December 2014
05 Jan 2015
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1,000
...
... and 26 more events
16 Jan 2006
New secretary appointed
16 Jan 2006
New director appointed
16 Jan 2006
New director appointed
16 Jan 2006
New director appointed
18 Nov 2005
Incorporation

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