SERENGETI RECORDS LIMITED
GODALMING

Hellopages » Surrey » Waverley » GU8 4NU

Company number 04265883
Status Active
Incorporation Date 7 August 2001
Company Type Private Limited Company
Address OLD ORCHARD KNIGHTONS LANE, DUNSFOLD, GODALMING, SURREY, ENGLAND, GU8 4NU
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Micro company accounts made up to 30 June 2016; Registered office address changed from 43a Old Woking Road West Byfleet Surrey KT14 6LG to Old Orchard Knightons Lane Dunsfold Godalming Surrey GU8 4NU on 11 August 2016; Confirmation statement made on 7 August 2016 with updates. The most likely internet sites of SERENGETI RECORDS LIMITED are www.serengetirecords.co.uk, and www.serengeti-records.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Serengeti Records Limited is a Private Limited Company. The company registration number is 04265883. Serengeti Records Limited has been working since 07 August 2001. The present status of the company is Active. The registered address of Serengeti Records Limited is Old Orchard Knightons Lane Dunsfold Godalming Surrey England Gu8 4nu. . HOWELL, Lucie is a Secretary of the company. HOWELL, Martin is a Director of the company. Secretary WELLS, Sandra has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director WELLS, Michael Seymour has been resigned. Director WELLS, Sandra has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
HOWELL, Lucie
Appointed Date: 11 June 2008
Director
HOWELL, Martin
Appointed Date: 07 August 2001
58 years old

Resigned Directors

Secretary
WELLS, Sandra
Resigned: 11 June 2008
Appointed Date: 07 August 2001
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 07 August 2001
Appointed Date: 07 August 2001
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 07 August 2001
Appointed Date: 07 August 2001
Director
WELLS, Michael Seymour
Resigned: 06 April 2004
Appointed Date: 06 September 2001
87 years old
Director
WELLS, Sandra
Resigned: 11 June 2008
Appointed Date: 10 February 2005
83 years old

Persons With Significant Control

Mr Maratin Howell
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SERENGETI RECORDS LIMITED Events

17 Feb 2017
Micro company accounts made up to 30 June 2016
11 Aug 2016
Registered office address changed from 43a Old Woking Road West Byfleet Surrey KT14 6LG to Old Orchard Knightons Lane Dunsfold Godalming Surrey GU8 4NU on 11 August 2016
11 Aug 2016
Confirmation statement made on 7 August 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 30 June 2015
07 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 10,000
...
... and 34 more events
16 Aug 2001
New director appointed
16 Aug 2001
New secretary appointed
16 Aug 2001
Secretary resigned
16 Aug 2001
Director resigned
07 Aug 2001
Incorporation

Similar Companies

SERENGETI INFORMATION SERVICES LIMITED SERENGETI PROJECTS LTD SERENGETI SOLUTIONS CORPORATION LIMITED SERENGETI SYNERGY LIMITED SERENGETI SYSTEMS LIMITED SERENGETTI FINANCE LTD SERENHILL CAPITAL LLP