ENGINE RECORDS LIMITED
LONDON MOTOR RECORDS LIMITED

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Company number 03675791
Status Active
Incorporation Date 30 November 1998
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, ENGLAND, W1G 8TB
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 10 . The most likely internet sites of ENGINE RECORDS LIMITED are www.enginerecords.co.uk, and www.engine-records.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Engine Records Limited is a Private Limited Company. The company registration number is 03675791. Engine Records Limited has been working since 30 November 1998. The present status of the company is Active. The registered address of Engine Records Limited is 64 New Cavendish Street London England W1g 8tb. . KERSHAW, Stuart is a Secretary of the company. MCCLUSKEY, George Andrew is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director KERSHAW, Stuart has been resigned. Director O`SHEA, Martin has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


engine records Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
KERSHAW, Stuart
Appointed Date: 30 November 1998
Director
MCCLUSKEY, George Andrew
Appointed Date: 22 July 1999
66 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 November 1998
Appointed Date: 30 November 1998
Director
KERSHAW, Stuart
Resigned: 06 August 2010
Appointed Date: 22 November 1999
58 years old
Director
O`SHEA, Martin
Resigned: 22 July 1999
Appointed Date: 30 November 1998
56 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 30 November 1998
Appointed Date: 30 November 1998

Persons With Significant Control

Mr George Andrew Mccluskey
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Stuart Kershaw
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENGINE RECORDS LIMITED Events

23 Dec 2016
Confirmation statement made on 30 November 2016 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 10
07 Dec 2015
Director's details changed for Mr George Andrew Mccluskey on 30 November 2015
07 Dec 2015
Secretary's details changed for Stuart Kershaw on 30 November 2015
...
... and 49 more events
22 Mar 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Mar 1999
Secretary resigned
22 Mar 1999
Director resigned
10 Mar 1999
Company name changed motor records LIMITED\certificate issued on 11/03/99
30 Nov 1998
Incorporation

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