INDEPENDENT RECORDS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8QD

Company number 04959710
Status Active
Incorporation Date 11 November 2003
Company Type Private Limited Company
Address 5 HARLEY PLACE, HARLEY STREET, LONDON, W1G 8QD
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 99 . The most likely internet sites of INDEPENDENT RECORDS LIMITED are www.independentrecords.co.uk, and www.independent-records.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Independent Records Limited is a Private Limited Company. The company registration number is 04959710. Independent Records Limited has been working since 11 November 2003. The present status of the company is Active. The registered address of Independent Records Limited is 5 Harley Place Harley Street London W1g 8qd. . HAXELL, Thomas Arthur is a Secretary of the company. DUNFORD, John is a Director of the company. HAXELL, Thomas Arthur is a Director of the company. JAYMES, David 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 "Artistic creation".


Current Directors

Secretary
HAXELL, Thomas Arthur
Appointed Date: 11 November 2003
Director
DUNFORD, John
Appointed Date: 11 November 2003
70 years old
Director
HAXELL, Thomas Arthur
Appointed Date: 11 November 2003
50 years old
Director
JAYMES, David
Appointed Date: 11 November 2003
70 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 November 2003
Appointed Date: 11 November 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 November 2003
Appointed Date: 11 November 2003

Persons With Significant Control

Mr John Dunford
Notified on: 1 May 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Jaymes
Notified on: 1 May 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Tom Haxell
Notified on: 1 May 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INDEPENDENT RECORDS LIMITED Events

29 Oct 2016
Confirmation statement made on 27 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Oct 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 99
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Nov 2014
Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 99
...
... and 27 more events
21 Nov 2003
Director resigned
21 Nov 2003
New secretary appointed;new director appointed
21 Nov 2003
New director appointed
21 Nov 2003
New director appointed
11 Nov 2003
Incorporation

Similar Companies

INDEPENDENT RAIL SOLUTIONS LIMITED INDEPENDENT RECORDS EUROPE LIMITED INDEPENDENT RECRUITMENT CONSULTANCY LIMITED INDEPENDENT RECRUITMENT LIMITED INDEPENDENT REEFER SERVICES LIMITED INDEPENDENT REGENERATION (PENRHYS) LIMITED INDEPENDENT REGENERATION LIMITED