NERO RECORDS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 1PX

Company number 06354968
Status Active
Incorporation Date 29 August 2007
Company Type Private Limited Company
Address C/O OJK LTD, 19 PORTLAND PLACE, LONDON, W1B 1PX
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of NERO RECORDS LIMITED are www.nerorecords.co.uk, and www.nero-records.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Nero Records Limited is a Private Limited Company. The company registration number is 06354968. Nero Records Limited has been working since 29 August 2007. The present status of the company is Active. The registered address of Nero Records Limited is C O Ojk Ltd 19 Portland Place London W1b 1px. . BROWN, Paul is a Director of the company. THOMPSON, Andrew is a Director of the company. Secretary PERRY, Richard has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director PERRY, Richard has been resigned. Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Director
BROWN, Paul
Appointed Date: 29 August 2007
55 years old
Director
THOMPSON, Andrew
Appointed Date: 29 August 2007
59 years old

Resigned Directors

Secretary
PERRY, Richard
Resigned: 05 August 2011
Appointed Date: 29 August 2007
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 August 2007
Appointed Date: 29 August 2007
Director
PERRY, Richard
Resigned: 16 July 2012
Appointed Date: 29 August 2007
60 years old
Director
WATERLOW NOMINEES LIMITED
Resigned: 29 August 2007
Appointed Date: 29 August 2007

Persons With Significant Control

Mr Andrew Thompson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Brown
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NERO RECORDS LIMITED Events

11 Oct 2016
Confirmation statement made on 29 August 2016 with updates
01 Oct 2016
Total exemption small company accounts made up to 31 December 2015
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
15 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 4
29 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 20 more events
28 Sep 2007
New director appointed
28 Sep 2007
New secretary appointed;new director appointed
22 Sep 2007
Secretary resigned
22 Sep 2007
Director resigned
29 Aug 2007
Incorporation

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