N.P. RECORD TRUSTEES LIMITED
WINDSOR INTEGRA-T LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL4 1EP

Company number 03289321
Status Active
Incorporation Date 9 December 1996
Company Type Private Limited Company
Address MORGAN HOUSE, MADEIRA WALK, WINDSOR, BERKSHIRE, SL4 1EP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 1 August 2016 with updates; Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 1 . The most likely internet sites of N.P. RECORD TRUSTEES LIMITED are www.nprecordtrustees.co.uk, and www.n-p-record-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. N P Record Trustees Limited is a Private Limited Company. The company registration number is 03289321. N P Record Trustees Limited has been working since 09 December 1996. The present status of the company is Active. The registered address of N P Record Trustees Limited is Morgan House Madeira Walk Windsor Berkshire Sl4 1ep. . MANNING, Joanne is a Secretary of the company. RECORD, Neil Peter is a Director of the company. Secretary CULLEN, Steven Peter has been resigned. Secretary TIMMINS, Michael David has been resigned. Secretary ABBEY NOMINEES LIMITED has been resigned. Director HALPIN, Leslie Tracy has been resigned. Director ABBEY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MANNING, Joanne
Appointed Date: 01 November 2009
Director
RECORD, Neil Peter
Appointed Date: 20 March 1998
72 years old

Resigned Directors

Secretary
CULLEN, Steven Peter
Resigned: 31 October 2009
Appointed Date: 15 August 2005
Secretary
TIMMINS, Michael David
Resigned: 15 August 2005
Appointed Date: 19 March 1997
Secretary
ABBEY NOMINEES LIMITED
Resigned: 18 March 1997
Appointed Date: 09 December 1996
Director
HALPIN, Leslie Tracy
Resigned: 01 November 2007
Appointed Date: 18 March 1997
68 years old
Director
ABBEY DIRECTORS LIMITED
Resigned: 18 March 1997
Appointed Date: 09 December 1996

Persons With Significant Control

Record Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

N.P. RECORD TRUSTEES LIMITED Events

08 Aug 2016
Accounts for a dormant company made up to 31 March 2016
04 Aug 2016
Confirmation statement made on 1 August 2016 with updates
03 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1
30 Jul 2015
Accounts for a dormant company made up to 31 March 2015
05 Aug 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 56 more events
20 Mar 1997
Registered office changed on 20/03/97 from: abbot's house abbey street reading RG1 3BD
20 Mar 1997
New director appointed
20 Mar 1997
Secretary resigned
20 Mar 1997
Director resigned
09 Dec 1996
Incorporation

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