RECORD TREASURY MANAGEMENT LIMITED
BERKSHIRE MATRIXREALM LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL4 1EP

Company number 04257130
Status Active
Incorporation Date 23 July 2001
Company Type Private Limited Company
Address MORGAN HOUSE, MADEIRA WALK, WINDSOR, BERKSHIRE, SL4 1EP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 23 July 2016 with updates; Accounts for a dormant company made up to 31 July 2016; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of RECORD TREASURY MANAGEMENT LIMITED are www.recordtreasurymanagement.co.uk, and www.record-treasury-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Record Treasury Management Limited is a Private Limited Company. The company registration number is 04257130. Record Treasury Management Limited has been working since 23 July 2001. The present status of the company is Active. The registered address of Record Treasury Management Limited is Morgan House Madeira Walk Windsor Berkshire Sl4 1ep. . CULLEN, Steven Peter is a Secretary of the company. RECORD, Neil Peter is a Director of the company. Secretary SHERIFF, Paul Nigel has been resigned. Secretary TIMMINS, Michael David has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CULLEN, Steven Peter
Appointed Date: 15 March 2013
Director
RECORD, Neil Peter
Appointed Date: 25 July 2001
72 years old

Resigned Directors

Secretary
SHERIFF, Paul Nigel
Resigned: 15 March 2013
Appointed Date: 01 December 2008
Secretary
TIMMINS, Michael David
Resigned: 01 December 2008
Appointed Date: 25 July 2001
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 25 July 2001
Appointed Date: 23 July 2001
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 25 July 2001
Appointed Date: 23 July 2001
34 years old

Persons With Significant Control

Mr Neil Peter Record
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

RECORD TREASURY MANAGEMENT LIMITED Events

02 Aug 2016
Confirmation statement made on 23 July 2016 with updates
02 Aug 2016
Accounts for a dormant company made up to 31 July 2016
03 Aug 2015
Accounts for a dormant company made up to 31 July 2015
27 Jul 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1
04 Aug 2014
Accounts for a dormant company made up to 31 July 2014
...
... and 34 more events
07 Aug 2001
Registered office changed on 07/08/01 from: 83 leonard street london EC2A 4QS
07 Aug 2001
New secretary appointed
07 Aug 2001
New director appointed
27 Jul 2001
Company name changed matrixrealm LIMITED\certificate issued on 27/07/01
23 Jul 2001
Incorporation

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