ROOTBEAT RECORDS LTD
MARLOW

Hellopages » Buckinghamshire » Wycombe » SL7 1PA

Company number 04757893
Status Active
Incorporation Date 8 May 2003
Company Type Private Limited Company
Address 2 DEDMERE ROAD, MARLOW, BUCKINGHAMSHIRE, SL7 1PA
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 4 . The most likely internet sites of ROOTBEAT RECORDS LTD are www.rootbeatrecords.co.uk, and www.rootbeat-records.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Rootbeat Records Ltd is a Private Limited Company. The company registration number is 04757893. Rootbeat Records Ltd has been working since 08 May 2003. The present status of the company is Active. The registered address of Rootbeat Records Ltd is 2 Dedmere Road Marlow Buckinghamshire Sl7 1pa. . LEIGH-QUINE, Peter Graeme is a Secretary of the company. SWEENEY, Thomas Michael Elliot is a Director of the company. Secretary JERVIS, Michael has been resigned. Secretary THORTON SMITH, Peter Howard has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director JAMES, Alan has been resigned. Director JAMES, Hannah has been resigned. Director ROBERTS, James Anthony David has been resigned. Director SWEENEY, Christopher James Michael has been resigned. Director SWEENEY, Christopher James Michael has been resigned. Director SWEENEY, Samuel James Henry has been resigned. Director SWEENEY, Thomas Michael Elliot has been resigned. Director THORNTON-SMITH, Peter Howard has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
LEIGH-QUINE, Peter Graeme
Appointed Date: 01 January 2008
Director
SWEENEY, Thomas Michael Elliot
Appointed Date: 15 April 2013
38 years old

Resigned Directors

Secretary
JERVIS, Michael
Resigned: 25 May 2008
Appointed Date: 19 May 2004
Secretary
THORTON SMITH, Peter Howard
Resigned: 19 May 2004
Appointed Date: 12 June 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 12 May 2003
Appointed Date: 08 May 2003
Director
JAMES, Alan
Resigned: 15 April 2013
Appointed Date: 12 June 2003
71 years old
Director
JAMES, Hannah
Resigned: 31 December 2010
Appointed Date: 20 November 2008
38 years old
Director
ROBERTS, James Anthony David
Resigned: 31 December 2010
Appointed Date: 20 November 2008
39 years old
Director
SWEENEY, Christopher James Michael
Resigned: 15 April 2013
Appointed Date: 31 December 2010
71 years old
Director
SWEENEY, Christopher James Michael
Resigned: 31 December 2010
Appointed Date: 12 June 2003
71 years old
Director
SWEENEY, Samuel James Henry
Resigned: 31 December 2010
Appointed Date: 01 October 2008
36 years old
Director
SWEENEY, Thomas Michael Elliot
Resigned: 31 December 2010
Appointed Date: 01 October 2008
38 years old
Director
THORNTON-SMITH, Peter Howard
Resigned: 01 January 2008
Appointed Date: 12 June 2003
75 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 12 May 2003
Appointed Date: 08 May 2003

Persons With Significant Control

Mr Thomas Sweeney
Notified on: 1 June 2016
38 years old
Nature of control: Ownership of shares – 75% or more

ROOTBEAT RECORDS LTD Events

04 Apr 2017
Confirmation statement made on 4 April 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 31 May 2016
04 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 4
08 Feb 2016
Total exemption small company accounts made up to 31 May 2015
15 Apr 2015
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 4
...
... and 54 more events
23 Jul 2003
New director appointed
23 Jul 2003
New secretary appointed
12 May 2003
Secretary resigned
12 May 2003
Director resigned
08 May 2003
Incorporation

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