RECORD GROUP SERVICES LIMITED
MORGAN HOUSE, MADEIRA WALK, WINDSOR, BERKSHIRE SL4 1EP- Active
- Private Limited Company
- Company No. 01927639
- Last Updated: 01 Mar 2024
Company Profile
RECORD GROUP SERVICES LIMITED was incorporated on Monday, July 1, 1985 as a Private Limited Company with registered address in BERKSHIRE. RECORD GROUP SERVICES LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 39 years 7 months and 24 days.
| Name | RECORD GROUP SERVICES LIMITED |
|---|---|
| Company number | 01927639 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jul 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MORGAN HOUSE, MADEIRA WALK WINDSOR BERKSHIRE SL4 1EP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Record Plc Madeira Walk, SL4 1EP |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 August 2016 |
| Last confirmation statement dated | 01 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| RECORD GROUP SERVICES LIMITED | 01 Jul 1985 |