BLUE PLANET RECORDINGS LIMITED
WOODSIDE, QUARRY WOOD, MARLOW SL7 1RF- Active
- Private Limited Company
- Company No. 03223727
- Last Updated: 01 Mar 2024
Company Profile
BLUE PLANET RECORDINGS LIMITED was incorporated on Thursday, July 11, 1996 as a Private Limited Company with registered address in MARLOW. BLUE PLANET RECORDINGS LIMITED has the status: Active and it's listed in the following category: Maintenance and repair of motor vehicles. This Private Limited Company has been operating for 28 years 7 months and 14 days.
| Name | BLUE PLANET RECORDINGS LIMITED |
|---|---|
| Company number | 03223727 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jul 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WOODSIDE QUARRY WOOD MARLOW SL7 1RF |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr David Anthony Conway Nationality: British |
Dates: Friday, October 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Henriette Becky Conway Nationality: Swedish |
Dates: Tuesday, September 1, 2020 - Friday, October 1, 2021
ownership of shares 75 to 100 percent
|
| Mrs Henriette Becky Conway Nationality: Swedish |
Dates: Monday, July 11, 2016 - Wednesday, May 20, 2020
significant influence or control
|
| Mr David Anthony Conway Nationality: British |
Dates: Monday, July 11, 2016 - Tuesday, September 1, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-331 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 08 August 2016 |
| Last confirmation statement dated | 11 July 2015 |
Mortgages
No mortgages have been registered against BLUE PLANET RECORDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BLUE PLANET RECORDINGS LIMITED | 11 Jul 1996 |