OTHER RECORDS LIMITED
OFFICE 6A 1ST FLOOR, POPIN BUILDING SOUTH WAY, WEMBLEY HA9 0HF- Active
- Private Limited Company
- Company No. 03315668
- Last Updated: 01 Mar 2024
Company Profile
OTHER RECORDS LIMITED was incorporated on Monday, February 10, 1997 as a Private Limited Company with registered address in WEMBLEY. OTHER RECORDS LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 28 years and 13 days.
| Name | OTHER RECORDS LIMITED |
|---|---|
| Company number | 03315668 |
| Company type | Private Limited Company |
| Incorporation date | 10 Feb 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE 6A 1ST FLOOR POPIN BUILDING SOUTH WAY WEMBLEY HA9 0HF |
|---|---|
| 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 |
|---|---|
| Mr. Steven Derek Jones Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
|
| Ms. Sarah Rodgers Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 10 March 2017 |
| Last confirmation statement dated | 10 February 2016 |
Mortgages
No mortgages have been registered against OTHER RECORDS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| OTHER RECORDS LIMITED | 10 Feb 1997 |