RECORDPASS LIMITED
UNIT 1 GLENCOE BUSINESS PARK, WARNE ROAD, WESTON-SUPER-MARE BS23 3TS- Active
- Private Limited Company
- Company No. 03640550
- Last Updated: 01 Mar 2024
Company Profile
RECORDPASS LIMITED was incorporated on Tuesday, September 29, 1998 as a Private Limited Company with registered address in WESTON-SUPER-MARE. RECORDPASS LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 26 years 1 month and 15 days.
| Name | RECORDPASS LIMITED |
|---|---|
| Company number | 03640550 |
| Company type | Private Limited Company |
| Incorporation date | 29 Sep 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 GLENCOE BUSINESS PARK WARNE ROAD WESTON-SUPER-MARE BS23 3TS |
|---|---|
| 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 Martin James Boardman Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 October 2016 |
| Last confirmation statement dated | 28 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| RECORDPASS LIMITED | 29 Sep 1998 |