RECORD GROUP SERVICES LIMITED - BERKSHIRE


Company Profile Company Filings

Overview

RECORD GROUP SERVICES LIMITED is a Private Limited Company from BERKSHIRE and has the status: Active.
RECORD GROUP SERVICES LIMITED was incorporated 38 years ago on 01/07/1985 and has the registered number: 01927639. The accounts status is FULL and accounts are next due on 31/12/2024.

RECORD GROUP SERVICES LIMITED - BERKSHIRE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

MORGAN HOUSE, MADEIRA WALK
BERKSHIRE
SL4 1EP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/07/2023 12/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVIN JOHN AYLES Dec 1971 British Director 2022-03-24 CURRENT
MR KEVIN JOHN AYLES Secretary 2021-04-01 CURRENT
DR JAN HENDRIK JOSEF WITTE May 1984 German Director 2022-03-24 CURRENT
MS REBECCA VENIS Oct 1994 British Director 2022-03-24 CURRENT
MR DMITRI TIKHONOV Aug 1973 British Director 2022-03-24 CURRENT
LESLIE FRANCOISE MEIER Sep 1955 British Director 2020-02-13 CURRENT
MR STEVEN PETER CULLEN Jun 1968 British Director 2013-03-15 CURRENT
MR LESLIE TRACY HALPIN Feb 1957 British Director RESIGNED
NEIL PETER RECORD Jun 1953 British Director RESIGNED
MR DAVID ALISTAIR JAMES WOOD-COLLINS Apr 1972 British Director 2010-10-01 UNTIL 2020-02-13 RESIGNED
MR PAUL NIGEL SHERIFF Nov 1969 British Director 2008-12-01 UNTIL 2013-03-15 RESIGNED
STEVEN PETER CULLEN Jun 1968 Secretary 2005-08-15 UNTIL 2009-10-31 RESIGNED
MS JOANNE MANNING Secretary 2009-11-01 UNTIL 2021-03-31 RESIGNED
JOANNE MANNING Secretary 1998-06-17 UNTIL 2003-10-21 RESIGNED
MICHAEL DAVID TIMMINS May 1956 British Secretary 1993-11-23 UNTIL 1995-10-30 RESIGNED
MICHAEL DAVID TIMMINS May 1956 British Secretary 2003-10-21 UNTIL 2005-08-15 RESIGNED
IAN JAMES WELCH Feb 1970 Secretary 1995-10-30 UNTIL 1998-06-17 RESIGNED
GEOFFREY PAUL DOWLING Secretary RESIGNED
MICHAEL DAVID TIMMINS May 1956 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Record Plc 2016-04-06 Windsor   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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