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 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
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 |