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RECORDCHAIN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Recordchain Limited. The company was founded 32 years ago and was given the registration number 02790322. The firm's registered office is in ENTERPRISE PARK SHREWSBURY. You can find them at Countrywide House, Knights Way Battlefield, Enterprise Park Shrewsbury, Shropshire. This company's SIC code is 47540 - Retail sale of electrical household appliances in specialised stores.

Company Information

Name:RECORDCHAIN LIMITED
Company Number:02790322
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 1993
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47540 - Retail sale of electrical household appliances in specialised stores

Office Address & Contact

Registered Address:Countrywide House, Knights Way Battlefield, Enterprise Park Shrewsbury, Shropshire, SY1 3AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Glanfa The Revel, Berriew Newton, Welshpool, SY21 8QB

Secretary01 March 1998Active
Glanfa, Revel, Berriew, SY21 8QB

Director18 November 2008Active
Glanfa The Revel, Berriew, Newtown, SY21 8QB

Secretary01 February 1994Active
Penn Peel, Broomhall Lane, Bomere Heath, Shrewsbury, SY4 3NB

Secretary04 March 1993Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary16 February 1993Active
Glanfa The Revel, Berriew, Newtown, SY21 8QB

Director02 March 1998Active
Mount Pleasant, Crescent Street, Newtown, SY16 2HE

Director04 March 1993Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director16 February 1993Active

People with Significant Control

Mr Michael John Breeze
Notified on:06 April 2016
Status:Active
Date of birth:March 1954
Nationality:British
Address:Countrywide House, Enterprise Park Shrewsbury, SY1 3AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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