This company is commonly known as Recordmaster Secretarial Limited. The company was founded 29 years ago and was given the registration number 02976032. The firm's registered office is in NORTH YORKSHIRE. You can find them at 21 Water Street, Skipton, North Yorkshire, . This company's SIC code is 82110 - Combined office administrative service activities.
| Name | : | RECORDMASTER SECRETARIAL LIMITED |
|---|---|---|
| Company Number | : | 02976032 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 October 1994 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 21 Water Street, Skipton, North Yorkshire, BD23 1PQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 21 Water Street, Skipton, North Yorkshire, BD23 1PQ | Director | 23 April 2007 | Active |
| 21 Water Street, Skipton, North Yorkshire, BD23 1PQ | Secretary | 01 July 2014 | Active |
| 3 Coniston Cold, Skipton, BD23 4EA | Secretary | 01 September 1995 | Active |
| 1 Mount Terrace, Midgley, Halifax, HX2 6TY | Secretary | 08 January 1995 | Active |
| 381 Kingsway, Hove, BN3 4QD | Corporate Nominee Secretary | 07 October 1994 | Active |
| 3, Coniston Cold, Skipton, United Kingdom, BD23 4EA | Corporate Secretary | 31 October 2011 | Active |
| 3, Coniston Cold, Skipton, United Kingdom, BD23 4EA | Corporate Secretary | 23 November 2002 | Active |
| Hoo Hole Farm, Mytholmroyd, Hebden Bridge, HX7 5HA | Director | 08 January 1995 | Active |
| 1 Mount Terrace, Midgley, Halifax, HX2 6TY | Director | 05 January 1995 | Active |
| Hoo Hole Farm, Mytholmroyd, Hebden Bridge, HX7 5HA | Director | 08 January 1995 | Active |
| 11 Towngate, Midgley, Halifax, HX2 6UJ | Director | 05 January 1995 | Active |
| 381 Kingsway, Hove, BN3 4QD | Corporate Nominee Director | 07 October 1994 | Active |
| 3, Coniston Cold, Skipton, England, BD23 4EA | Corporate Director | 31 January 2011 | Active |
| 21, Water Street, Skipton, England, BD23 1PQ | Corporate Director | 13 September 2018 | Active |
| Mr James Longford Hope | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1943 |
| Nationality | : | British |
| Address | : | 21 Water Street, North Yorkshire, BD23 1PQ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-09-16 | Accounts | Change account reference date company current shortened. | Download |
| 2023-09-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-06 | Change of name | Certificate change of name company. | Download |
| 2022-02-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-28 | Capital | Capital return purchase own shares. | Download |
| 2021-03-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-22 | Accounts | Change account reference date company current extended. | Download |
| 2020-06-23 | Capital | Capital return purchase own shares. | Download |
| 2020-02-25 | Officers | Termination director company with name termination date. | Download |
| 2020-02-25 | Officers | Termination secretary company with name termination date. | Download |
| 2020-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-06-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-14 | Officers | Appoint corporate director company with name. | Download |
| 2018-09-14 | Officers | Appoint corporate director company with name date. | Download |
| 2018-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-06-09 | Accounts | Accounts with accounts type total exemption small. | Download |
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