This company is commonly known as Recordpull Limited. The company was founded 35 years ago and was given the registration number 02329782. The firm's registered office is in LONDON. You can find them at 20 Montford Place, Kennington, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | RECORDPULL LIMITED |
|---|---|---|
| Company Number | : | 02329782 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 December 1988 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 20 Montford Place, Kennington, London, England, SE11 5DE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 20, Montford Place, Kennington, London, England, SE11 5DE | Director | 01 October 2020 | Active |
| 20, Montford Place, Kennington, London, England, SE11 5DE | Director | 11 December 2019 | Active |
| 162 Muller Road, Horfield, Bristol, BS7 9QX | Secretary | 23 September 2005 | Active |
| The Old Library, High Street, Wrington Bristol, BS40 5QA | Secretary | 28 August 2001 | Active |
| The Cottage, Lamer Hill Gate Lower Gustard Wood, Wheathampstead, AL4 8RX | Secretary | 06 April 1993 | Active |
| 9 Woodhatch Spinney, Coulsdon, CR5 2SU | Secretary | - | Active |
| 11 Mccrorie Place, Kilbarchan, PA10 2BF | Secretary | 01 September 2006 | Active |
| Millbridge Cottage, Redcliffe Street, Cheddar, BS27 3ND | Secretary | 07 January 2005 | Active |
| 85 Devonshire Road, Westbury Park, Bristol, BS6 7NH | Secretary | 22 May 2003 | Active |
| 206 Sussex Mansions, 71-77 Old Brompton Road, London, SW7 3JZ | Secretary | 31 January 2000 | Active |
| 6 Station Rise, Lochwinnoch, PA12 4NA | Secretary | 29 February 2008 | Active |
| The Meadows, Duck Lane, Westbury-Sub-Mendip, BA5 1EZ | Secretary | 19 June 2006 | Active |
| The Secretariat Department, Allied Domecq Plc The Pavilions, Bridgwater Road Bedminster Down, BS13 8AR | Director | 12 January 1999 | Active |
| The Old Library, High Street, Wrington Bristol, BS40 5QA | Director | 22 May 2003 | Active |
| Orchard House 42 The Crescent, Brinklow, Rugby, CV23 0LR | Director | - | Active |
| 24 Courthope Road, London, NW3 2LB | Director | - | Active |
| 6, Spear Mews, London, SW5 9NA | Director | 01 October 2008 | Active |
| 5 Rue Gounod,, 75017, Paris, | Director | 07 September 2005 | Active |
| Top Floor Flat, 14-15 Weymouth Mews, London, W1E 7EA | Director | 03 August 1999 | Active |
| 206 Sussex Mansions, 71-77 Old Brompton Road, London, SW7 3JZ | Director | 04 May 2001 | Active |
| Arch Barn, Quarry Springs Goathurst, Bridgwater, TA5 2DH | Director | 18 December 1997 | Active |
| 4 Hillgarth, Churt Road, Hindhead, GU26 6PP | Director | - | Active |
| 20, Montford Place, Kennington, London, England, SE11 5DE | Director | 01 September 2006 | Active |
| The Meadows, Duck Lane, Westbury-Sub-Mendip, BA5 1EZ | Director | 22 May 2003 | Active |
| Glebe House, Naunton, Cheltenham, GL54 3AT | Director | 28 August 2001 | Active |
| Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU | Director | 18 May 2006 | Active |
| Bovingdon Ash Chipperfield Road, Bovingdon, Hemel Hempstead, HP3 0JW | Director | 27 September 1995 | Active |
| 20, Montford Place, Kennington, London, England, SE11 5DE | Director | 01 September 2017 | Active |
| Ad Inv Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 20, Montford Place, London, England, SE11 5DE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-19 | Officers | Change person director company with change date. | Download |
| 2022-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-31 | Officers | Termination director company with name termination date. | Download |
| 2022-03-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-23 | Officers | Change person director company with change date. | Download |
| 2020-10-01 | Officers | Appoint person director company with name date. | Download |
| 2020-10-01 | Officers | Termination director company with name termination date. | Download |
| 2020-07-02 | Officers | Change person director company with change date. | Download |
| 2020-07-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-07-01 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-06-03 | Persons with significant control | Change to a person with significant control without name date. | Download |
| 2020-03-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-07 | Officers | Appoint person director company with name date. | Download |
| 2019-06-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-02 | Accounts | Accounts with accounts type dormant. | Download |
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