RECEIVER RECORDS LIMITED

Profile RECEIVER RECORDS LIMITED

Actual on 01.04.2021
Company name
RECEIVER RECORDS LIMITED
copy
copied
Company number
01488949
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 01 April 1980
copy
copied
Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 31 August 2021 due by Tuesday, 14 September 2021

Last statement dated Monday, 31 August 2020

Nature of business (SIC)
90030 - Artistic creation
copy
copied
Registered office address
15 WATLING STREET, BLETCHLEY, BUCKINGHAMSHIRE, ENGLAND, MILTON KEYNES, MK2 2BU
copy
copied

PSC and Officers RECEIVER RECORDS LIMITED

Officers

(as of 19.09.2020)

CHIN, Feng Tak
Status: Active
Appointed on: Friday, 04 October 1996
Correspondence address: 23 Cornwall Terrace Mews, London, England, NW1 5LL
Role: Secretary
CHIN, Feng Tak
Status: Active
Appointed on: Friday, 30 October 1992
Correspondence address: 23 Cornwall Terrace Mews, London, England, NW1 5LL
Nationality: Malaysian
Date of birth: June 1952
Role: Director
Occupation: Chartered Accountant
Country of residence: England
NEWMAN, Anne Mette
Status: Active
Appointed on: Monday, 04 November 2019
Correspondence address: 15 Watling Street, Bletchley, Milton Keynes, England, Buckinghamshire, MK2 2BU
Nationality: Danish
Date of birth: January 1953
Role: Director
Occupation: Director
Country of residence: England
NEWMAN, Colin Maurice
Status: Active
Appointed on: Friday, 30 October 1992
Correspondence address: 15 Watling Street, Bletchley, Milton Keynes, England, Buckinghamshire, MK2 2BU
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Chartered Accountant
Country of residence: England
NEWMAN, Fleur
Status: Active
Appointed on: Monday, 04 November 2019
Correspondence address: 15 Watling Street, Bletchley, Milton Keynes, England, Buckinghamshire, MK2 2BU
Nationality: British
Date of birth: March 1984
Role: Director
Occupation: Record Executive
Country of residence: England
GLOBAL COMPANY SECRETARIAL SERVICES LIMITED
Status: Not active
Resigned on: Friday, 04 October 1996
Correspondence address: 2nd Floor Twyman House, 31-39 Camden Road, London, NW1 9LF
Role: Corporate Secretary
LEA, Frank Whild
Status: Not active
Resigned on: Wednesday, 21 February 2007
Correspondence address: Flat 8 Eden Court, 52 Hendon Lane, London, NW3 7SD
Nationality: British
Date of birth: February 1952
Role: Director
Occupation: Director
Show all records Hide
Person with significant control

(as of 01.04.2021)

Colin Maurice Newman
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 6 Milton Keynes, England
Nationality: British
Date of birth: August 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Voting Rights 75 To 100 Percent As Firm

Right To Appoint And Remove Directors

Significant Influence Or Control

Sharesense Limited
Status: Active
Notified on: Tuesday, 31 March 2020
Correspondence address: 15 Milton Keynes, England, Buckinghamshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Colin Maurice Newman
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 6 Milton Keynes, England
Nationality: British
Date of birth: August 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Voting Rights 75 To 100 Percent As Firm

Right To Appoint And Remove Directors

Significant Influence Or Control