PHASE ONE RECORDS LIMITED

Profile PHASE ONE RECORDS LIMITED

Actual on 01.04.2021
Company name
PHASE ONE RECORDS LIMITED
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Company number
01553504
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 27 March 1981
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 29 November 2021 due by Monday, 13 December 2021

Last statement dated Sunday, 29 November 2020

Nature of business (SIC)
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
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Registered office address
65 STOCKTON ROAD, PHASE ONE, COUNTY DURHAM, DARLINGTON, DL1 2RZ
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PSC and Officers PHASE ONE RECORDS LIMITED

Officers

(as of 19.09.2020)

STEAD, Michael
Status: Active
Appointed on: Tuesday, 25 October 2005
Correspondence address: 18 Inglewood Close, Darlington, County Durham, DL1 2TX
Nationality: British
Date of birth: March 1971
Role: Director
Occupation: Retailer
Country of residence: England
STEAD, Nigel
Status: Active
Correspondence address: 13 Station Rd, Darlington, County Durham, DL3 6TA
Role: Secretary
STEAD, Nigel
Status: Active
Correspondence address: 13 Station Rd, Darlington, County Durham, DL3 6TA
Nationality: British
Date of birth: December 1948
Role: Director
Occupation: Retailer
Country of residence: United Kingdom
STEAD, Joan
Status: Not active
Resigned on: Thursday, 15 May 2008
Correspondence address: 18 Inglewood Close, Darlington, County Durham, DL1 2TX
Nationality: British
Date of birth: July 1950
Role: Director
Occupation: Retailer
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Person with significant control

(as of 01.04.2021)

Mr Michael Stead
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: 65 Darlington, County Durham
Nationality: British
Date of birth: March 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Nigel Stead
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: 65 Darlington, County Durham
Nationality: British
Date of birth: December 1948
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent