DIVERSE RECORDS LIMITED

Profile DIVERSE RECORDS LIMITED

Actual on 01.04.2021
Company name
DIVERSE RECORDS LIMITED
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Company number
04204317
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 24 April 2001
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Thursday, 22 April 2021 due by Thursday, 06 May 2021

Last statement dated Wednesday, 22 April 2020

Nature of business (SIC)
18201 - Reproduction of sound recording
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Registered office address
10 CHARLES STREET, NEWPORT, NP20 1JU
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PSC and Officers DIVERSE RECORDS LIMITED

Officers

(as of 19.09.2020)

HAWKINS, Paul Christopher
Status: Active
Appointed on: Wednesday, 11 June 2008
Correspondence address: 476 Caerleon Road, Newport, South Wales, NP19 7LW
Nationality: British
Role: Secretary
Occupation: Company Director
HAWKINS, Paul Christopher
Status: Active
Appointed on: Wednesday, 11 June 2008
Correspondence address: 10 Charles Street, Newport, NP20 1JU
Nationality: British
Date of birth: February 1973
Role: Director
Occupation: Company Director
Country of residence: Wales
JARRETT, Matthew Lee
Status: Active
Appointed on: Wednesday, 11 June 2008
Correspondence address: 10 Charles Street, Newport, NP20 1JU
Nationality: British
Date of birth: September 1976
Role: Director
Occupation: Sales Manager
Country of residence: Wales
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Status: Not active
Appointed on: Tuesday, 24 April 2001
Resigned on: Tuesday, 24 April 2001
Correspondence address: Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX
Role: Nominee Director
CLIVE MATHIAS COMPANY SECRETARY LIMITED
Status: Not active
Appointed on: Tuesday, 24 April 2001
Resigned on: Tuesday, 24 April 2001
Correspondence address: 29 Rhodfa Sweldon, Barry, Vale Of Glamorgan, CF62 5AD
Role: Secretary
CLIVE MATHIAS NOMINEE LIMITED
Status: Not active
Appointed on: Tuesday, 24 April 2001
Resigned on: Tuesday, 24 April 2001
Correspondence address: 29 Rhodfa Sweldon, Barry, The Vale Of Glamorgan, CF62 5AD
Role: Corporate Director
HARRISON, Irene Lesley
Status: Not active
Appointed on: Tuesday, 24 April 2001
Resigned on: Tuesday, 24 April 2001
Correspondence address: Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH
Role: Nominee Secretary
HALL, Wendy Lister
Status: Not active
Appointed on: Tuesday, 24 April 2001
Resigned on: Wednesday, 11 June 2008
Correspondence address: 37 Oakfield Road, Newport, NP20 4LZ
Role: Secretary
RICHARDS, Anthony John
Status: Not active
Appointed on: Tuesday, 24 April 2001
Resigned on: Wednesday, 11 June 2008
Correspondence address: 37 Oakfield Road, Newport, NP20 4LZ
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Director
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Person with significant control

(as of 01.04.2021)

Mr Matthew Lee Jarrett
Status: Active
Notified on: Monday, 30 April 2018
Nationality: British
Date of birth: September 1976
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Paul Christopher Hawkins
Status: Active
Notified on: Saturday, 30 April 2016
Nationality: British
Date of birth: February 1973
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent