Record Plc
- Active
- Incorporated on 1 Jul 1985
Reg Address: Morgan House, Madeira Walk, Windsor, Berkshire SL4 1EP
Previous Names:
N.P. Record Limited - 2 Feb 1988
N P R Group Limited - 13 Dec 1985
N.P.R. Group Limited. - 7 Oct 1985
Pontus Limited - 1 Jul 1985
Company Classifications:
64205 - Activities of financial services holding companies
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2023, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Record Plc.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Jan Hendrik Josef Witte | Director | 1 Jan 2024 | German | Active |
| 2 | Krystyna Nowak | Director | 16 Sep 2021 | British | Active |
| 3 | Matthew James Hotson | Director | 30 Jul 2021 | British | Active |
| 4 | Kevin John Ayles | Secretary | 1 Apr 2021 | - | Active |
| 5 | Kevin John Ayles | Secretary | 1 Apr 2021 | - | Active |
| 6 | Timothy Peter Warren Edwards | Director | 21 Mar 2018 | British | Active |
| 7 | Rosemary Hilary | Director | 1 Jun 2016 | British | Active |
| 8 | Rosemary Hilary | Director | 1 Jun 2016 | British | Resigned 16 Sep 2021 |
| 9 | Rosina Jane Tufnell | Director | 14 Sep 2015 | British | Active |
| 10 | Rosina Jane Tufnell | Director | 14 Sep 2015 | British | Resigned 27 Jul 2021 |
| 11 | George Fernie Aird | Director | 15 Mar 2013 | British | Active |
| 12 | David Alistair James Wood-Collins | Director | 1 Oct 2010 | British | Resigned 13 Feb 2020 |
| 13 | Joanne Manning | Secretary | 4 Feb 2010 | - | Resigned 31 Mar 2021 |
| 14 | Joanne Manning | Secretary | 4 Feb 2010 | - | Resigned 31 Mar 2021 |
| 15 | Paul Nigel Sheriff | Secretary | 4 Jan 2010 | - | Resigned 4 Feb 2010 |
| 16 | David John Morrison | Director | 1 Oct 2009 | British | Resigned 30 Sep 2018 |
| 17 | Jeremy David Fletcher Palmer | Director | 1 Oct 2009 | British | Resigned 5 Jan 2010 |
| 18 | Paul Nigel Sheriff | Secretary | 1 Dec 2008 | British | Resigned 4 Feb 2010 |
| 19 | Paul Nigel Sheriff | Director | 1 Dec 2008 | British | Resigned 15 Mar 2013 |
| 20 | Paul Nigel Sheriff | Director | 1 Dec 2008 | British | Resigned 15 Mar 2013 |
| 21 | Cornelis Antonius Carolus Maria Schrauwers | Director | 15 Nov 2007 | Dutch | Resigned 22 Sep 2016 |
| 22 | Andrew Francis Sykes | Director | 15 Nov 2007 | British | Resigned 22 Sep 2016 |
| 23 | Peter David Wakefield | Director | 1 May 2003 | British | Resigned 31 Aug 2009 |
| 24 | Bob F Noyen | Director | 4 Feb 2003 | Dutch | Resigned 4 Feb 2021 |
| 25 | Leslie Francoise Meier | Director | 5 Oct 1999 | British | Active |
| 26 | Leslie Francoise Meier | Director | 5 Oct 1999 | British | Resigned 31 Mar 2024 |
| 27 | Michael David Timmins | Director | 26 Oct 1995 | - | Resigned 1 Dec 2008 |
| 28 | Anthony Henry Weldon | Director | 23 Jun 1993 | British | Resigned 10 Jul 2002 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for Record Plc.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Officers - Termination Director Company With Name Termination Date | 2 Apr 2024 | Download PDF |
| 2 | Officers - Appoint Person Director Company With Name Date | 12 Feb 2024 | Download PDF |
| 3 | Accounts - Group | 8 Aug 2023 | Download PDF |
| 4 | Accounts - Interim | 7 Aug 2023 | Download PDF |
| 5 | Resolution | 4 Aug 2023 | Download PDF |
| 6 | Officers - Termination Director Company With Name Termination Date | 3 Aug 2023 | Download PDF |
| 7 | Confirmation Statement - No Updates | 1 Aug 2023 | Download PDF |
| 8 | Accounts - Group | 5 Aug 2022 | Download PDF |
| 9 | Accounts - Interim | 4 Aug 2022 | Download PDF |
| 10 | Resolution | 3 Aug 2022 | Download PDF |
| 11 | Confirmation Statement - No Updates | 1 Aug 2022 | Download PDF 3 Pages |
| 12 | Confirmation Statement - No Updates | 31 Jul 2021 | Download PDF |
| 13 | Officers - Appoint Person Director Company With Name Date | 30 Jul 2021 | Download PDF |
| 14 | Officers - Termination Director Company With Name Termination Date | 29 Jul 2021 | Download PDF |
| 15 | Address - Change Sail Company With Old New | 2 Apr 2021 | Download PDF |
| 16 | Address - Change Sail Company With Old New | 2 Apr 2021 | Download PDF |
| 17 | Officers - Appoint Person Secretary Company With Name Date | 1 Apr 2021 | Download PDF |
| 18 | Officers - Termination Secretary Company With Name Termination Date | 31 Mar 2021 | Download PDF |
| 19 | Officers - Termination Director Company With Name Termination Date | 5 Feb 2021 | Download PDF 1 Pages |
| 20 | Accounts - Interim | 4 Jan 2021 | Download PDF 10 Pages |
| 21 | Incorporation - Memorandum Articles | 18 Aug 2020 | Download PDF 72 Pages |
| 22 | Resolution | 18 Aug 2020 | Download PDF 3 Pages |
| 23 | Accounts - Group | 14 Aug 2020 | Download PDF 136 Pages |
| 24 | Confirmation Statement - No Updates | 5 Aug 2020 | Download PDF 3 Pages |
| 25 | Accounts - Interim | 4 Aug 2020 | Download PDF 10 Pages |
| 26 | Auditors - Resignation Company | 4 Aug 2020 | Download PDF 1 Pages |
| 27 | Officers - Termination Director Company With Name Termination Date | 14 Feb 2020 | Download PDF 1 Pages |
| 28 | Accounts - Interim | 13 Dec 2019 | Download PDF 8 Pages |
| 29 | Confirmation Statement - No Updates | 6 Aug 2019 | Download PDF 3 Pages |
| 30 | Address - Change Sail Company With Old New | 6 Aug 2019 | Download PDF 1 Pages |
| 31 | Resolution | 6 Aug 2019 | Download PDF 3 Pages |
| 32 | Accounts - Group | 2 Aug 2019 | Download PDF 117 Pages |
| 33 | Accounts - Interim | 25 Jul 2019 | Download PDF 8 Pages |
| 34 | Accounts - Interim | 19 Dec 2018 | Download PDF 8 Pages |
| 35 | Officers - Termination Director Company With Name Termination Date | 1 Oct 2018 | Download PDF 1 Pages |
| 36 | Resolution | 6 Aug 2018 | Download PDF 3 Pages |
| 37 | Accounts - Group | 2 Aug 2018 | Download PDF 120 Pages |
| 38 | Confirmation Statement - No Updates | 2 Aug 2018 | Download PDF 3 Pages |
| 39 | Accounts - Interim | 24 Jul 2018 | Download PDF 8 Pages |
| 40 | Officers - Appoint Person Director Company With Name Date | 23 Mar 2018 | Download PDF 2 Pages |
| 41 | Accounts - Interim | 19 Dec 2017 | Download PDF 4 Pages |
| 42 | Auditors - Resignation Company | 10 Oct 2017 | Download PDF 1 Pages |
| 43 | Capital - Cancellation Shares | 25 Sep 2017 | Download PDF 4 Pages |
| 44 | Accounts - Group | 23 Aug 2017 | Download PDF 108 Pages |
| 45 | Confirmation Statement - Updates | 10 Aug 2017 | Download PDF 5 Pages |
| 46 | Capital - Cancellation Shares | 8 Aug 2017 | Download PDF 4 Pages |
| 47 | Capital - Return Purchase Own Shares | 8 Aug 2017 | Download PDF 3 Pages |
| 48 | Resolution | 3 Aug 2017 | Download PDF 3 Pages |
| 49 | Resolution | 20 Jul 2017 | Download PDF 1 Pages |
| 50 | Accounts - Interim | 19 Jul 2017 | Download PDF 8 Pages |
| 51 | Accounts - Interim | 20 Dec 2016 | Download PDF 9 Pages |
| 52 | Officers - Termination Director Company With Name Termination Date | 22 Sep 2016 | Download PDF 1 Pages |
| 53 | Officers - Termination Director Company With Name Termination Date | 22 Sep 2016 | Download PDF 1 Pages |
| 54 | Accounts - Group | 9 Aug 2016 | Download PDF 103 Pages |
| 55 | Resolution | 4 Aug 2016 | Download PDF 3 Pages |
| 56 | Confirmation Statement - Updates | 2 Aug 2016 | Download PDF 4 Pages |
| 57 | Accounts - Interim | 15 Jul 2016 | Download PDF 8 Pages |
| 58 | Officers - Appoint Person Director Company With Name Date | 2 Jun 2016 | Download PDF 2 Pages |
| 59 | Accounts - Interim | 15 Dec 2015 | Download PDF 8 Pages |
| 60 | Officers - Appoint Person Director Company With Name Date | 17 Sep 2015 | Download PDF 2 Pages |
| 61 | Annual Return - Company With Made Up Date No Member List | 3 Aug 2015 | Download PDF 8 Pages |
| 62 | Accounts - Group | 30 Jul 2015 | Download PDF 99 Pages |
| 63 | Resolution | 30 Jul 2015 | Download PDF 3 Pages |
| 64 | Accounts - Interim | 14 Jul 2015 | Download PDF 8 Pages |
| 65 | Accounts - Interim | 18 Dec 2014 | Download PDF 8 Pages |
| 66 | Accounts - Group | 5 Aug 2014 | Download PDF 91 Pages |
| 67 | Resolution | 5 Aug 2014 | Download PDF 3 Pages |
| 68 | Annual Return - Company With Made Up Date No Member List | 4 Aug 2014 | Download PDF 8 Pages |
| 69 | Accounts - Interim | 1 Aug 2014 | Download PDF 7 Pages |
| 70 | Accounts - Interim | 12 Dec 2013 | Download PDF 8 Pages |
| 71 | Annual Return - Company With Made Up Date No Member List | 14 Aug 2013 | Download PDF 8 Pages |
| 72 | Accounts - Interim | 7 Aug 2013 | Download PDF 8 Pages |
| 73 | Accounts - Group | 30 Jul 2013 | Download PDF 91 Pages |
| 74 | Resolution | 29 Jul 2013 | Download PDF 4 Pages |
| 75 | Officers - Appoint Person Director Company With Name Date | 18 Mar 2013 | Download PDF 2 Pages |
| 76 | Officers - Termination Director Company With Name Termination Date | 18 Mar 2013 | Download PDF 1 Pages |
| 77 | Annual Return - Company With Made Up Date No Member List | 14 Aug 2012 | Download PDF 8 Pages |
| 78 | Accounts - Group | 31 Jul 2012 | Download PDF 90 Pages |
| 79 | Resolution | 31 Jul 2012 | Download PDF 3 Pages |
| 80 | Accounts - Group | 19 Aug 2011 | Download PDF 85 Pages |
| 81 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Aug 2011 | Download PDF 9 Pages |
| 82 | Resolution | 2 Aug 2011 | Download PDF 3 Pages |
| 83 | Officers - Appoint Person Director Company With Name | 4 Oct 2010 | Download PDF 2 Pages |
| 84 | Accounts - Group | 13 Sep 2010 | Download PDF 79 Pages |
| 85 | Address - Change Sail Company | 12 Aug 2010 | Download PDF 1 Pages |
| 86 | Officers - Change Person Director Company With Change Date | 12 Aug 2010 | Download PDF 2 Pages |
| 87 | Officers - Change Person Director Company With Change Date | 12 Aug 2010 | Download PDF 2 Pages |
| 88 | Officers - Change Person Director Company With Change Date | 12 Aug 2010 | Download PDF 2 Pages |
| 89 | Address - Move Registers To Sail Company | 12 Aug 2010 | Download PDF 1 Pages |
| 90 | Officers - Change Person Director Company With Change Date | 12 Aug 2010 | Download PDF 2 Pages |
| 91 | Officers - Change Person Director Company With Change Date | 12 Aug 2010 | Download PDF 2 Pages |
| 92 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Aug 2010 | Download PDF 12 Pages |
| 93 | Resolution | 4 Aug 2010 | Download PDF 3 Pages |
| 94 | Resolution | 30 Mar 2010 | Download PDF 3 Pages |
| 95 | Incorporation - Memorandum Articles | 30 Mar 2010 | Download PDF 59 Pages |
| 96 | Officers - Change Person Director Company With Change Date | 8 Mar 2010 | Download PDF 2 Pages |
| 97 | Change Of Constitution - Statement Of Companys Objects | 1 Mar 2010 | Download PDF 2 Pages |
| 98 | Officers - Termination Secretary Company With Name | 4 Feb 2010 | Download PDF 1 Pages |
| 99 | Officers - Termination Secretary Company With Name | 4 Feb 2010 | Download PDF 1 Pages |
| 100 | Officers - Appoint Person Secretary Company With Name | 4 Feb 2010 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.