Record Industrial Brushes started in year 1978 as Private Limited Company with registration number 01372993. The Record Industrial Brushes company has been functioning successfully for fourty six years now and its status is active. The firm's office is based in Carmarthenshire at Church Bank. Postal code: SA20 0DT. Since Fri, 17th Aug 2012 Record Industrial Brushes Limited is no longer carrying the name Record Pressings.
The firm has one director. Michel H., appointed on 1 July 2015. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Church Bank |
| Office Address2 | Llandovery |
| Town | Carmarthenshire |
| Post code | SA20 0DT |
| Country of origin | United Kingdom |
| Registration Number | 01372993 |
| Date of Incorporation | Tue, 13th Jun 1978 |
| Industry | Other manufacturing n.e.c. |
| End of financial Year | 31st December |
| Company age | 46 years old |
| Account next due date | Mon, 30th Sep 2024 (125 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 17th Jan 2024 (2024-01-17) |
| Last confirmation statement dated | Tue, 3rd Jan 2023 |
Position: Director
Appointed: 01 July 2015
The list of persons with significant control who own or have control over the company is made up of 6 names. As BizStats found, there is Johannes V. This PSC has 25-50% voting rights. The second entity in the PSC register is Maxine H. This PSC owns 25-50% shares. Then there is Ann-Charlotte H., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.
Johannes V.
| Notified on | 1 October 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
Maxine H.
| Notified on | 1 October 2022 |
| Nature of control: |
25-50% shares |
Ann-Charlotte H.
| Notified on | 1 October 2022 |
| Nature of control: |
25-50% shares |
Michel H.
| Notified on | 1 October 2022 |
| Nature of control: |
25-50% shares |
Nathalie H.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
Michel H.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
| Record Pressings | August 17, 2012 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 4 450 | 4 450 | 4 450 | 4 450 | |||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 4 450 | 4 450 | 4 450 | 4 450 | 4 450 | 4 450 | |||
| Net Assets Liabilities | 4 450 | 4 450 | 4 450 | 4 450 | 4 450 | 4 450 | |||
| Cash Bank In Hand | 4 450 | 4 450 | 4 450 | 4 450 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 4 450 | 4 450 | 4 450 | 4 450 | |||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 4 450 | 4 450 | 4 450 | 4 450 | |||||
| Other | |||||||||
| Number Shares Allotted | 4 450 | 4 450 | 4 450 | 4 450 | 4 450 | 4 450 | 4 450 | 4 450 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 4 450 | 4 450 | 4 450 | 4 450 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 11th, May 2023 |
accounts | Free Download (2 pages) |
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