N.p. Record Trustees Limited in Madeira Walk WINDSOR

N.p. Record Trustees Limited WINDSOR

N.p. Record Trustees started in year 1996 as Private Limited Company with registration number 03289321. The N.p. Record Trustees company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Windsor at Morgan House. Postal code: SL4 1EP. Since April 20, 1998 N.p. Record Trustees Limited is no longer carrying the name Integra-t.

There is a single director in the company at the moment - Steven C., appointed on 3 August 2023. In addition, a secretary was appointed - Kevin A., appointed on 1 April 2021. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

N.p. Record Trustees Limited Address / Contact

Office Address	Morgan House
Office Address2	Madeira Walk
Town	Windsor
Post code	SL4 1EP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03289321
Date of Incorporation	Mon, 9th Dec 1996
Industry	Non-trading company
End of financial Year	31st March
Company age	28 years old
Account next due date	Sun, 31st Dec 2023 (110 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 12th Aug 2024 (2024-08-12)
Last confirmation statement dated	Sat, 29th Jul 2023

Company staff

Steven C.

Position: Director

Appointed: 03 August 2023

Kevin A.

Position: Secretary

Appointed: 01 April 2021

Joanne M.

Position: Secretary

Appointed: 01 November 2009

Resigned: 31 March 2021

Steven C.

Position: Secretary

Appointed: 15 August 2005

Resigned: 31 October 2009

Neil R.

Position: Director

Appointed: 20 March 1998

Resigned: 03 August 2023

Michael T.

Position: Secretary

Appointed: 19 March 1997

Resigned: 15 August 2005

Leslie H.

Position: Director

Appointed: 18 March 1997

Resigned: 01 November 2007

Abbey Nominees Limited

Position: Corporate Secretary

Appointed: 09 December 1996

Resigned: 18 March 1997

Abbey Directors Limited

Position: Corporate Director

Appointed: 09 December 1996

Resigned: 18 March 1997

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats discovered, there is Record Plc from Windsor, England. This PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Record Plc

Morgan House Madeira Walk, Windsor, Berkshire, SL4 1EP, England

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	1927640
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Integra-t	April 20, 1998
Gac No. 64	March 25, 1997

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 12th, December 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 12th, December 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2022 filed on: 12th, October 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2021 filed on: 1st, September 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2020 filed on: 14th, August 2020	accounts	Free Download
AA	Dormant company accounts made up to March 31, 2019 filed on: 31st, July 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2018 filed on: 10th, August 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2017 filed on: 8th, August 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2016 filed on: 8th, August 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to August 1, 2015 with full list of members filed on: 3rd, August 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2015 filed on: 30th, July 2015	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 5th, August 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to August 1, 2014 with full list of members filed on: 4th, August 2014	annual return	Free Download (3 pages)
SH01	Capital declared on August 4, 2014: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 17th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to August 1, 2013 with full list of members filed on: 14th, August 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 2nd, August 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to August 1, 2012 with full list of members filed on: 2nd, August 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 16th, August 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to August 1, 2011 with full list of members filed on: 15th, August 2011	annual return	Free Download (3 pages)
AR01	Annual return made up to August 1, 2010 with full list of members filed on: 11th, August 2010	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 11th, August 2010	accounts	Free Download (4 pages)
363a	Annual return made up to August 17, 2009 filed on: 17th, August 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 17th, August 2009	accounts	Free Download (3 pages)
363a	Annual return made up to August 13, 2008 filed on: 13th, August 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2008 filed on: 31st, July 2008	accounts	Free Download (4 pages)
363a	Annual return made up to August 13, 2007 filed on: 13th, August 2007	annual return	Free Download (2 pages)
363a	Annual return made up to August 13, 2007 filed on: 13th, August 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2007 filed on: 2nd, July 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2007 filed on: 2nd, July 2007	accounts	Free Download (4 pages)
363a	Annual return made up to August 3, 2006 filed on: 3rd, August 2006	annual return	Free Download (2 pages)
363a	Annual return made up to August 3, 2006 filed on: 3rd, August 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 11th, July 2006	accounts	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 11th, July 2006	accounts	Free Download (7 pages)
363a	Annual return made up to August 9, 2005 filed on: 9th, August 2005	annual return	Free Download (2 pages)
363a	Annual return made up to August 9, 2005 filed on: 9th, August 2005	annual return	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 13th, July 2005	accounts	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 13th, July 2005	accounts	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 8th, September 2004	accounts	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 8th, September 2004	accounts	Free Download (7 pages)
363s	Annual return made up to August 12, 2004 filed on: 12th, August 2004	annual return	Free Download (7 pages)
363s	Annual return made up to August 12, 2004 filed on: 12th, August 2004	annual return	Free Download (7 pages)
363(287)	Registered office changed on 12/08/04	annual return
363s	Annual return made up to August 19, 2003 filed on: 19th, August 2003	annual return	Free Download (7 pages)
363s	Annual return made up to August 19, 2003 filed on: 19th, August 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 10th, July 2003	accounts	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 10th, July 2003	accounts	Free Download (7 pages)
363s	Annual return made up to August 8, 2002 filed on: 8th, August 2002	annual return	Free Download (7 pages)
363s	Annual return made up to August 8, 2002 filed on: 8th, August 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 16th, July 2002	accounts	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 16th, July 2002	accounts	Free Download (6 pages)
363s	Annual return made up to August 17, 2001 filed on: 17th, August 2001	annual return	Free Download (6 pages)
363s	Annual return made up to August 17, 2001 filed on: 17th, August 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 24th, July 2001	accounts	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 24th, July 2001	accounts	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 14th, November 2000	accounts	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 14th, November 2000	accounts	Free Download (7 pages)
363s	Annual return made up to August 11, 2000 filed on: 11th, August 2000	annual return	Free Download (6 pages)
363s	Annual return made up to August 11, 2000 filed on: 11th, August 2000	annual return	Free Download (6 pages)
363a	Annual return made up to August 9, 1999 filed on: 9th, August 1999	annual return	Free Download (6 pages)
363a	Annual return made up to August 9, 1999 filed on: 9th, August 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 1st, August 1999	accounts	Free Download (7 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 1st, August 1999	accounts	Free Download (7 pages)
AA	Full accounts data made up to September 30, 1998 filed on: 16th, July 1999	accounts	Free Download (7 pages)
AA	Full accounts data made up to September 30, 1998 filed on: 16th, July 1999	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 30/09/99 to 31/03/99 filed on: 3rd, June 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/99 to 31/03/99 filed on: 3rd, June 1999	accounts	Free Download (1 page)
363a	Annual return made up to August 17, 1998 filed on: 17th, August 1998	annual return	Free Download (6 pages)
363a	Annual return made up to August 17, 1998 filed on: 17th, August 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to September 30, 1997 filed on: 7th, April 1998	accounts	Free Download (9 pages)
AA	Full accounts data made up to September 30, 1997 filed on: 7th, April 1998	accounts	Free Download (9 pages)
363a	Annual return made up to August 29, 1997 filed on: 29th, August 1997	annual return	Free Download (6 pages)
363a	Annual return made up to August 29, 1997 filed on: 29th, August 1997	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/12/97 to 30/09/97 filed on: 20th, March 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/97 to 30/09/97 filed on: 20th, March 1997	accounts	Free Download (1 page)

N.p. Record Trustees Limited WINDSOR

N.p. Record Trustees Limited Address / Contact

Company Information / Profile

Company staff

Steven C.

Kevin A.

Joanne M.

Steven C.

Neil R.

Michael T.

Leslie H.

Abbey Nominees Limited

Abbey Directors Limited

People with significant control

Company previous names

Company filings

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