Recordpull Limited in Kennington LONDON

Recordpull Limited LONDON

Founded in 1988, Recordpull, classified under reg no. 02329782 is an active company. Currently registered at 20 Montford Place SE11 5DE, London the company has been in the business for 36 years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2022.

The firm has 2 directors, namely Edward F., Stuart M.. Of them, Stuart M. has been with the company the longest, being appointed on 11 December 2019 and Edward F. has been with the company for the least time - from 1 October 2020. At the moment 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.

Recordpull Limited Address / Contact

Office Address	20 Montford Place
Office Address2	Kennington
Town	London
Post code	SE11 5DE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02329782
Date of Incorporation	Tue, 20th Dec 1988
Industry	Activities of head offices
End of financial Year	30th June
Company age	36 years old
Account next due date	Sun, 31st Mar 2024 (31 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated	Thu, 1st Jun 2023

Company staff

Edward F.

Position: Director

Appointed: 01 October 2020

Stuart M.

Position: Director

Appointed: 11 December 2019

Vincent T.

Position: Director

Appointed: 01 September 2017

Resigned: 30 September 2020

Herve F.

Position: Director

Appointed: 01 October 2008

Resigned: 31 August 2017

Stuart M.

Position: Secretary

Appointed: 29 February 2008

Resigned: 14 February 2011

Jane E.

Position: Secretary

Appointed: 01 September 2006

Resigned: 14 February 2011

Stuart M.

Position: Director

Appointed: 01 September 2006

Resigned: 31 March 2022

Thomas M.

Position: Secretary

Appointed: 19 June 2006

Resigned: 01 September 2006

Anthony S.

Position: Director

Appointed: 18 May 2006

Resigned: 30 September 2008

Philippa A.

Position: Secretary

Appointed: 23 September 2005

Resigned: 19 June 2006

Ian F.

Position: Director

Appointed: 07 September 2005

Resigned: 01 September 2006

Nicholas G.

Position: Secretary

Appointed: 07 January 2005

Resigned: 23 September 2005

Sarah H.

Position: Secretary

Appointed: 22 May 2003

Resigned: 07 January 2005

Thomas M.

Position: Director

Appointed: 22 May 2003

Resigned: 01 September 2006

Charles B.

Position: Director

Appointed: 22 May 2003

Resigned: 26 July 2005

Charles B.

Position: Secretary

Appointed: 28 August 2001

Resigned: 22 May 2003

Leonard Q.

Position: Director

Appointed: 28 August 2001

Resigned: 22 May 2003

Russell K.

Position: Director

Appointed: 04 May 2001

Resigned: 28 August 2001

Russell K.

Position: Secretary

Appointed: 31 January 2000

Resigned: 28 August 2001

Graham H.

Position: Director

Appointed: 03 August 1999

Resigned: 22 May 2003

Philip B.

Position: Director

Appointed: 12 January 1999

Resigned: 22 May 2003

Peter L.

Position: Director

Appointed: 18 December 1997

Resigned: 07 September 2005

John T.

Position: Director

Appointed: 27 September 1995

Resigned: 12 January 1999

Clive B.

Position: Secretary

Appointed: 06 April 1993

Resigned: 31 January 2000

Colin D.

Position: Secretary

Appointed: 20 September 1992

Resigned: 06 April 1993

Peter B.

Position: Director

Appointed: 20 September 1992

Resigned: 04 May 2001

Timothy D.

Position: Director

Appointed: 20 September 1992

Resigned: 01 December 1997

Peter M.

Position: Director

Appointed: 20 September 1992

Resigned: 27 September 1995

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we established, there is Ad Inv Limited from London, England. This PSC is classified as "a limited by shares", 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.

Ad Inv Limited

20 Montford Place, Kennington, London, SE11 5DE, England

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	00585340
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th June 2022 filed on: 14th, February 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th June 2022 filed on: 14th, February 2023	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2021 filed on: 24th, March 2022	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2020 filed on: 6th, April 2021	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2019 filed on: 17th, March 2020	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2018 filed on: 21st, March 2019	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2017 filed on: 2nd, January 2018	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2016 filed on: 24th, March 2017	accounts	Free Download (1 page)
AA	Full accounts for the period ending 30th June 2015 filed on: 30th, March 2016	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th June 2014 filed on: 9th, April 2015	accounts	Free Download (12 pages)
AA	Accounts for a dormant company made up to 30th June 2013 filed on: 28th, March 2014	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2012 filed on: 27th, March 2013	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2011 filed on: 22nd, March 2012	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2010 filed on: 1st, March 2011	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2009 filed on: 19th, March 2010	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2008 filed on: 13th, April 2009	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2007 filed on: 21st, September 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2007 filed on: 21st, September 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2006 filed on: 30th, April 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2006 filed on: 30th, April 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/06 to 30/06/06 filed on: 6th, June 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/06 to 30/06/06 filed on: 6th, June 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st August 2005 filed on: 24th, February 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st August 2005 filed on: 24th, February 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st August 2004 filed on: 17th, June 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st August 2004 filed on: 17th, June 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st August 2003 filed on: 23rd, December 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st August 2003 filed on: 23rd, December 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st August 2002 filed on: 5th, November 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st August 2002 filed on: 5th, November 2002	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st August 2001 filed on: 19th, December 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st August 2001 filed on: 19th, December 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st August 2000 filed on: 3rd, January 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st August 2000 filed on: 3rd, January 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st August 1999 filed on: 18th, April 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st August 1999 filed on: 18th, April 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st August 1998 filed on: 5th, January 1999	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st August 1998 filed on: 5th, January 1999	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st August 1997 filed on: 30th, December 1997	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 31st August 1997 filed on: 30th, December 1997	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 31st August 1996 filed on: 6th, January 1997	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 31st August 1996 filed on: 6th, January 1997	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 31st August 1995 filed on: 21st, November 1995	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 31st August 1995 filed on: 21st, November 1995	accounts	Free Download (6 pages)
225(1)	Accounting reference date extended from 01/03 to 31/08 filed on: 15th, February 1995	accounts	Free Download
225(1)	Accounting reference date extended from 01/03 to 31/08 filed on: 15th, February 1995	accounts
AA	Full accounts for the period ending 5th March 1994 filed on: 5th, August 1994	accounts
AA	Full accounts for the period ending 5th March 1994 filed on: 5th, August 1994	accounts	Free Download
AA	Full accounts for the period ending 6th March 1993 filed on: 18th, November 1993	accounts
AA	Full accounts for the period ending 6th March 1993 filed on: 18th, November 1993	accounts	Free Download
AA	Full accounts for the period ending 7th March 1992 filed on: 4th, August 1992	accounts	Free Download
AA	Full accounts for the period ending 7th March 1992 filed on: 4th, August 1992	accounts
AA	Full accounts for the period ending 2nd March 1991 filed on: 3rd, October 1991	accounts	Free Download
AA	Full accounts for the period ending 2nd March 1991 filed on: 3rd, October 1991	accounts
AA	Full accounts for the period ending 3rd March 1990 filed on: 21st, June 1990	accounts	Free Download
AA	Full accounts for the period ending 3rd March 1990 filed on: 21st, June 1990	accounts
AA	Full accounts for the period ending 4th March 1989 filed on: 18th, August 1989	accounts
AA	Full accounts for the period ending 4th March 1989 filed on: 18th, August 1989	accounts	Free Download
224	Accounting reference date notified as 01/03 filed on: 30th, March 1989	accounts	Free Download
224	Accounting reference date notified as 01/03 filed on: 30th, March 1989	accounts

Recordpull Limited LONDON

Recordpull Limited Address / Contact

Company Information / Profile

Company staff

Edward F.

Stuart M.

Vincent T.

Herve F.

Stuart M.

Jane E.

Stuart M.

Thomas M.

Anthony S.

Philippa A.

Ian F.

Nicholas G.

Sarah H.

Thomas M.

Charles B.

Charles B.

Leonard Q.

Russell K.

Russell K.

Graham H.

Philip B.

Peter L.

John T.

Clive B.

Colin D.

Peter B.

Timothy D.

Peter M.

People with significant control

Company filings

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