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Nom

Record Group Services LTD

Adresse
Morgan House
Madeira Walk
Windsor
Berkshire
SL4 1EP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
7 septembre 2023
Company Register Name Record Group Services Limited
Société Numéro de Registre 01927639 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Record Plc Status: Active Notified: 06/04/2016 Companies House Number: 01927640 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (10)

    Source: Companies House
    Ayles, Kevin John Windsor, Berkshire Status: Active Notified: 24/03/2022 Date of Birth: 12/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Heading, Richard Anthony Windsor, Berkshire Status: Active Notified: 02/07/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Tahany, Cerian Natasha Windsor, Berkshire Status: Active Notified: 07/03/2025 Role: Secretary
    Venis, Rebecca Windsor, Berkshire Status: Active Notified: 24/03/2022 Date of Birth: 10/1994 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Witte, Jan Hendrik Josef Windsor, Berkshire Status: Active Notified: 24/03/2022 Date of Birth: 05/1984 Occupation: Company Director Role: Director Country of Residence: Switzerland Nationality: German
    Ayles, Kevin John Windsor, Berkshire Status: Ceased Notified: 01/04/2021 Ceased: 07/03/2025 Role: Secretary
    Cullen, Steven Peter Windsor, Berkshire Status: Ceased Notified: 15/03/2013 Ceased: 01/07/2024 Date of Birth: 06/1968 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Meier, Leslie Francoise Windsor, Berkshire Status: Ceased Notified: 13/02/2020 Ceased: 31/03/2024 Date of Birth: 09/1955 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Tikhonov, Dmitri Windsor, Berkshire Status: Ceased Notified: 24/03/2022 Ceased: 31/01/2025 Date of Birth: 08/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Venis, Rebecca Jane Windsor, Berkshire Status: Ceased Notified: 24/03/2022 Ceased: 31/03/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Branch VAT Numbers (2)

    gb-flag N P Record PLC32 Peascod Street, Windsor, Berks, SL4 1EA
    gb-flag N P Record PLC32 Peascod Street, Windsor, Berks, SL4 1EA