ETHICAL RECORDS LIMITED

ETHICAL RECORDS LIMITED is an active private limited company, incorporated on 23 August 2007. The nature of the business is Dormant Company. The company's registered office is on Southfields, Bourne. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Dormant. ETHICAL RECORDS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06351094
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/08/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 13 SOUTHFIELDS
Post TownBOURNE
CountyLINCOLNSHIRE
PostcodePE10 9TZ

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date06/09/2024
Last Made Up Date23/08/2023

Return

Next Due Date20/09/2016
Last Made Up Date23/08/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From incorporation onwards:
ETHICAL RECORDS LIMITED

Directors

(The company's officers)
MR ANTON TRISTAN LEMERCIER
(~62 year old British national)
3 SOUTHFIELDS, BOURNE, LINCOLNSHIRE, PE10 9TZ
  • Current Director
  • Gives occupation as COMPUTER CONSULTANT
  • Usually resident in ENGLAND
Appointed on 23/08/2007
MRS DENISE LEMERCIER
(~65 year old British national)
3 SOUTHFIELDS, BOURNE, LINCOLNSHIRE, PE10 9TZ
  • Current Director
  • Gives occupation as SECRETARY
  • Usually resident in ENGLAND
Appointed on 23/08/2007
MRS DENISE LEMERCIER
(~65 year old British national)
3 SOUTHFIELDS, BOURNE, LINCOLNSHIRE, PE10 9TZ
  • Current Secretary
  • Usually resident in ENGLAND
Appointed on 23/08/2007

Shareholders

(Persons of Significant Control)
Mr Anton Tristan Lemercier
(~62 year old British national)
3, Southfields, Bourne, Lincolnshire, PE10 9TZ
  • Owns between 25% and 50% of the shares.
Notified on 23/08/2016
Mrs Denise Lemercier
(~65 year old British national)
3, Southfields, Bourne, Lincolnshire, PE10 9TZ
  • Owns between 25% and 50% of the shares.
Notified on 23/08/2016

Connections

(Shared officers)
A-TEK UK LIMITED
  • MR ANTON TRISTAN LEMERCIER
  • MRS DENISE LEMERCIER
  • MR ANTON TRISTAN LEMERCIER
  • MRS DENISE LEMERCIER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)