FOREVA RECORDS LIMITED

FOREVA RECORDS LIMITED is an active private limited company, incorporated on 18 December 2001. The nature of the business is Other activities of employment placement agencies. The company's registered office is on Siskin Drive, Coventry. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. FOREVA RECORDS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O AZETS 3MC SISKIN DRIVE
Address Line 2	MIDDLEMARCH BUSINESS PARK
Post Town	COVENTRY
Country	ENGLAND
Postcode	CV3 4FJ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	31/10/2024
Last Made Up Date	17/10/2023

Return

Next Due Date	13/01/2017
Last Made Up Date	16/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

78109 - Other activities of employment placement agencies

Company Name History

From incorporation onwards:

FOREVA RECORDS LIMITED

Directors

(The company's officers)

GARY SIMPSON

(~60 year old British national)

C/O AZETS 3MC SISKIN DRIVE, MIDDLEMARCH BUSINESS PARK, COVENTRY, CV3 4FJ, ENGLAND

Current Director
Gives occupation as RECRUITMENT CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 02/05/2002

MRS LISA JANETTE SIMPSON

(~56 year old British national)

C/O AZETS 3MC SISKIN DRIVE, MIDDLEMARCH BUSINESS PARK, COVENTRY, CV3 4FJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 25/07/2019

MRS LISA SIMPSON

(British national)

C/O AZETS 3MC SISKIN DRIVE, MIDDLEMARCH BUSINESS PARK, COVENTRY, CV3 4FJ, ENGLAND

Current Secretary
Gives occupation as RECRUITMENT CONSULTANT

Appointed on 02/05/2002

Shareholders

(Persons of Significant Control)

Mr Gary Simpson

(~60 year old British national)

C/O Azets 3mc, Siskin Drive, Middlemarch Business Park, Coventry, CV3 4FJ, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mrs Lisa Simpson

(~56 year old British national)

C/O Azets 3mc, Siskin Drive, Middlemarch Business Park, Coventry, CV3 4FJ, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Source: Companies House

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)