Company Information for

RECORD GROUP SERVICES LIMITED

MORGAN HOUSE, MADEIRA WALK, WINDSOR, BERKSHIRE, SL4 1EP,

Company Registration Number

01927639

Private Limited Company

Active

About Record Group Services Ltd

RECORD GROUP SERVICES LIMITED was founded on 1985-07-01 and has its registered office in Berkshire. The organisation's status is listed as "Active". Record Group Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
RECORD GROUP SERVICES LIMITED
Legal Registered Office
MORGAN HOUSE, MADEIRA WALK
WINDSOR
BERKSHIRE
SL4 1EP
Other companies in SL4

Filing Information

Company Number01927639
Date formed1985-07-01
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2024
Account next due31/12/2025
Latest filing return01/08/2015
Filing return next due29/08/2016
Type of accountsFULL
Last Datalog update:
2024-11-05 10:30:21
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Joanne Manning Company Secretary 2009-11-01
Steven Peter Cullen Director FINANCE DIRECTOR 2013-03-15 ENGLAND
Neil Peter Record Director COMPANY DIRECTOR 1992-08-01 UNITED KINGDOM
David Alistair James Wood-collins Director DIRECTOR 2010-10-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Paul Nigel Sheriff Director 2008-12-01 2013-03-15
Steven Peter Cullen Company Secretary 2005-08-15 2009-10-31
Michael David Timmins Director 1992-08-01 2008-12-01
Michael David Timmins Company Secretary 2003-10-21 2005-08-15
Joanne Manning Company Secretary 1998-06-17 2003-10-21
Leslie Tracy Halpin Director 1992-08-01 2000-08-31
Ian James Welch Company Secretary 1995-10-30 1998-06-17
Michael David Timmins Company Secretary 1993-11-23 1995-10-30
Geoffrey Paul Dowling Company Secretary 1992-08-01 1993-11-23

Related Directorships for Steven Peter Cullen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Steven Peter Cullen RECORD PLCDirector 2013-03-15 CURRENT 1985-07-01 Active
Steven Peter Cullen RECORD PORTFOLIO MANAGEMENT LIMITEDDirector 2013-03-15 CURRENT 1987-10-06 Active - Proposal to Strike off
Steven Peter Cullen RECORD FUND MANAGEMENT LIMITEDDirector 2013-03-15 CURRENT 1989-02-02 Active - Proposal to Strike off
Steven Peter Cullen RECORD CURRENCY MANAGEMENT LIMITEDDirector 2013-03-15 CURRENT 1983-03-30 Active

Related Directorships for Neil Peter Record

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Neil Peter Record DAGNY LIMITEDDirector 2016-08-15 CURRENT 2015-11-03 Active
Neil Peter Record INSTITUTE OF ECONOMIC AFFAIRS (THE)Director 2008-06-03 CURRENT 1963-03-29 Active
Neil Peter Record MAGDALEN COLLEGE SCHOOL OXFORD LIMITEDDirector 2007-05-21 CURRENT 1987-03-05 Active
Neil Peter Record RECORD TREASURY MANAGEMENT LIMITEDDirector 2001-07-25 CURRENT 2001-07-23 Active - Proposal to Strike off
Neil Peter Record STONEY WARE RESIDENTS ASSOCIATION COMPANY LIMITED(THE)Director 2000-03-01 CURRENT 1966-01-21 Active
Neil Peter Record N.P. RECORD TRUSTEES LIMITEDDirector 1998-03-20 CURRENT 1996-12-09 Active - Proposal to Strike off
Neil Peter Record RECORD PLCDirector 1992-08-01 CURRENT 1985-07-01 Active
Neil Peter Record RECORD PORTFOLIO MANAGEMENT LIMITEDDirector 1992-08-01 CURRENT 1987-10-06 Active - Proposal to Strike off
Neil Peter Record RECORD FUND MANAGEMENT LIMITEDDirector 1992-08-01 CURRENT 1989-02-02 Active - Proposal to Strike off
Neil Peter Record RECORD CURRENCY MANAGEMENT LIMITEDDirector 1992-08-01 CURRENT 1983-03-30 Active

Related Directorships for David Alistair James Wood-collins

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Alistair James Wood-collins RECORD PLCDirector 2010-10-01 CURRENT 1985-07-01 Active
David Alistair James Wood-collins RECORD CURRENCY MANAGEMENT LIMITEDDirector 2010-10-01 CURRENT 1983-03-30 Active