General information

Name:

33 Rpm Ltd

Office Address:

260 - 270 Butterfield Great Marlings LU2 8DL Luton

Number: 02944800

Incorporation date: 1994-07-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

1994 is the year of the start of 33 Rpm Limited, the firm which is located at 260 - 270 Butterfield, Great Marlings, Luton. This means it's been twenty six years 33 Rpm has prospered on the British market, as it was established on 1st July 1994. Its Companies House Reg No. is 02944800 and its area code is LU2 8DL. The enterprise's Standard Industrial Classification Code is 18201 and has the NACE code: Reproduction of sound recording. 33 Rpm Ltd filed its account information for the period that ended on March 31, 2019. The business most recent confirmation statement was submitted on July 1, 2020.

In order to meet the requirements of its client base, this business is constantly taken care of by a group of three directors who are George C., Linda F. and Paul J.. Their mutual commitment has been of pivotal use to this specific business since July 1996. To find professional help with legal documentation, this business has been utilizing the skillset of Paul J. as a secretary since 1994.

Financial data based on annual reports

Company staff

George C.

Role: Director

Appointed: 10 July 1996

Latest update: 29 June 2020

Paul J.

Role: Secretary

Appointed: 01 July 1994

Latest update: 29 June 2020

Linda F.

Role: Director

Appointed: 01 July 1994

Latest update: 29 June 2020

Paul J.

Role: Director

Appointed: 01 July 1994

Latest update: 29 June 2020

People with significant control

The companies with significant control over this firm are: Luton Community Arts Trust Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Luton at Butterfield, Great Marlings, LU2 8DL, Bedfordshire and was registered as a PSC under the reg no 01915997.

Luton Community Arts Trust Limited
Address: 260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, LU2 8DL, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 01915997
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 15 July 2021
Confirmation statement last made up date 01 July 2020
Annual Accounts 1 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 1 December 2014
Annual Accounts 23 November 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 23 November 2015
Annual Accounts 5 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 5 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts 4 November 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 4 November 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Change of registered address from 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ on Wed, 8th Jan 2020 to 260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL (AD01)
filed on: 8th, January 2020
address
Free Download Download filing (1 page)

Additional Information

HQ address,
2013

Address:

Prospero House 46 - 48 Rothesay Road

Post code:

LU1 1QZ

City / Town:

Luton

HQ address,
2014

Address:

Prospero House 46-48 Rothesay Road

Post code:

LU1 1QZ

City / Town:

Luton

HQ address,
2015

Address:

Prospero House 46-48 Rothesay Road

Post code:

LU1 1QZ

City / Town:

Luton

HQ address,
2016

Address:

Prospero House 46-48 Rothesay Road

Post code:

LU1 1QZ

City / Town:

Luton

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Services (by SIC Code)

  • 18201 : Reproduction of sound recording
26
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