UKRD GROUP (EBT) LIMITED
REDRUTH CORNWALL INDEPENDENT RADIO LIMITED

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Company number 02909275
Status Active
Incorporation Date 16 March 1994
Company Type Private Limited Company
Address CARN BREA STUDIOS, BARNCOOS INDUSTRIAL ESTATE, REDRUTH, CORNWALL, TR15 3RQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Accounts for a dormant company made up to 30 September 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 2 . The most likely internet sites of UKRD GROUP (EBT) LIMITED are www.ukrdgroupebt.co.uk, and www.ukrd-group-ebt.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. The distance to to Camborne Rail Station is 2.3 miles; to Perranwell Rail Station is 6.2 miles; to Penryn Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ukrd Group Ebt Limited is a Private Limited Company. The company registration number is 02909275. Ukrd Group Ebt Limited has been working since 16 March 1994. The present status of the company is Active. The registered address of Ukrd Group Ebt Limited is Carn Brea Studios Barncoos Industrial Estate Redruth Cornwall Tr15 3rq. . PREECE, Andrew is a Secretary of the company. PREECE, Andrew Richard is a Director of the company. ROGERS, William James Gerald is a Director of the company. ST-LEVAN, Lord James Piers Southwell is a Director of the company. Secretary CLAYTON, Yvonne Lynn has been resigned. Secretary HUMM, Roger James has been resigned. Secretary WOODS, Sian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HASKELL, Mark John has been resigned. Director LAWLEY, Richard Henry John has been resigned. Director PINCHAM, Roger James has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


ukrd group (ebt) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PREECE, Andrew
Appointed Date: 02 April 2014
Director
PREECE, Andrew Richard
Appointed Date: 25 January 2012
57 years old
Director
ROGERS, William James Gerald
Appointed Date: 28 November 1997
65 years old
Director
ST-LEVAN, Lord James Piers Southwell
Appointed Date: 24 March 1994
75 years old

Resigned Directors

Secretary
CLAYTON, Yvonne Lynn
Resigned: 08 April 2008
Appointed Date: 24 March 1994
Secretary
HUMM, Roger James
Resigned: 18 April 2009
Appointed Date: 08 April 2008
Secretary
WOODS, Sian
Resigned: 02 April 2014
Appointed Date: 18 April 2009
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 March 1994
Appointed Date: 16 March 1994
Director
HASKELL, Mark John
Resigned: 22 January 2001
Appointed Date: 28 November 1997
66 years old
Director
LAWLEY, Richard Henry John
Resigned: 01 March 1996
Appointed Date: 24 March 1994
70 years old
Director
PINCHAM, Roger James
Resigned: 09 January 2007
Appointed Date: 28 November 1997
93 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 March 1994
Appointed Date: 16 March 1994

Persons With Significant Control

Ukrd Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UKRD GROUP (EBT) LIMITED Events

17 Mar 2017
Confirmation statement made on 16 March 2017 with updates
04 Oct 2016
Accounts for a dormant company made up to 30 September 2016
18 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 2
16 Feb 2016
Director's details changed for Mr William James Gerald Rogers on 12 February 2016
10 Feb 2016
Accounts for a dormant company made up to 30 September 2015
...
... and 87 more events
12 Apr 1994
Secretary resigned;new director appointed
12 Apr 1994
New secretary appointed;director resigned
12 Apr 1994
Director resigned;new director appointed
12 Apr 1994
Registered office changed on 12/04/94 from: 1 mitchell lane bristol BS1 6BU
16 Mar 1994
Incorporation

UKRD GROUP (EBT) LIMITED Charges

12 December 2006
Debenture
Delivered: 20 December 2006
Status: Satisfied on 11 December 2012
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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