Company number 07865862
Status Active
Incorporation Date 30 November 2011
Company Type Private Limited Company
Address UNIT 1 BAY 2, ANDOVERSFORD INDUSTRIAL ESTATE ANDOVERSFORD, CHELTENHAM, GLOUCESTERSHIRE, GL54 4LB
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Termination of appointment of Ken Mueller as a director on 28 October 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of ALAN DICK BROADCAST LIMITED are www.alandickbroadcast.co.uk, and www.alan-dick-broadcast.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Ashchurch for Tewkesbury Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alan Dick Broadcast Limited is a Private Limited Company.
The company registration number is 07865862. Alan Dick Broadcast Limited has been working since 30 November 2011.
The present status of the company is Active. The registered address of Alan Dick Broadcast Limited is Unit 1 Bay 2 Andoversford Industrial Estate Andoversford Cheltenham Gloucestershire Gl54 4lb. . MCCABE, Douglas is a Director of the company. PERCHEVITCH, Alexander Mitar is a Director of the company. SANDERSON, Cyndi is a Director of the company. Director FISHER, Robert, Dr has been resigned. Director MUELLER, Ken has been resigned. Director PEARCE, Jason Stephen has been resigned. Director SUGDEN, Barry has been resigned. The company operates in "Manufacture of metal structures and parts of structures".
Current Directors
Resigned Directors
Director
FISHER, Robert, Dr
Resigned: 05 January 2012
Appointed Date: 16 December 2011
65 years old
Director
MUELLER, Ken
Resigned: 28 October 2016
Appointed Date: 12 December 2012
59 years old
Director
SUGDEN, Barry
Resigned: 23 November 2012
Appointed Date: 17 January 2012
70 years old
Persons With Significant Control
Jampro Antennas Inc.
Notified on: 29 November 2016
Nature of control: Ownership of shares – 75% or more
ALAN DICK BROADCAST LIMITED Events
09 Dec 2016
Confirmation statement made on 30 November 2016 with updates
28 Oct 2016
Termination of appointment of Ken Mueller as a director on 28 October 2016
12 Oct 2016
Total exemption small company accounts made up to 31 January 2016
24 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
20 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 14 more events
19 Jan 2012
Termination of appointment of Robert Fisher as a director
19 Jan 2012
Appointment of Barry Sugden as a director
21 Dec 2011
Appointment of Dr Robert Fisher as a director
21 Dec 2011
Termination of appointment of Jason Pearce as a director
30 Nov 2011
Incorporation