PETARDS INTERNATIONAL LIMITED
TYNE & WEAR P I VISION LIMITED PETARDS EMERGENCY SERVICES LTD PETARDS CIVIL SYSTEMS LTD RADIOMEDIA LIMITED

Hellopages » Tyne and Wear » Gateshead » NE11 0TU

Company number 04122370
Status Active
Incorporation Date 11 December 2000
Company Type Private Limited Company
Address 390 PRINCESWAY, TEAM VALLEY, GATESHEAD, TYNE & WEAR, NE11 0TU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Appointment of Mr Stuart John Harding as a secretary on 2 December 2016; Termination of appointment of Carolyn Clare Davis as a secretary on 2 December 2016. The most likely internet sites of PETARDS INTERNATIONAL LIMITED are www.petardsinternational.co.uk, and www.petards-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Metrocentre Rail Station is 2.5 miles; to Newcastle Rail Station is 2.5 miles; to Blaydon Rail Station is 4.2 miles; to Chester-le-Street Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Petards International Limited is a Private Limited Company. The company registration number is 04122370. Petards International Limited has been working since 11 December 2000. The present status of the company is Active. The registered address of Petards International Limited is 390 Princesway Team Valley Gateshead Tyne Wear Ne11 0tu. . HARDING, Stuart John is a Secretary of the company. ABDULLAH, Raschid Michael is a Director of the company. Secretary DAVIS, Carolyn Clare has been resigned. Secretary HUMPHREYS, David John has been resigned. Secretary LANE, Andrew Charles has been resigned. Secretary LANGRIDGE, Christopher Timothy has been resigned. Secretary PAPWORTH, Gordon Stanley has been resigned. Secretary SHAND, James David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BERGSTEDT, Claes has been resigned. Director BREWER, Richard Ian has been resigned. Director CONN, William Francis Eric James has been resigned. Director HAYES, David has been resigned. Director LANGRIDGE, Christopher Timothy has been resigned. Director SHAND, James David has been resigned. Director WIGHTMAN, Timothy Redmayne has been resigned. Director WONNACOTT, Andrew Robert has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HARDING, Stuart John
Appointed Date: 02 December 2016
Director
ABDULLAH, Raschid Michael
Appointed Date: 30 November 2015
81 years old

Resigned Directors

Secretary
DAVIS, Carolyn Clare
Resigned: 02 December 2016
Appointed Date: 01 December 2015
Secretary
HUMPHREYS, David John
Resigned: 10 January 2005
Appointed Date: 25 February 2004
Secretary
LANE, Andrew Charles
Resigned: 31 January 2004
Appointed Date: 04 October 2002
Secretary
LANGRIDGE, Christopher Timothy
Resigned: 25 February 2004
Appointed Date: 22 January 2004
Secretary
PAPWORTH, Gordon Stanley
Resigned: 30 April 2008
Appointed Date: 17 January 2005
Secretary
SHAND, James David
Resigned: 04 October 2002
Appointed Date: 25 January 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 January 2001
Appointed Date: 11 December 2000
Director
BERGSTEDT, Claes
Resigned: 18 July 2002
Appointed Date: 09 October 2001
64 years old
Director
BREWER, Richard Ian
Resigned: 12 March 2004
Appointed Date: 25 January 2001
75 years old
Director
CONN, William Francis Eric James
Resigned: 26 January 2012
Appointed Date: 31 May 2006
67 years old
Director
HAYES, David
Resigned: 31 May 2006
Appointed Date: 21 October 2004
67 years old
Director
LANGRIDGE, Christopher Timothy
Resigned: 31 January 2005
Appointed Date: 25 February 2004
71 years old
Director
SHAND, James David
Resigned: 09 October 2001
Appointed Date: 25 January 2001
63 years old
Director
WIGHTMAN, Timothy Redmayne
Resigned: 28 October 2009
Appointed Date: 17 January 2005
79 years old
Director
WONNACOTT, Andrew Robert
Resigned: 30 November 2015
Appointed Date: 26 January 2012
62 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 January 2001
Appointed Date: 11 December 2000

Persons With Significant Control

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

PETARDS INTERNATIONAL LIMITED Events

15 Dec 2016
Confirmation statement made on 11 December 2016 with updates
05 Dec 2016
Appointment of Mr Stuart John Harding as a secretary on 2 December 2016
05 Dec 2016
Termination of appointment of Carolyn Clare Davis as a secretary on 2 December 2016
09 Jun 2016
Statement by Directors
09 Jun 2016
Statement of capital on 9 June 2016
  • GBP 2
...
... and 88 more events
07 Feb 2001
Memorandum and Articles of Association
05 Feb 2001
Secretary resigned
05 Feb 2001
Director resigned
26 Jan 2001
Company name changed radiomedia LIMITED\certificate issued on 26/01/01
11 Dec 2000
Incorporation

PETARDS INTERNATIONAL LIMITED Charges

13 November 2002
Fixed charge over book debts
Delivered: 18 November 2002
Status: Satisfied on 14 August 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: First fixed mortgage over all book and other debts with the…
21 December 2001
Debenture
Delivered: 5 January 2002
Status: Satisfied on 14 August 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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