SMOOTH RADIO NE LIMITED
MANCHESTER SAGA RADIO (NORTH EAST) LIMITED SAGA RADIO (SOUTH) LTD PRECIS (2419) LIMITED

Hellopages » Greater Manchester » Manchester » M3 3AQ

Company number 05094550
Status Active
Incorporation Date 5 April 2004
Company Type Private Limited Company
Address 7TH FLOOR, XYZ BUILDING 2 HARDMAN BOULEVARD, SPINNINGFIELDS, MANCHESTER, ENGLAND, M3 3AQ
Home Country United Kingdom
Nature of Business 60100 - Radio broadcasting
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Director's details changed for Mr Mark Anthony Lee on 23 September 2016; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 158,743 . The most likely internet sites of SMOOTH RADIO NE LIMITED are www.smoothradione.co.uk, and www.smooth-radio-ne.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Eccles Rail Station is 3.3 miles; to Burnage Rail Station is 4.4 miles; to Chassen Road Rail Station is 5.3 miles; to Ashley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smooth Radio Ne Limited is a Private Limited Company. The company registration number is 05094550. Smooth Radio Ne Limited has been working since 05 April 2004. The present status of the company is Active. The registered address of Smooth Radio Ne Limited is 7th Floor Xyz Building 2 Hardman Boulevard Spinningfields Manchester England M3 3aq. . EVERITT, Colin David is a Secretary of the company. EVERITT, Colin David is a Director of the company. LEE, Mark Anthony is a Director of the company. Secretary DAVIES, John has been resigned. Secretary FRASER, Richard John has been resigned. Secretary HOWARD, Stuart Michael has been resigned. Secretary KILBY, Stuart Peter has been resigned. Nominee Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOARDMAN, Philip Edward has been resigned. Director BULL, Timothy Bruce has been resigned. Director CASTRO, Nicholas has been resigned. Director HOWARD, Stuart Michael has been resigned. Director KILBY, Stuart Peter has been resigned. Director MYERS, John Frederick has been resigned. Nominee Director PEREGRINE SECRETARIAL SERVICES LIMITED has been resigned. Director TAYLOR, Stuart Michael has been resigned. The company operates in "Radio broadcasting".


Current Directors

Secretary
EVERITT, Colin David
Appointed Date: 01 April 2013
Director
EVERITT, Colin David
Appointed Date: 24 June 2012
57 years old
Director
LEE, Mark Anthony
Appointed Date: 24 June 2012
62 years old

Resigned Directors

Secretary
DAVIES, John
Resigned: 01 February 2007
Appointed Date: 08 December 2006
Secretary
FRASER, Richard John
Resigned: 26 October 2004
Appointed Date: 24 May 2004
Secretary
HOWARD, Stuart Michael
Resigned: 11 December 2006
Appointed Date: 24 May 2004
Secretary
KILBY, Stuart Peter
Resigned: 31 March 2013
Appointed Date: 01 February 2007
Nominee Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 24 May 2004
Appointed Date: 05 April 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 April 2004
Appointed Date: 05 April 2004
Director
BOARDMAN, Philip Edward
Resigned: 14 June 2012
Appointed Date: 01 October 2009
69 years old
Director
BULL, Timothy Bruce
Resigned: 01 February 2007
Appointed Date: 24 May 2004
67 years old
Director
CASTRO, Nicholas
Resigned: 02 October 2009
Appointed Date: 01 February 2007
74 years old
Director
HOWARD, Stuart Michael
Resigned: 01 February 2007
Appointed Date: 24 May 2004
63 years old
Director
KILBY, Stuart Peter
Resigned: 31 March 2013
Appointed Date: 22 September 2009
54 years old
Director
MYERS, John Frederick
Resigned: 27 February 2009
Appointed Date: 01 February 2007
66 years old
Nominee Director
PEREGRINE SECRETARIAL SERVICES LIMITED
Resigned: 24 May 2004
Appointed Date: 05 April 2004
Director
TAYLOR, Stuart Michael
Resigned: 22 June 2012
Appointed Date: 01 December 2008
62 years old

SMOOTH RADIO NE LIMITED Events

09 Dec 2016
Full accounts made up to 31 December 2015
26 Sep 2016
Director's details changed for Mr Mark Anthony Lee on 23 September 2016
01 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 158,743
09 Oct 2015
Full accounts made up to 31 December 2014
28 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 158,743
...
... and 76 more events
16 Jul 2004
Resolutions
  • ELRES ‐ Elective resolution
16 Jul 2004
Resolutions
  • ELRES ‐ Elective resolution
19 May 2004
Company name changed precis (2419) LIMITED\certificate issued on 19/05/04
15 Apr 2004
Secretary resigned
05 Apr 2004
Incorporation

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