CARLISLE RADIO LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE2 6EA

Company number 02670814
Status Active
Incorporation Date 12 December 1991
Company Type Private Limited Company
Address MEDIA HOUSE PETERBOROUGH BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, UNITED KINGDOM, PE2 6EA
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Director's details changed for Mrs Deidre Ann Ford on 30 September 2016; Director's details changed for Mrs Sarah Jane Vickery on 30 September 2016. The most likely internet sites of CARLISLE RADIO LIMITED are www.carlisleradio.co.uk, and www.carlisle-radio.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. Carlisle Radio Limited is a Private Limited Company. The company registration number is 02670814. Carlisle Radio Limited has been working since 12 December 1991. The present status of the company is Active. The registered address of Carlisle Radio Limited is Media House Peterborough Business Park Lynch Wood Peterborough United Kingdom Pe2 6ea. . BAUER GROUP SECRETARIAT LIMITED is a Secretary of the company. FORD, Deidre Ann is a Director of the company. KEENAN, Paul Anthony is a Director of the company. VICKERY, Sarah Jane is a Director of the company. Secretary ALLEN, Paul Gerald has been resigned. Secretary BROWNLOW, Peter has been resigned. Secretary CUSICK, Nicholas Jonathan Paul has been resigned. Secretary DIXON, Mary Isobel has been resigned. Secretary ELSDON, Kate has been resigned. Secretary MCKINLEY, Derek has been resigned. Secretary NAREBOR, Torugbene Eniyekeye has been resigned. Secretary PAPE, Denise has been resigned. Secretary SISEC LIMITED has been resigned. Director AITCHISON, Sally Fiona has been resigned. Director BAIN, David Mcgregor has been resigned. Director CAMPBELL, Joseph has been resigned. Director COONEY, Paul Francis has been resigned. Director ELLIOT, Richard Emmerson has been resigned. Director FINDLAY, Richard has been resigned. Director GOODE, David Graham has been resigned. Director GRAHAM, James Lowery has been resigned. Director KIRK, Catherine Mcintyre has been resigned. Director SANDERSON, Arthur Hall has been resigned. Director STEELE, Winifred Sarah has been resigned. Director THOMAS, Darrell Noel has been resigned. Director WHITE, Gary Charles has been resigned. Director WILSON, Alan Raeburn has been resigned. Director WILSON, Ronald has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
BAUER GROUP SECRETARIAT LIMITED
Appointed Date: 01 April 2011
Director
FORD, Deidre Ann
Appointed Date: 01 October 2005
65 years old
Director
KEENAN, Paul Anthony
Appointed Date: 24 July 2013
61 years old
Director
VICKERY, Sarah Jane
Appointed Date: 30 September 2014
62 years old

Resigned Directors

Secretary
ALLEN, Paul Gerald
Resigned: 14 September 2005
Appointed Date: 01 April 2005
Secretary
BROWNLOW, Peter
Resigned: 18 February 2000
Secretary
CUSICK, Nicholas Jonathan Paul
Resigned: 04 September 2001
Appointed Date: 20 October 2000
Secretary
DIXON, Mary Isobel
Resigned: 07 July 2006
Appointed Date: 14 September 2005
Secretary
ELSDON, Kate
Resigned: 28 September 2007
Appointed Date: 25 September 2006
Secretary
MCKINLEY, Derek
Resigned: 02 December 2002
Appointed Date: 04 September 2001
Secretary
NAREBOR, Torugbene Eniyekeye
Resigned: 29 January 2008
Appointed Date: 28 September 2007
Secretary
PAPE, Denise
Resigned: 01 April 2005
Appointed Date: 02 December 2002
Secretary
SISEC LIMITED
Resigned: 01 April 2011
Appointed Date: 29 January 2008
Director
AITCHISON, Sally Fiona
Resigned: 29 January 2008
Appointed Date: 28 February 2007
61 years old
Director
BAIN, David Mcgregor
Resigned: 29 January 2008
Appointed Date: 25 August 2005
49 years old
Director
CAMPBELL, Joseph
Resigned: 03 February 1993
86 years old
Director
COONEY, Paul Francis
Resigned: 29 January 2008
Appointed Date: 04 September 2001
68 years old
Director
ELLIOT, Richard Emmerson
Resigned: 28 February 2007
Appointed Date: 14 July 2006
59 years old
Director
FINDLAY, Richard
Resigned: 24 September 1997
82 years old
Director
GOODE, David Graham
Resigned: 23 December 2005
Appointed Date: 16 May 2000
78 years old
Director
GRAHAM, James Lowery
Resigned: 27 July 2001
93 years old
Director
KIRK, Catherine Mcintyre
Resigned: 28 February 2007
Appointed Date: 11 October 2000
72 years old
Director
SANDERSON, Arthur Hall
Resigned: 04 September 2001
Appointed Date: 27 November 1992
96 years old
Director
STEELE, Winifred Sarah
Resigned: 04 September 2001
Appointed Date: 11 August 1995
77 years old
Director
THOMAS, Darrell Noel
Resigned: 18 August 2000
Appointed Date: 24 September 1997
63 years old
Director
WHITE, Gary Charles
Resigned: 31 August 2013
Appointed Date: 03 April 2007
63 years old
Director
WILSON, Alan Raeburn
Resigned: 16 May 2000
Appointed Date: 24 September 1995
77 years old
Director
WILSON, Ronald
Resigned: 04 September 2001
101 years old

Persons With Significant Control

Scottish Radio Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARLISLE RADIO LIMITED Events

16 Dec 2016
Confirmation statement made on 15 December 2016 with updates
30 Sep 2016
Director's details changed for Mrs Deidre Ann Ford on 30 September 2016
30 Sep 2016
Director's details changed for Mrs Sarah Jane Vickery on 30 September 2016
12 Sep 2016
Accounts for a small company made up to 31 December 2015
14 Jul 2016
Director's details changed for Mrs Sarah Jane Vickery on 14 July 2016
...
... and 128 more events
25 Mar 1992
Director resigned;new director appointed
25 Mar 1992
Director resigned;new director appointed
25 Mar 1992
Accounting reference date notified as 30/04
29 Jan 1992
Company name changed hackremco (no.728) LIMITED\certificate issued on 30/01/92
12 Dec 1991
Incorporation

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