PICCADILLY RADIO LIMITED
PETERBOROUGH 3561ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED

Hellopages » Cambridgeshire » Peterborough » PE2 6EA

Company number 06440531
Status Active
Incorporation Date 29 November 2007
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 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Appointment of Mrs Deidre Ann Ford as a director on 19 January 2017; Confirmation statement made on 6 December 2016 with updates; Director's details changed for Gary Max Beddard on 30 September 2016. The most likely internet sites of PICCADILLY RADIO LIMITED are www.piccadillyradio.co.uk, and www.piccadilly-radio.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Piccadilly Radio Limited is a Private Limited Company. The company registration number is 06440531. Piccadilly Radio Limited has been working since 29 November 2007. The present status of the company is Active. The registered address of Piccadilly 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. BEDDARD, Gary Max is a Director 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 SISEC LIMITED has been resigned. Director GOODCHILD, David Paul has been resigned. Director LOVITING LIMITED has been resigned. Director SERJEANTS'INN NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BAUER GROUP SECRETARIAT LIMITED
Appointed Date: 01 April 2011
Director
BEDDARD, Gary Max
Appointed Date: 06 February 2008
65 years old
Director
FORD, Deidre Ann
Appointed Date: 19 January 2017
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
SISEC LIMITED
Resigned: 01 April 2011
Appointed Date: 29 November 2007
Director
GOODCHILD, David Paul
Resigned: 11 May 2016
Appointed Date: 06 February 2008
55 years old
Director
LOVITING LIMITED
Resigned: 06 February 2008
Appointed Date: 29 November 2007
Director
SERJEANTS'INN NOMINEES LIMITED
Resigned: 06 February 2008
Appointed Date: 29 November 2007

Persons With Significant Control

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

PICCADILLY RADIO LIMITED Events

26 Jan 2017
Appointment of Mrs Deidre Ann Ford as a director on 19 January 2017
08 Dec 2016
Confirmation statement made on 6 December 2016 with updates
30 Sep 2016
Director's details changed for Gary Max Beddard on 30 September 2016
30 Sep 2016
Director's details changed for Mrs Sarah Jane Vickery on 30 September 2016
09 Sep 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 29 more events
15 Feb 2008
New director appointed
15 Feb 2008
Accounting reference date extended from 30/11/08 to 31/03/09
24 Jan 2008
Memorandum and Articles of Association
18 Jan 2008
Company name changed 3561ST single member shelf tradi ng company LIMITED\certificate issued on 18/01/08
29 Nov 2007
Incorporation

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