Company number 05310357
Status Active
Incorporation Date 10 December 2004
Company Type Private Limited Company
Address 92 SANDBANKS ROAD, POOLE, DORSET, BH14 8BY
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
GBP 99
. The most likely internet sites of PEDDLER RECORDS LIMITED are www.peddlerrecords.co.uk, and www.peddler-records.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Branksome Rail Station is 1.6 miles; to Hamworthy Rail Station is 2.8 miles; to Bournemouth Rail Station is 4 miles; to Holton Heath Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peddler Records Limited is a Private Limited Company.
The company registration number is 05310357. Peddler Records Limited has been working since 10 December 2004.
The present status of the company is Active. The registered address of Peddler Records Limited is 92 Sandbanks Road Poole Dorset Bh14 8by. . BAKER, Richard Arthur is a Secretary of the company. BAKER, Richard Arthur is a Director of the company. PEDLEY, Christopher is a Director of the company. Secretary BAKER, Rowan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAKER, Daniel has been resigned. Director BAKER, Rowan has been resigned. The company operates in "Sound recording and music publishing activities".
Current Directors
Resigned Directors
Secretary
BAKER, Rowan
Resigned: 16 December 2007
Appointed Date: 10 December 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 December 2004
Appointed Date: 10 December 2004
Director
BAKER, Daniel
Resigned: 01 September 2008
Appointed Date: 10 December 2004
51 years old
Director
BAKER, Rowan
Resigned: 16 December 2007
Appointed Date: 10 December 2004
52 years old
Persons With Significant Control
Mr Richard Arthur Baker
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Baker
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Pedley
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PEDDLER RECORDS LIMITED Events
28 Dec 2016
Confirmation statement made on 10 December 2016 with updates
29 Sep 2016
Micro company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
26 Sep 2015
Micro company accounts made up to 31 December 2014
06 Jan 2015
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
...
... and 24 more events
05 Oct 2006
Total exemption full accounts made up to 31 December 2005
09 Jan 2006
Return made up to 10/12/05; full list of members
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363(288) ‐
Director's particulars changed
07 Jan 2005
Ad 10/12/04--------- £ si 98@1=98 £ ic 1/99
10 Dec 2004
Secretary resigned
10 Dec 2004
Incorporation