RUSSIATELERADIO WORLDWIDE LIMITED
GERRARDS CROSS VOR WORLDWIDE LIMITED SHELFCO (NO.1857) LIMITED

Hellopages » Buckinghamshire » South Bucks » SL9 8EL

Company number 03959917
Status Active
Incorporation Date 30 March 2000
Company Type Private Limited Company
Address PO BOX 1295, 20 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8EL
Home Country United Kingdom
Nature of Business 91012 - Archives activities
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Termination of appointment of Alberto Spinelli as a director on 30 November 2016; Termination of appointment of Mark Clinton Patton as a director on 6 July 2016. The most likely internet sites of RUSSIATELERADIO WORLDWIDE LIMITED are www.russiateleradioworldwide.co.uk, and www.russiateleradio-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Russiateleradio Worldwide Limited is a Private Limited Company. The company registration number is 03959917. Russiateleradio Worldwide Limited has been working since 30 March 2000. The present status of the company is Active. The registered address of Russiateleradio Worldwide Limited is Po Box 1295 20 Station Road Gerrards Cross Buckinghamshire Sl9 8el. . GORDON, Neil Arthur is a Secretary of the company. GOULD, Anthony Samuel is a Director of the company. MARGERRISON, Russell John is a Director of the company. Secretary GOULD, Elizabeth Ann has been resigned. Secretary EPS SECRETARIES LIMITED has been resigned. Director MARKHAM, Nicholas Francis has been resigned. Director PATTON, Mark Clinton has been resigned. Director SPINELLI, Alberto has been resigned. Director STIRLING, Alfred Patrick has been resigned. Director MIKJON LIMITED has been resigned. The company operates in "Archives activities".


Current Directors

Secretary
GORDON, Neil Arthur
Appointed Date: 28 November 2012
Director
GOULD, Anthony Samuel
Appointed Date: 13 April 2000
83 years old
Director
MARGERRISON, Russell John
Appointed Date: 14 January 2011
65 years old

Resigned Directors

Secretary
GOULD, Elizabeth Ann
Resigned: 28 November 2012
Appointed Date: 13 April 2000
Secretary
EPS SECRETARIES LIMITED
Resigned: 13 April 2000
Appointed Date: 30 March 2000
Director
MARKHAM, Nicholas Francis
Resigned: 16 January 2013
Appointed Date: 13 January 2012
57 years old
Director
PATTON, Mark Clinton
Resigned: 06 July 2016
Appointed Date: 05 July 2012
65 years old
Director
SPINELLI, Alberto
Resigned: 30 November 2016
Appointed Date: 13 January 2012
54 years old
Director
STIRLING, Alfred Patrick
Resigned: 17 August 2015
Appointed Date: 13 January 2012
89 years old
Director
MIKJON LIMITED
Resigned: 13 April 2000
Appointed Date: 30 March 2000

Persons With Significant Control

Mr Anthony Samuel Gould Dimpm Fcim
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RUSSIATELERADIO WORLDWIDE LIMITED Events

06 Apr 2017
Confirmation statement made on 30 March 2017 with updates
02 Dec 2016
Termination of appointment of Alberto Spinelli as a director on 30 November 2016
08 Jul 2016
Termination of appointment of Mark Clinton Patton as a director on 6 July 2016
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
27 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 146.88
...
... and 99 more events
09 May 2000
New secretary appointed
27 Apr 2000
Director resigned
27 Apr 2000
Secretary resigned
11 Apr 2000
Company name changed shelfco (no.1857) LIMITED\certificate issued on 11/04/00
30 Mar 2000
Incorporation

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