PEDALGREEN LIMITED
WEYMOUTH

Hellopages » Dorset » Weymouth and Portland » DT3 5HJ

Company number 05810408
Status Active
Incorporation Date 9 May 2006
Company Type Private Limited Company
Address NEW LOOK HOUSE, MERCERY ROAD, WEYMOUTH, DORSET, DT3 5HJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Full accounts made up to 26 March 2016; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP .01 ; Termination of appointment of Michael James Iddon as a director on 1 March 2016. The most likely internet sites of PEDALGREEN LIMITED are www.pedalgreen.co.uk, and www.pedalgreen.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Pedalgreen Limited is a Private Limited Company. The company registration number is 05810408. Pedalgreen Limited has been working since 09 May 2006. The present status of the company is Active. The registered address of Pedalgreen Limited is New Look House Mercery Road Weymouth Dorset Dt3 5hj. . BATTLEY, Laura Elizabeth is a Secretary of the company. KRISTIANSEN, Anders Christian is a Director of the company. SINGH, Tom Tar is a Director of the company. WIGHTMAN, Roger Brian is a Director of the company. Secretary GOSLING, Keith has been resigned. Secretary MILLER, Alastair has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANDREOTTOLA, Fabio Cesare Vittorio has been resigned. Director AUSTIN-GEMAS, Lex has been resigned. Director BAMBERGER BRO, Christian has been resigned. Director BROCKMAN, Matthew Edward has been resigned. Director BUCKHAM, Leanne May has been resigned. Director CLARKE, Martin Andrew, Dr has been resigned. Director DE SANTOS, Claus Torsten has been resigned. Director FORTESCUE, Alexander Jan has been resigned. Director GARLAND, Michael Charles has been resigned. Director GIAMBELLI, Stefano has been resigned. Director HALUSA, Martin Charles, Dr has been resigned. Director IDDON, Michael James has been resigned. Director KERNAN, William James has been resigned. Director LANE, Nathan has been resigned. Director LAPTHORNE, Richard Douglas has been resigned. Director LISTER, Guy William has been resigned. Director MCGEORGE, Alistair Kenneth has been resigned. Director MCPHAIL, Carl David has been resigned. Director MEYER-SCHOENHERR, Mirko, Dr has been resigned. Director MILLER, Alastair has been resigned. Director NYBORG, Erik Otto has been resigned. Director PINYA SALOMO, Josep Oriol has been resigned. Director WRIGLEY, Philip Oliver has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BATTLEY, Laura Elizabeth
Appointed Date: 03 November 2015
Director
KRISTIANSEN, Anders Christian
Appointed Date: 16 January 2013
58 years old
Director
SINGH, Tom Tar
Appointed Date: 12 May 2006
76 years old
Director
WIGHTMAN, Roger Brian
Appointed Date: 20 June 2013
60 years old

Resigned Directors

Secretary
GOSLING, Keith
Resigned: 03 November 2015
Appointed Date: 01 June 2011
Secretary
MILLER, Alastair
Resigned: 01 June 2011
Appointed Date: 12 May 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 May 2006
Appointed Date: 09 May 2006
Director
ANDREOTTOLA, Fabio Cesare Vittorio
Resigned: 18 December 2013
Appointed Date: 13 December 2012
51 years old
Director
AUSTIN-GEMAS, Lex
Resigned: 06 July 2010
Appointed Date: 22 July 2009
58 years old
Director
BAMBERGER BRO, Christian
Resigned: 22 July 2014
Appointed Date: 18 December 2013
50 years old
Director
BROCKMAN, Matthew Edward
Resigned: 30 September 2010
Appointed Date: 30 June 2006
54 years old
Director
BUCKHAM, Leanne May
Resigned: 13 December 2012
Appointed Date: 12 May 2006
59 years old
Director
CLARKE, Martin Andrew, Dr
Resigned: 13 December 2012
Appointed Date: 12 May 2006
69 years old
Director
DE SANTOS, Claus Torsten
Resigned: 25 June 2015
Appointed Date: 22 July 2014
54 years old
Director
FORTESCUE, Alexander Jan
Resigned: 20 October 2009
Appointed Date: 12 May 2006
56 years old
Director
GARLAND, Michael Charles
Resigned: 25 June 2015
Appointed Date: 13 December 2012
68 years old
Director
GIAMBELLI, Stefano
Resigned: 25 June 2015
Appointed Date: 04 March 2015
44 years old
Director
HALUSA, Martin Charles, Dr
Resigned: 25 June 2015
Appointed Date: 18 February 2014
70 years old
Director
IDDON, Michael James
Resigned: 01 March 2016
Appointed Date: 22 September 2014
60 years old
Director
KERNAN, William James
Resigned: 20 January 2012
Appointed Date: 01 October 2010
56 years old
Director
LANE, Nathan
Resigned: 04 March 2015
Appointed Date: 02 November 2010
48 years old
Director
LAPTHORNE, Richard Douglas
Resigned: 05 December 2007
Appointed Date: 12 May 2006
82 years old
Director
LISTER, Guy William
Resigned: 10 June 2013
Appointed Date: 26 January 2012
58 years old
Director
MCGEORGE, Alistair Kenneth
Resigned: 31 May 2014
Appointed Date: 29 June 2011
66 years old
Director
MCPHAIL, Carl David
Resigned: 21 March 2011
Appointed Date: 12 May 2006
61 years old
Director
MEYER-SCHOENHERR, Mirko, Dr
Resigned: 30 June 2006
Appointed Date: 12 May 2006
66 years old
Director
MILLER, Alastair
Resigned: 11 April 2014
Appointed Date: 12 May 2006
67 years old
Director
NYBORG, Erik Otto
Resigned: 25 June 2015
Appointed Date: 22 July 2014
43 years old
Director
PINYA SALOMO, Josep Oriol
Resigned: 18 February 2014
Appointed Date: 02 November 2010
53 years old
Director
WRIGLEY, Philip Oliver
Resigned: 09 April 2009
Appointed Date: 12 May 2006
72 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 May 2006
Appointed Date: 09 May 2006

PEDALGREEN LIMITED Events

22 Dec 2016
Full accounts made up to 26 March 2016
13 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP .01
15 Mar 2016
Termination of appointment of Michael James Iddon as a director on 1 March 2016
09 Mar 2016
Director's details changed for Mr Anders Christian Kristiansen on 22 February 2016
17 Nov 2015
Full accounts made up to 28 March 2015
...
... and 87 more events
30 May 2006
New director appointed
24 May 2006
Registered office changed on 24/05/06 from: 1 mitchell lane bristol BS1 6BU
18 May 2006
Director resigned
18 May 2006
Secretary resigned
09 May 2006
Incorporation

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