UKRD GROUP LIMITED - PETERBOROUGH
Company Profile | Company Filings |
Overview
UKRD GROUP LIMITED is a Private Limited Company from PETERBOROUGH ENGLAND and has the status: Dissolved - no longer trading.
UKRD GROUP LIMITED was incorporated 31 years ago on 24/06/1992 and has the registered number: 02725453. The accounts status is AUDIT EXEMPTION SUBSI.
UKRD GROUP LIMITED was incorporated 31 years ago on 24/06/1992 and has the registered number: 02725453. The accounts status is AUDIT EXEMPTION SUBSI.
UKRD GROUP LIMITED - PETERBOROUGH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
MEDIA HOUSE PETERBOROUGH BUSINESS PARK
PETERBOROUGH
PE2 6EA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/06/2022 | 08/07/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL KEENAN | Dec 1963 | British | Director | 2020-04-20 | CURRENT |
MRS SARAH JANE VICKERY | Oct 1963 | British | Director | 2020-04-20 | CURRENT |
BAUER GROUP SECRETARIAT LTD | Corporate Secretary | 2020-08-20 | CURRENT | ||
MRS DEIDRE ANN FORD | Nov 1960 | British | Director | 2020-04-20 | CURRENT |
MICHAEL LESLIE POWELL | Feb 1950 | British | Director | 1992-09-15 UNTIL 2001-10-31 | RESIGNED |
MARK JOHN HASKELL | Nov 1959 | British | Director | 1997-06-30 UNTIL 2001-01-22 | RESIGNED |
GERARD JOSEPH HYDE | May 1952 | British | Director | 1992-08-20 UNTIL 1994-09-30 | RESIGNED |
MR JOHN COLEMAN STRAW | Apr 1959 | British | Director | 2007-01-08 UNTIL 2007-06-30 | RESIGNED |
JAMES PIERS SOUTHWELL ST LEVAN | Jun 1950 | British | Director | 1992-08-20 UNTIL 2019-03-31 | RESIGNED |
MR TREVOR SMALLWOOD | Nov 1947 | British | Director | 2001-09-07 UNTIL 2019-03-31 | RESIGNED |
MR ROGER JAMES HUMM | Feb 1959 | British | Director | 2007-07-12 UNTIL 2011-01-31 | RESIGNED |
WILLIAM JAMES GERALD ROGERS | Feb 1960 | British | Director | 1994-09-30 UNTIL 2019-09-30 | RESIGNED |
MR ANDREW RICHARD PREECE | Feb 1968 | British | Director | 2011-01-31 UNTIL 2020-08-20 | RESIGNED |
YVONNE LYNN CLAYTON | Secretary | 1994-09-30 UNTIL 2008-04-08 | RESIGNED | ||
MR STEPHEN CHARLES REDFARN | May 1943 | British | Director | 1996-01-04 UNTIL 1997-04-04 | RESIGNED |
SIMON PATRICK ORME | Jul 1947 | American | Director | 1999-02-24 UNTIL 2006-05-10 | RESIGNED |
PATRICK CONOR MCCGWIRE | Apr 1962 | British | Director | 1993-09-23 UNTIL 1997-06-30 | RESIGNED |
MR PETER STAMFORD IBBOTSON | Dec 1943 | British | Director | 1992-08-20 UNTIL 1994-09-30 | RESIGNED |
MARK JOHN HASKELL | Nov 1959 | British | Director | 1996-01-04 UNTIL 1996-04-04 | RESIGNED |
ANDREW PREECE | Secretary | 2011-01-31 UNTIL 2020-08-20 | RESIGNED | ||
GERARD JOSEPH HYDE | May 1952 | British | Secretary | 1992-07-16 UNTIL 1994-09-30 | RESIGNED |
MR ROGER JAMES HUMM | Feb 1959 | British | Secretary | 2008-04-08 UNTIL 2011-01-31 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1992-06-24 UNTIL 1992-07-16 | RESIGNED | ||
MR ANTHONY DAVID EVERETT | Aug 1947 | British | Director | 2007-01-08 UNTIL 2019-03-31 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1992-06-24 UNTIL 1992-07-16 | RESIGNED | ||
MR STEPHEN JAMES KITNEY | Jan 1968 | British | Director | 2000-11-09 UNTIL 2002-11-08 | RESIGNED |
RICHARD HENRY JOHN LAWLEY | Aug 1955 | British | Director | 1994-09-30 UNTIL 1997-06-30 | RESIGNED |
ROGER JAMES PINCHAM | Mar 1932 | British | Director | 1992-12-11 UNTIL 2006-11-02 | RESIGNED |
JOSEPH SWAIN | Aug 1949 | British | Director | 1994-09-30 UNTIL 2000-01-26 | RESIGNED |
JAMES LAWS WENGER | Nov 1972 | British | Director | 2019-09-30 UNTIL 2020-08-20 | RESIGNED |
MS VALERIE JAYNE HANDLEY | Feb 1949 | British | Director | 1996-09-06 UNTIL 2000-01-26 | RESIGNED |
PETER EDWIN FOO | Apr 1955 | Australian | Director | 2005-06-22 UNTIL 2006-07-19 | RESIGNED |
JOHN KEITH HEPBURN | Apr 1949 | Canadian | Director | 1998-09-18 UNTIL 2019-03-31 | RESIGNED |
JONATHAN ROBERT DARCH | Mar 1958 | British | Director | 2001-09-07 UNTIL 2006-11-02 | RESIGNED |
DAVID KEVIN BRUCE | Feb 1962 | British | Director | 1993-07-29 UNTIL 2001-10-31 | RESIGNED |
MR DAVID JAMES BODDY | Dec 1952 | British | Director | 1992-07-16 UNTIL 1998-10-02 | RESIGNED |
PETER MICHAEL BENSON | Sep 1947 | Australian | Director | 2003-05-21 UNTIL 2005-06-22 | RESIGNED |
MICHAEL ANDERSON | Mar 1956 | Australian | Director | 2004-01-28 UNTIL 2006-11-02 | RESIGNED |
GLENN HUNTER AARONSON | Mar 1957 | American | Director | 2010-01-27 UNTIL 2019-03-31 | RESIGNED |
BRIAN GEORGE WENHAM | Feb 1937 | British | Director | 1992-08-20 UNTIL 1997-06-30 | RESIGNED |
MR BRIAN LINDSAY BICKMORE | Sep 1951 | Australian | Director | 2000-11-10 UNTIL 2004-01-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bauer Radio Limited | 2019-03-31 | Peterborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |