BAUER GOLDEN SQUARE LIMITED - PETERBOROUGH


Company Profile Company Filings

Overview

BAUER GOLDEN SQUARE LIMITED is a Private Limited Company from PETERBOROUGH UNITED KINGDOM and has the status: Dissolved - no longer trading.
BAUER GOLDEN SQUARE LIMITED was incorporated 15 years ago on 22/05/2008 and has the registered number: 06600450. The accounts status is AUDIT EXEMPTION SUBSI.

BAUER GOLDEN SQUARE LIMITED - PETERBOROUGH

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

MEDIA HOUSE PETERBOROUGH BUSINESS PARK
PETERBOROUGH
PE2 6EA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/05/2021 05/06/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BAUER GROUP SECRETARIAT LIMITED Corporate Secretary 2013-12-31 CURRENT
MRS SARAH JANE VICKERY Oct 1963 British Director 2013-12-31 CURRENT
MRS DEIDRE ANN FORD Nov 1960 British Director 2013-12-31 CURRENT
MR PAUL KEENAN Dec 1963 British Director 2013-12-31 CURRENT
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2008-05-22 UNTIL 2009-12-31 RESIGNED
MR SANJEEV SHAH Jun 1968 Indian Director 2013-07-25 UNTIL 2013-12-31 RESIGNED
MR AMBA PREETHAM PARIGI Jul 1949 Indian Director 2008-05-30 UNTIL 2013-12-31 RESIGNED
HUNTSMOOR NOMINEES LIMITED Director 2008-05-22 UNTIL 2008-05-30 RESIGNED
MR OLIVER GUY BLACKABY Feb 1962 British Director 2008-05-30 UNTIL 2013-12-31 RESIGNED
HUNTSMOOR LIMITED Corporate Director 2008-05-22 UNTIL 2008-05-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bauer Radio Limited 2016-04-06 Peterborough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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