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 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
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 |