PEARTREE OLDCO TWO LIMITED - CARLISLE
Company Profile | Company Filings |
Overview
PEARTREE OLDCO TWO LIMITED is a Private Limited Company from CARLISLE UNITED KINGDOM and has the status: Dissolved - no longer trading.
PEARTREE OLDCO TWO LIMITED was incorporated 23 years ago on 06/07/2000 and has the registered number: 04031744. The accounts status is TOTAL EXEMPTION FULL.
PEARTREE OLDCO TWO LIMITED was incorporated 23 years ago on 06/07/2000 and has the registered number: 04031744. The accounts status is TOTAL EXEMPTION FULL.
PEARTREE OLDCO TWO LIMITED - CARLISLE
This company is listed in the following categories:
60100 - Radio broadcasting
60100 - Radio broadcasting
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
STERLING HOUSE WAVELL DRIVE
CARLISLE
CUMBRIA
CA1 2SA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/07/2020 | 20/07/2021 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CAROLINE THOMSON | May 1954 | British | Director | 2018-03-12 | CURRENT |
MR CHARLES WILLIAM JOHN BURGESS | Jan 1954 | British | Director | 2018-03-12 | CURRENT |
MR CHARLES DAVID BRIMS | May 1950 | British | Director | 2018-03-12 | CURRENT |
MICHAEL WATERHOUSE | Jun 1953 | British | Secretary | 2000-08-22 UNTIL 2003-07-07 | RESIGNED |
MICHAEL WATERHOUSE | Jun 1953 | British | Director | 2000-07-06 UNTIL 2000-08-22 | RESIGNED |
MISS IRENE LESLEY HARRISON | Aug 1946 | Secretary | 2001-06-22 UNTIL 2001-06-25 | RESIGNED | |
MR JOHN DAVID MORTON | May 1942 | British | Secretary | 2000-07-06 UNTIL 2000-08-22 | RESIGNED |
STEPHEN MICHAEL OATES | Nov 1961 | British | Director | 2000-07-06 UNTIL 2001-03-09 | RESIGNED |
MR ANTHONY MAXWELL FOX | Secretary | 2014-05-09 UNTIL 2018-03-13 | RESIGNED | ||
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | 2000-07-06 UNTIL 2000-07-06 | RESIGNED | ||
IRENE LESLEY HARRISON | Aug 1946 | Nominee Secretary | 2000-07-06 UNTIL 2000-07-06 | RESIGNED | |
ANDREW JOHN SWANSTON | Jan 1956 | British | Secretary | 2003-07-23 UNTIL 2014-05-09 | RESIGNED |
MRS ANNE JUDITH RAYNER | Dec 1950 | English | Director | 2000-08-22 UNTIL 2005-02-16 | RESIGNED |
RODGER READ | Oct 1948 | English | Director | 2000-08-22 UNTIL 2005-02-16 | RESIGNED |
DAVID NEIL SMITH | Jun 1946 | British | Director | 2000-09-18 UNTIL 2005-02-16 | RESIGNED |
MR PETER SALT | May 1945 | British | Director | 2000-07-06 UNTIL 2001-06-08 | RESIGNED |
ANDREW JOHN SWANSTON | Jan 1956 | British | Director | 2003-07-23 UNTIL 2014-05-09 | RESIGNED |
ANDREW JAMES LENNIE | Jan 1961 | British | Director | 2000-08-22 UNTIL 2005-02-16 | RESIGNED |
MICHAEL WATERHOUSE | Jun 1953 | British | Director | 2001-03-21 UNTIL 2003-07-07 | RESIGNED |
MR JOHN DAVID MORTON | May 1942 | British | Director | 2000-07-06 UNTIL 2000-08-22 | RESIGNED |
PETER FLETCHER | Oct 1950 | British | Director | 2005-03-18 UNTIL 2007-05-11 | RESIGNED |
MR TERENCE NORMAN JAMES | Aug 1946 | British | Director | 2000-07-06 UNTIL 2005-02-16 | RESIGNED |
MILLER HOGG | Mar 1967 | British | Director | 2015-08-03 UNTIL 2018-03-13 | RESIGNED |
JONATHAN HEWSON | Feb 1967 | British | Director | 2004-01-29 UNTIL 2006-12-01 | RESIGNED |
MR ANTHONY MAXWELL FOX | Aug 1959 | British | Director | 2014-05-09 UNTIL 2018-03-13 | RESIGNED |
CHRISTINE MARY TOMLINSON | Dec 1950 | British | Director | 2000-08-22 UNTIL 2005-02-16 | RESIGNED |
ROBERT LAWIE FREDERICK BURGESS | Jan 1951 | British | Director | 2007-01-03 UNTIL 2019-02-22 | RESIGNED |
MARC DANIEL BOND | Mar 1962 | British | Director | 2001-09-26 UNTIL 2003-04-06 | RESIGNED |
HARRY ASKEW | Jan 1946 | British | Director | 2000-08-22 UNTIL 2005-02-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cn Group Limited | 2016-04-06 | Carlisle Cumbria | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Peartree Oldco Two Ltd Filleted accounts for Companies House (small and micro) | 2020-08-05 | 31-12-2019 | £43,977 Cash £50,790 equity |