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Tele Radio (UK) Ltd. CHESHIRE

Tele Radio (UK) started in year 2002 as Private Limited Company with registration number 04421404. The Tele Radio (UK) company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Cheshire at 5-7 Corporation Street. Postal code: SK14 1AG.

At the moment there are 2 directors in the the company, namely Giovanni S. and Par S.. In addition one secretary - Giovanni S. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Tele Radio (UK) Ltd. Address / Contact

Office Address 5-7 Corporation Street
Office Address2 Hyde
Town Cheshire
Post code SK14 1AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 04421404
Date of Incorporation Mon, 22nd Apr 2002
Industry Agents specialized in the sale of other particular products
End of financial Year 31st December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (150 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated Wed, 1st Feb 2023

Company staff

Giovanni S.

Position: Secretary

Appointed: 30 June 2020

Giovanni S.

Position: Director

Appointed: 15 June 2020

Par S.

Position: Director

Appointed: 04 January 2010

Christopher M.

Position: Director

Appointed: 12 April 2006

Resigned: 30 June 2020

Christopher M.

Position: Secretary

Appointed: 30 April 2004

Resigned: 30 June 2020

Key Legal Services (secretarial) Limited

Position: Corporate Nominee Secretary

Appointed: 22 April 2002

Resigned: 22 April 2002

David C.

Position: Secretary

Appointed: 22 April 2002

Resigned: 30 April 2004

David C.

Position: Director

Appointed: 22 April 2002

Resigned: 30 April 2004

Christer F.

Position: Director

Appointed: 22 April 2002

Resigned: 04 January 2010

Key Legal Services (nominees) Limited

Position: Nominee Director

Appointed: 22 April 2002

Resigned: 22 April 2002

Bertil G.

Position: Director

Appointed: 22 April 2002

Resigned: 31 July 2018

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats discovered, there is Tele Radio i Lysekil Ab from Vastra Frolunda, Sweden. This PSC is categorised as "an ab" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the PSC register is Tele Radio i Lysekil Ab that put 32 Askim, Sweden as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Tele Radio I Lysekil Ab

August Barks Gata 30a 421 32, Vastra Frolunda, Sweden

Legal authority Swedish Law
Legal form Ab
Country registered Sweden
Place registered Sweden
Registration number 55634401-9601
Notified on 2 February 2022
Nature of control: 75,01-100% shares

Tele Radio I Lysekil Ab

Datavagen 21 Datavagen 21, Se463, 32 Askim, Sweden

Legal authority Swedish
Legal form Limited Company
Notified on 6 April 2016
Ceased on 2 February 2018
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Small company accounts for the period up to 2022-12-31
filed on: 25th, April 2023 		Free Download (13 pages)

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