RACAL RADIO LIMITED - ADDLESTONE WEYBRIDGE
Overview
RACAL RADIO LIMITED is a Private Limited Company from ADDLESTONE WEYBRIDGE and has the status: Dissolved - no longer trading.
RACAL RADIO LIMITED was incorporated 39 years ago on 24/04/1985 and has the registered number: 01908212. The accounts status is DORMANT.
RACAL RADIO LIMITED was incorporated 39 years ago on 24/04/1985 and has the registered number: 01908212. The accounts status is DORMANT.
RACAL RADIO LIMITED - ADDLESTONE WEYBRIDGE
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2015 |
Registered Office
2 DASHWOOD LANG ROAD
ADDLESTONE WEYBRIDGE
SURREY
KT15 2NX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| EWEN ANGUS MCCRORIE | Jul 1958 | British | Director | 2017-04-10 | CURRENT |
| MR MICHAEL WILLIAM PETER SEABROOK | Sep 1966 | British | Director | 2004-01-31 | CURRENT |
| MR MICHAEL WILLIAM PETER SEABROOK | Sep 1966 | British | Secretary | 2000-11-30 | CURRENT |
| PETER JOHN ROWLEY | Dec 1954 | British | Director | 2014-01-01 UNTIL 2015-08-31 | RESIGNED |
| MR LAWRENCE HAMMOND | Nov 1963 | British | Director | 2007-12-31 UNTIL 2013-12-31 | RESIGNED |
| ADRIAN RODNEY PATRICK DAY | Sep 1940 | British | Director | 1992-12-08 UNTIL 1997-04-28 | RESIGNED |
| ALEXANDER PATRICK GRAHAM | Mar 1947 | British | Director | 1997-10-30 UNTIL 2001-12-31 | RESIGNED |
| DAVID WHITTAKER | Feb 1944 | British | Secretary | RESIGNED | |
| JOHN VICTOR BELCHER | Apr 1943 | Secretary | 2000-06-16 UNTIL 2000-11-30 | RESIGNED | |
| FRANK MULHOLLAND | Nov 1952 | British | Director | 1997-10-30 UNTIL 2000-07-21 | RESIGNED |
| MR RICHARD JAMES MOON | Nov 1950 | British | Director | 1997-04-28 UNTIL 2001-09-21 | RESIGNED |
| WILLIAM PAUL MOFFATT | Jan 1956 | British | Director | 2004-09-01 UNTIL 2007-12-31 | RESIGNED |
| JAMES FRANCIS LESLIE PIDGEON | May 1937 | British | Director | RESIGNED | |
| ROBERT JOHN COLLINS | Nov 1948 | British | Director | 1997-08-01 UNTIL 2004-01-31 | RESIGNED |
| SIMON SHELTON WILLDER | Mar 1943 | British | Director | RESIGNED | |
| SUZANNE JAYNE STRATTON | May 1972 | British | Director | 2015-09-01 UNTIL 2017-04-10 | RESIGNED |
| MR DAVID ROBERT GEOFFREY HORNE | Feb 1954 | British | Director | 1995-06-01 UNTIL 1997-08-01 | RESIGNED |
| DAVID ROBERT MAURICE ROMER | Jan 1942 | British | Director | RESIGNED | |
| JEAN YVES BERNARD FRANCOIS HAAGEN | Nov 1964 | French | Director | 2002-01-01 UNTIL 2004-09-01 | RESIGNED |
| JOHN PETER BROOKE | Sep 1939 | British | Director | RESIGNED | |
| DONALD JOHN CHAPMAN | Mar 1937 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Thales Electronics Limited | 2016-04-06 | Addlestone |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |