RADLEY + CO. LIMITED - MILTON KEYNES
Company Profile | Company Filings |
Overview
RADLEY + CO. LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
RADLEY + CO. LIMITED was incorporated 33 years ago on 15/01/1991 and has the registered number: 02573819. The accounts status is FULL and accounts are next due on 30/04/2024.
RADLEY + CO. LIMITED was incorporated 33 years ago on 15/01/1991 and has the registered number: 02573819. The accounts status is FULL and accounts are next due on 30/04/2024.
RADLEY + CO. LIMITED - MILTON KEYNES
This company is listed in the following categories:
46420 - Wholesale of clothing and footwear
46420 - Wholesale of clothing and footwear
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 23/04/2022 | 30/04/2024 |
Registered Office
UNIT 1B ETHERIDGE AVENUE
MILTON KEYNES
MK10 0BP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
THE TULA GROUP OF COMPANIES LIMITED (until 05/07/2006)
THE TULA GROUP OF COMPANIES LIMITED (until 05/07/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/01/2024 | 23/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NEIL DUNCAN COOPER | Apr 1972 | British | Director | 2019-09-10 | CURRENT |
MR NICHOLAS JAMES VANCE | Jun 1969 | British | Director | 2017-07-06 | CURRENT |
PHILIP JOSEPH MYERS | Apr 1950 | British | Director | 1991-01-15 UNTIL 2000-08-01 | RESIGNED |
MR JONATHAN NEIL BLANCHARD | Sep 1965 | British | Secretary | 2006-07-20 UNTIL 2012-03-02 | RESIGNED |
JUSTIN ROBERT ANTHONY MURPHY | May 1962 | Australian | Secretary | 2000-08-01 UNTIL 2006-07-20 | RESIGNED |
PHILIP JOSEPH MYERS | Apr 1950 | British | Secretary | 1991-01-15 UNTIL 2000-08-01 | RESIGNED |
MR GREGORY PRATT | Secretary | 2012-03-02 UNTIL 2016-06-03 | RESIGNED | ||
MR PHILIP HUGH LENON | Feb 1960 | British | Director | 2013-04-22 UNTIL 2016-06-03 | RESIGNED |
MR MALCOLM WARNER | May 1937 | British | Director | 1999-11-02 UNTIL 2003-02-21 | RESIGNED |
ALAN MARK WARNER | Oct 1949 | British | Director | 1991-01-15 UNTIL 2006-02-25 | RESIGNED |
MR NICHOLAS JAMES VANCE | Jun 1969 | British | Director | 2013-04-22 UNTIL 2016-06-03 | RESIGNED |
MR RICHARD LEWIS TUDOR | Oct 1971 | Director | 2013-04-22 UNTIL 2016-06-03 | RESIGNED | |
MR JUSTIN PAUL DAVID STEAD | Jul 1967 | American | Director | 2016-01-07 UNTIL 2023-04-30 | RESIGNED |
MR XAVIER MARIE OLIVIER SIMONET | Jul 1969 | French | Director | 2013-12-02 UNTIL 2015-05-08 | RESIGNED |
SELWYN MARIO PIUS RODRIGUES | Sep 1956 | British | Director | 2001-03-01 UNTIL 2006-06-06 | RESIGNED |
MRS JAYNE MARY WORDEN | Jan 1969 | British | Director | 2013-12-02 UNTIL 2019-05-31 | RESIGNED |
JUSTIN ROBERT ANTHONY MURPHY | May 1962 | Australian | Director | 1998-05-20 UNTIL 2006-11-30 | RESIGNED |
MRS NAOMI HALLIDAY | Feb 1973 | British | Director | 2013-12-02 UNTIL 2016-06-03 | RESIGNED |
LOWELL JUDITH HARDER | Apr 1947 | Australian | Director | 1999-11-02 UNTIL 2009-12-14 | RESIGNED |
MRS LOWELL JUDITH HARDER | Apr 1947 | Australian | Director | 2013-04-22 UNTIL 2016-06-03 | RESIGNED |
MR SVEN WILLI SWITHIN GAEDE | Jan 1963 | British | Director | 2009-05-04 UNTIL 2012-01-30 | RESIGNED |
MR PAUL DONOGHUE | Nov 1972 | Irish | Director | 2013-04-22 UNTIL 2013-09-20 | RESIGNED |
ANTHONY JOHN DARCY CORLETT | Mar 1948 | British | Director | 1993-01-01 UNTIL 2006-02-25 | RESIGNED |
MR OLIVER BRADLEY BOWER | Aug 1976 | British | Director | 2013-04-22 UNTIL 2016-06-03 | RESIGNED |
MR JONATHAN NEIL BLANCHARD | Sep 1965 | British | Director | 2006-05-09 UNTIL 2012-03-02 | RESIGNED |
MR ROGER CLIVE BEST | Mar 1952 | British | Director | 2006-07-26 UNTIL 2009-05-08 | RESIGNED |
MR ROGER CLIVE BEST | Mar 1952 | British | Director | 2012-01-23 UNTIL 2016-06-03 | RESIGNED |
MR PELHAM BRIAN ALLEN | Apr 1952 | British | Director | 2012-01-23 UNTIL 2013-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Laddie Bidco Limited | 2018-01-29 | London | Ownership of shares 75 to 100 percent | |
Tula Group Limited | 2016-04-06 - 2018-01-29 | London | Ownership of shares 75 to 100 percent |