RADLEY SERVICES LIMITED - BASINGSTOKE
Company Profile | Company Filings |
Overview
RADLEY SERVICES LIMITED is a Private Limited Company from BASINGSTOKE ENGLAND and has the status: Active.
RADLEY SERVICES LIMITED was incorporated 32 years ago on 04/06/1991 and has the registered number: 02617074. The accounts status is DORMANT and accounts are next due on 30/09/2024.
RADLEY SERVICES LIMITED was incorporated 32 years ago on 04/06/1991 and has the registered number: 02617074. The accounts status is DORMANT and accounts are next due on 30/09/2024.
RADLEY SERVICES LIMITED - BASINGSTOKE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SWARCO UK & IRELAND LTD, HAZELWOOD HOUSE LIME TREE WAY
BASINGSTOKE
RG24 8WZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/06/2023 | 18/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN JAMES PICKWORTH | Sep 1977 | British | Director | 2022-02-07 | CURRENT |
MR THOMAS MOUSLEY | Oct 1971 | Irish | Director | 2022-03-14 | CURRENT |
MR JAMIE NEIL ANDERSON ROGERS | Secretary | 2022-03-14 | CURRENT | ||
MR ARMAND KNOOP | Apr 1968 | Dutch | Director | 2014-06-17 UNTIL 2015-10-15 | RESIGNED |
BRYAN MARTIN FORD EAST | Jun 1958 | British | Secretary | 1998-05-08 UNTIL 2017-01-27 | RESIGNED |
JOSEPH S LEVY | Nov 1967 | American | Director | 2000-12-20 UNTIL 2003-08-05 | RESIGNED |
MICHAEL JOHN TEACHER | Mar 1962 | British | Director | 2005-03-04 UNTIL 2007-04-25 | RESIGNED |
MR MARK ANDREW JENKINS | Nov 1957 | British | Secretary | RESIGNED | |
MR JAMES GERALD SANGER | Apr 1939 | United Kingdom | Director | RESIGNED | |
ANDREW FLETCHER ROAKE | Nov 1961 | American | Director | 2003-08-05 UNTIL 2004-08-12 | RESIGNED |
MR CHRISTOPHER JOSEPH PARRATT | Mar 1962 | British | Director | 2005-03-04 UNTIL 2007-04-25 | RESIGNED |
PETER DUNCAN PAUL RIVETT | Jul 1958 | British | Director | 2003-08-05 UNTIL 2005-03-04 | RESIGNED |
ANTHONY O'BRIEN | Oct 1964 | Irish | Director | 2017-11-01 UNTIL 2022-02-07 | RESIGNED |
JAMES A LONG | Jul 1942 | American | Director | 2000-12-20 UNTIL 2003-08-05 | RESIGNED |
GRAHAM LEACH | Sep 1957 | British | Director | 2007-04-25 UNTIL 2008-09-30 | RESIGNED |
MR MARK ANDREW JENKINS | Nov 1957 | British | Director | RESIGNED | |
MASON PETER HATTON | Sep 1964 | British | Director | 2008-10-01 UNTIL 2012-05-14 | RESIGNED |
BRYAN MARTIN FORD EAST | Jun 1958 | British | Director | 1998-05-08 UNTIL 2017-01-27 | RESIGNED |
MR STEPHEN DINES | Sep 1977 | British | Director | 2018-07-20 UNTIL 2022-03-14 | RESIGNED |
JOHN TIMOTHY CORCORAN | Aug 1946 | American | Director | 1998-05-08 UNTIL 2000-12-19 | RESIGNED |
JAN ADRIAAN CASTELEIJN | Oct 1949 | Dutch | Director | 2007-04-25 UNTIL 2013-10-08 | RESIGNED |
YELENA TYSON | Jul 1981 | American | Director | 2017-01-24 UNTIL 2018-07-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Swarco Uk & Ireland Ltd | 2016-04-07 | Basingstoke Hampshire | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - RADLEY SERVICES LIMITED | 2023-08-24 | 31-12-2022 | £100 equity |
Dormant Company Accounts - RADLEY SERVICES LIMITED | 2022-02-24 | 31-12-2021 | £100 equity |
Dormant Company Accounts - RADLEY SERVICES LIMITED | 2021-10-16 | 31-12-2020 | £100 equity |
Dormant Company Accounts - RADLEY SERVICES LIMITED | 2020-11-12 | 31-12-2019 | £100 equity |
Dormant Company Accounts - RADLEY SERVICES LIMITED | 2019-09-11 | 31-12-2018 | £100 equity |
Dormant Company Accounts - RADLEY SERVICES LIMITED | 2018-06-15 | 31-12-2017 | £100 equity |
Dormant Company Accounts - RADLEY SERVICES LIMITED | 2017-09-23 | 31-12-2016 | £100 equity |