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 - BASINGSTOKE

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MBDA UAE LIMITED STEVENAGE Active SMALL 32990 - Other manufacturing n.e.c.
SWARCO UK & IRELAND LTD BASINGSTOKE Active FULL 27900 - Manufacture of other electrical equipment
DRILLING SYSTEMS LIMITED AIRPORT HURN, CHRISTCHURCH Active AUDIT EXEMPTION SUBSI 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
SWARCO TRAFFIC LIMITED RICHMOND ENGLAND Active FULL 74990 - Non-trading company
DRILLING SYSTEMS (U.K.) LIMITED AIRPORT HURN CHRISTCHURCH Active AUDIT EXEMPTION SUBSI 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
D.S. 2000 LIMITED CHRISTCHURCH Active DORMANT 78109 - Other activities of employment placement agencies
D S SHEET METAL LIMITED CHRISTCHURCH ENGLAND Active DORMANT 25110 - Manufacture of metal structures and parts of structures
HART VOLUNTARY ACTION LIMITED FLEET Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
DRILLING SYSTEMS GROUP LIMITED CHRISTCHURCH ENGLAND Active AUDIT EXEMPTION SUBSI 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
DS UK MIDCO 1 LIMITED CHRISTCHURCH ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
DS UK TOPCO LIMITED CHRISTCHURCH ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
DS UK MIDCO 2 LIMITED CHRISTCHURCH ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ROUSE INTERNATIONAL LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
ROUSE INTERNATIONAL HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64304 - Activities of open-ended investment companies
ROUSE INTERNATIONAL HOLDINGS I LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64304 - Activities of open-ended investment companies
ROUSE INTERNATIONAL HOLDINGS II LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64304 - Activities of open-ended investment companies
ROUSE INTERNATIONAL HOLDINGS III LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64304 - Activities of open-ended investment companies
PARTERRA LIMITED NORTHAMPTON ENGLAND Active NO ACCOUNTS FILED 86900 - Other human health activities
INTELLECTUAL PROPERTY SERVICES INVESTMENTS LLP LONDON ENGLAND Active GROUP None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SWARCO UK & IRELAND LTD BASINGSTOKE Active FULL 27900 - Manufacture of other electrical equipment
TALARIS HOLDINGS (BRAZIL) LIMITED BASINGSTOKE ENGLAND Active FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
GLORY GLOBAL SOLUTIONS (MIDCO) LIMITED BASINGSTOKE ENGLAND Active FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
GLORY GLOBAL SOLUTIONS (HOLDINGS) LIMITED BASINGSTOKE ENGLAND Active FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
GLORY GLOBAL SOLUTIONS (INTERNATIONAL) LIMITED BASINGSTOKE ENGLAND Active FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
GLORY GLOBAL SOLUTIONS (TOPCO) LIMITED BASINGSTOKE ENGLAND Active FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
GLORY GLOBAL SOLUTIONS LTD BASINGSTOKE ENGLAND Active FULL 28960 - Manufacture of plastics and rubber machinery