RADIAL COMMERCE LIMITED - OLDHAM
Company Profile | Company Filings |
Overview
RADIAL COMMERCE LIMITED is a Private Limited Company from OLDHAM ENGLAND and has the status: Active.
RADIAL COMMERCE LIMITED was incorporated 24 years ago on 11/10/1999 and has the registered number: 03859136. The accounts status is FULL and accounts are next due on 29/09/2024.
RADIAL COMMERCE LIMITED was incorporated 24 years ago on 11/10/1999 and has the registered number: 03859136. The accounts status is FULL and accounts are next due on 29/09/2024.
RADIAL COMMERCE LIMITED - OLDHAM
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 12 | 31/12/2022 | 29/09/2024 |
Registered Office
26 BROADGATE CHADDERTON
OLDHAM
OL9 9XA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ZENDOR/GSI COMMERCE LIMITED (until 23/03/2016)
ZENDOR/GSI COMMERCE LIMITED (until 23/03/2016)
ZENDOR.COM LIMITED (until 03/01/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/09/2023 | 28/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARJORIE DENISE HALLEUX | Sep 1974 | Belgian | Director | 2019-06-14 | CURRENT |
PHILIPPE PIERRE DARTIENNE | Sep 1965 | Belgian | Director | 2023-08-07 | CURRENT |
COLIN STORRAR | Dec 1971 | British | Director | 2007-01-18 UNTIL 2007-12-14 | RESIGNED |
CITCO MANAGEMENT (UK) LIMITED | Corporate Secretary | 2019-11-22 UNTIL 2020-05-05 | RESIGNED | ||
TIMOTHY JOHN KOWALSKI | Dec 1953 | British | Director | 1999-10-11 UNTIL 2003-12-02 | RESIGNED |
MR CLIVE TIMOTHY ROBERTS | Jun 1965 | British | Director | 2003-03-28 UNTIL 2007-03-30 | RESIGNED |
SCOTT ROSENBERG | Sep 1963 | American | Director | 2011-06-17 UNTIL 2012-09-07 | RESIGNED |
ROBERT ANDREW STIENES | Nov 1974 | American | Director | 2015-11-26 UNTIL 2017-02-24 | RESIGNED |
MR KEITH JAMES RISK | Aug 1955 | British | Director | 2003-08-31 UNTIL 2007-12-14 | RESIGNED |
MR LAURENCE PERRY | Sep 1964 | British | Director | 2003-03-28 UNTIL 2007-12-14 | RESIGNED |
FREDERICO LUIGI PENSOTTI | Nov 1966 | American | Director | 2016-04-14 UNTIL 2017-12-31 | RESIGNED |
MR EDWARD BRIAN NOTT | Dec 1959 | English | Director | 2000-02-09 UNTIL 2001-09-11 | RESIGNED |
ARTHUR HENRY MILLER | Mar 1953 | American | Director | 2007-12-14 UNTIL 2010-09-01 | RESIGNED |
ARTHUR HENRY MILLER | Mar 1953 | American | Secretary | 2007-12-14 UNTIL 2010-09-01 | RESIGNED |
MR STUART WILLIAM SINCLAIR | Jun 1953 | British | Director | 2000-02-09 UNTIL 2005-05-11 | RESIGNED |
MR JAMES MARTIN | Dec 1942 | United Kingdom | Director | 1999-10-11 UNTIL 2002-09-02 | RESIGNED |
DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | 1999-10-11 UNTIL 1999-10-11 | RESIGNED | ||
PETER JOHN TYNAN | Mar 1953 | British | Secretary | 1999-10-11 UNTIL 2007-12-14 | RESIGNED |
PAUL D CATALDO | Secretary | 2010-09-01 UNTIL 2011-11-06 | RESIGNED | ||
BRITANNIA COMPANY FORMATIONS LIMITED | Secretary | 1999-10-11 UNTIL 1999-10-11 | RESIGNED | ||
TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2014-05-12 UNTIL 2018-09-30 | RESIGNED | ||
ROBERT WUESTHOFF | Jun 1957 | American | Director | 2010-10-18 UNTIL 2011-06-17 | RESIGNED |
MR IAIN ANDERSON BEVERIDGE | Feb 1954 | British | Director | 2010-09-01 UNTIL 2013-08-01 | RESIGNED |
SETH CHARLES FELDMAN | May 1975 | American | Director | 2015-11-26 UNTIL 2016-04-14 | RESIGNED |
MR KALVIN EVANS | May 1975 | British | Director | 2017-02-24 UNTIL 2019-06-14 | RESIGNED |
PHILLIP DEPAUL | Mar 1970 | Usa | Director | 2012-09-10 UNTIL 2015-11-26 | RESIGNED |
BAUDOUIN DE HEPCEE | Apr 1969 | Belgian | Director | 2019-06-14 UNTIL 2021-09-30 | RESIGNED |
STEVEN DAVIS | Dec 1970 | Usa | Director | 2007-12-14 UNTIL 2010-10-18 | RESIGNED |
MICHAEL CONN | Dec 1970 | American | Director | 2007-12-14 UNTIL 2011-06-17 | RESIGNED |
MR JOHN HOWARD CATLING | Aug 1960 | British | Director | 2000-02-09 UNTIL 2001-09-12 | RESIGNED |
PAUL DAVID CATALDO | Jun 1968 | American | Director | 2007-12-14 UNTIL 2017-05-24 | RESIGNED |
PAUL DAVID CATALDO | Jun 1968 | American | Director | 2017-12-31 UNTIL 2019-06-14 | RESIGNED |
KATHLEEN VAN BEVEREN | Dec 1973 | Belgian | Director | 2021-09-30 UNTIL 2023-08-07 | RESIGNED |
KEITH BASNETT | Oct 1959 | British | Director | 1999-10-11 UNTIL 2004-03-22 | RESIGNED |
NICHOLAS ROBERT ALLEN | Apr 1960 | British | Director | 2004-03-04 UNTIL 2009-02-02 | RESIGNED |
TOBIAS HARTMANN | Nov 1972 | German | Director | 2015-02-19 UNTIL 2015-11-26 | RESIGNED |
MICHAEL KLIGER | Jan 1967 | German | Director | 2013-08-06 UNTIL 2015-02-25 | RESIGNED |
MR GRAHAM GREEN | Dec 1955 | British | Director | 2000-02-09 UNTIL 2006-08-31 | RESIGNED |
ANDREW STEPHEN LEE | Mar 1958 | British | Director | 2000-02-09 UNTIL 2003-08-31 | RESIGNED |
DANIEL JAY WINTERS | Oct 1969 | United States | Director | 2010-09-01 UNTIL 2011-06-17 | RESIGNED |
MR BEN WILLIS | Dec 1975 | English | Director | 2017-02-24 UNTIL 2019-06-14 | RESIGNED |
ALAN WHITE | Apr 1955 | British | Director | 2002-11-18 UNTIL 2007-12-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bpost Sa/Nv | 2019-09-13 | Brussels, 1000 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Radial Commerce Limited - Limited company accounts 23.2 | 2023-09-30 | 31-12-2022 | £5,070,472 Cash £-3,110,278 equity |
Radial Commerce Limited - Limited company accounts 22.3 | 2022-12-22 | 31-12-2021 | £5,717,798 Cash £-2,578,492 equity |