RADIUS (EUROPE) LIMITED - BRISTOL


Company Profile Company Filings

Overview

RADIUS (EUROPE) LIMITED is a Private Limited Company from BRISTOL and has the status: Dissolved - no longer trading.
RADIUS (EUROPE) LIMITED was incorporated 19 years ago on 17/01/2005 and has the registered number: 05333869. The accounts status is SMALL.

RADIUS (EUROPE) LIMITED - BRISTOL

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

11TH FLOOR WHITEFRIARS
BRISTOL
BS1 2NT

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
MR LEE ANDREW SHEEHAN Oct 1966 British Director 2019-03-15 CURRENT
EKATERINA ROWELL Apr 1976 British Director 2019-08-23 CURRENT
MR JOHN TERENCE SULLIVAN Jan 1965 British Director 2014-05-15 UNTIL 2015-11-24 RESIGNED
MR ALAN WILLIAM MATHERS Aug 1967 British Director 2018-11-20 UNTIL 2019-03-15 RESIGNED
LAWRENCE MARSHALL HARDING Mar 1963 American Director 2005-01-17 UNTIL 2014-05-23 RESIGNED
MR JODY OLIVER FULLMAN May 1977 British Director 2014-05-15 UNTIL 2018-11-12 RESIGNED
WRIGHTS SECRETARIES LIMITED Corporate Secretary 2005-01-17 UNTIL 2010-02-19 RESIGNED
LYNNET MARIE CONLEY Dec 1960 American Director 2015-01-06 UNTIL 2019-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Accomplish Uk Holdings Limited 2019-08-06 London   Sw1y 4lb Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Radius Debtco Limited 2016-04-06 - 2019-08-05 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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RADIUS SERVICES (DIVISION A) LIMITED BRISTOL Dissolved... SMALL 82990 - Other business support service activities n.e.c.
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