RADIUS LIMITED - CREWE
Company Profile | Company Filings |
Overview
RADIUS LIMITED is a Private Limited Company from CREWE ENGLAND and has the status: Active.
RADIUS LIMITED was incorporated 11 years ago on 19/10/2012 and has the registered number: 08260702. The accounts status is GROUP and accounts are next due on 31/12/2024.
RADIUS LIMITED was incorporated 11 years ago on 19/10/2012 and has the registered number: 08260702. The accounts status is GROUP and accounts are next due on 31/12/2024.
RADIUS LIMITED - CREWE
This company is listed in the following categories:
46719 - Wholesale of other fuels and related products
46719 - Wholesale of other fuels and related products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
EUROCARD CENTRE HERALD PARK
CREWE
CW1 6EG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
RADIUS PAYMENT SOLUTIONS LIMITED (until 28/11/2023)
RADIUS PAYMENT SOLUTIONS LIMITED (until 28/11/2023)
EFCG LIMITED (until 24/01/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/10/2023 | 02/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WILLIAM STANLEY HOLMES | Mar 1964 | British | Director | 2013-01-22 | CURRENT |
SARAH CLAYTON | Secretary | 2024-02-05 | CURRENT | ||
MR ROY SCIORTINO | Apr 1958 | British | Director | 2012-10-19 | CURRENT |
MR SIMEON THOMAS IRVINE | Feb 1967 | British | Director | 2024-02-15 | CURRENT |
MR LEE JOHN EVERETT | Sep 1974 | British | Director | 2014-04-08 | CURRENT |
MR TIMOTHY JOHN MORRIS | May 1972 | British | Director | 2022-04-14 | CURRENT |
MR KOEN STURTEWAGEN | Aug 1965 | Belgian | Director | 2014-04-08 UNTIL 2018-01-30 | RESIGNED |
MR MALCOLM BENNETT | Secretary | 2021-06-01 UNTIL 2023-06-23 | RESIGNED | ||
MR TIMOTHY SIMON OLDFIELD | Secretary | 2021-03-17 UNTIL 2021-06-01 | RESIGNED | ||
MR ADRIAN STUART RUSHTON | Secretary | 2015-04-01 UNTIL 2019-10-31 | RESIGNED | ||
MR DARREN PAUL DRABBLE | Secretary | 2019-10-31 UNTIL 2021-03-17 | RESIGNED | ||
OLIVER BRANDON HINCKS | Secretary | 2023-06-23 UNTIL 2024-02-05 | RESIGNED | ||
MR RICHARD CHARLES ARMSTRONG | Dec 1973 | British | Director | 2013-03-21 UNTIL 2014-09-30 | RESIGNED |
MR JOHN HARRISON ATKINSON | Jul 1933 | British | Director | 2013-01-31 UNTIL 2013-11-30 | RESIGNED |
MR STEVEN GENT | Sep 1959 | British | Director | 2013-04-19 UNTIL 2018-01-30 | RESIGNED |
MR MICHAEL GOLDSTEIN | Jun 1964 | British | Director | 2013-03-21 UNTIL 2014-07-31 | RESIGNED |
MRS GILLIAN LESLIE FINALYSON HOLMES | Jul 1962 | British | Director | 2016-03-01 UNTIL 2018-01-30 | RESIGNED |
MR TIMOTHY SIMON OLDFIELD | Jul 1964 | British | Director | 2015-04-01 UNTIL 2022-10-28 | RESIGNED |
MR RICHARD PRICE | Feb 1972 | British | Director | 2013-04-19 UNTIL 2018-01-30 | RESIGNED |
MR DAVID FREDERICK PRICE ROBERTS | Aug 1976 | British | Director | 2014-08-18 UNTIL 2019-12-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Radius Payment Solutions Bidco Limited | 2018-01-30 | Crewe |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr William Stanley Holmes | 2016-04-06 - 2018-01-30 | 3/1964 | Crewe |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |