RADIUS BUSINESS SOLUTIONS LIMITED - CREWE
Company Profile | Company Filings |
Overview
RADIUS BUSINESS SOLUTIONS LIMITED is a Private Limited Company from CREWE UNITED KINGDOM and has the status: Active.
RADIUS BUSINESS SOLUTIONS LIMITED was incorporated 6 years ago on 28/07/2017 and has the registered number: 10887812. The accounts status is DORMANT and accounts are next due on 31/12/2024.
RADIUS BUSINESS SOLUTIONS LIMITED was incorporated 6 years ago on 28/07/2017 and has the registered number: 10887812. The accounts status is DORMANT and accounts are next due on 31/12/2024.
RADIUS BUSINESS SOLUTIONS 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
CREWE
CW1 6EG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
RADIUS FUELS LIMITED (until 23/08/2022)
RADIUS FUELS LIMITED (until 23/08/2022)
ASSERO (IB) LIMITED (until 09/04/2020)
RADIUS TELEMATICS LIMITED (until 08/04/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/07/2023 | 10/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIMOTHY JOHN MORRIS | May 1972 | British | Director | 2022-04-14 | CURRENT |
MR WILLIAM STANLEY HOLMES | Mar 1964 | British | Director | 2017-07-28 | CURRENT |
MR LEE JOHN EVERETT | Sep 1974 | British | Director | 2020-04-21 | CURRENT |
OLIVER BRANDON HINCKS | Secretary | 2023-06-23 | CURRENT | ||
MR TIMOTHY SIMON OLDFIELD | Jul 1964 | British | Director | 2020-04-21 UNTIL 2022-04-14 | RESIGNED |
MR MATTHEW JAMES MAWSON | Feb 1968 | British | Director | 2019-11-01 UNTIL 2020-04-21 | RESIGNED |
DUNCAN IAN AKIN | Jun 1959 | British | Director | 2017-07-28 UNTIL 2019-05-31 | RESIGNED |
MR ADRIAN STUART RUSHTON | Secretary | 2017-07-28 UNTIL 2019-10-31 | RESIGNED | ||
MR TIMOTHY SIMON OLDFIELD | Secretary | 2021-03-17 UNTIL 2021-06-01 | RESIGNED | ||
MR DARREN PAUL DRABBLE | Secretary | 2019-10-31 UNTIL 2021-03-17 | RESIGNED | ||
MR MALCOLM BENNETT | Secretary | 2021-06-01 UNTIL 2023-06-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr William Stanley Holmes | 2017-07-28 - 2017-07-28 | 3/1964 | Crewe |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Radius Limited | 2017-07-28 | Crewe |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |