This company is commonly known as Radameco (holdings) Limited. The company was founded 18 years ago and was given the registration number 05461184. The firm's registered office is in SOLIHULL. You can find them at Drayton Court Drayton Road, Shirley, Solihull, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | RADAMECO (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | 05461184 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 May 2005 |
| End of financial year | : | 31 August 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Drayton Court Drayton Road, Shirley, Solihull, England, B90 4NG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Casa 5, Los Jardines De Portogolf, C/Mont Aneta, 8 07180 Santa Ponsa, Mallorca, Spain, | Director | 12 May 2006 | Active |
| Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, England, B90 8AH | Director | 22 January 2013 | Active |
| Edbrooke House, St Johns Rd, Woking, GU21 7SE | Secretary | 24 May 2005 | Active |
| 1 Summer Hollow, Broadmore Green, Worcester, WR2 5TE | Secretary | 12 May 2006 | Active |
| 5, Deansway, Worcester, England, WR1 2JG | Corporate Secretary | 14 February 2011 | Active |
| 5 Deansway, Worcester, WR1 2JG | Corporate Secretary | 05 December 2005 | Active |
| Calle Industria 6/10/B, Palma De Mallorca, Spain, | Director | 12 May 2006 | Active |
| Edbrooke House, St Johns Rd, Woking, GU21 7SE | Director | 24 May 2005 | Active |
| 5 Deansway, Worcester, WR1 2JG | Corporate Director | 05 December 2005 | Active |
| Mr David Cockerton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1952 |
| Nationality | : | British |
| Country of residence | : | Spain |
| Address | : | Casa 5, Los Jardines De Portogolf, Mallorca, Spain, |
| Nature of control | : |
|
| Mr Rafael Melis Pascual | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1951 |
| Nationality | : | Spanish |
| Country of residence | : | Spain |
| Address | : | Calle Industria 6/10/B, Balares, Palma De Mallorca, Spain, |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2022-02-22 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-12-07 | Gazette | Gazette notice voluntary. | Download |
| 2021-11-24 | Dissolution | Dissolution application strike off company. | Download |
| 2021-10-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-26 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-07-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-17 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-20 | Officers | Termination secretary company with name termination date. | Download |
| 2019-07-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-07-01 | Address | Change registered office address company with date old address new address. | Download |
| 2019-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-05-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-06-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-06-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-07-10 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-05-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-07-26 | Accounts | Accounts with accounts type total exemption small. | Download |
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