This company is commonly known as Radec Engineering Limited. The company was founded 38 years ago and was given the registration number 02015568. The firm's registered office is in LONDON. You can find them at 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, . This company's SIC code is 70100 - Activities of head offices.
Name | : | RADEC ENGINEERING LIMITED |
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Company Number | : | 02015568 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 30 April 1986 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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26 Millers Lane, Stanstead Abbotts, Ware, United Kingdom, SG12 8AF | Secretary | 05 March 2015 | Active |
26 Millers Lane, Stanstead Abbotts, SG12 8AF | Director | 13 July 2001 | Active |
36a Postwood Green, Hertford Heath, Hertford, SG13 7QJ | Secretary | - | Active |
1c, Hallingbury Road, Bishop's Stortford, United Kingdom, CM23 5JY | Secretary | 05 February 2003 | Active |
36a Postwood Green, Hertford Heath, Hertford, SG13 7QJ | Director | - | Active |
Fairways Sawbridgeworth Road, Hatfield Heath, Bishops Stortford, CM22 7DR | Director | - | Active |
10 Bucklesham Road, Ipswich, IP3 8TJ | Director | - | Active |
Mrs Inger Margrete Lovseth | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1950 |
Nationality | : | Norwegian |
Address | : | 3rd Floor, Paternoster House, London, EC4M 8AB |
Nature of control | : |
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Mr Torbjorn Lovseth | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1951 |
Nationality | : | Norwegian |
Address | : | 3rd Floor, Paternoster House, London, EC4M 8AB |
Nature of control | : |
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Date | Category | Description | |
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2023-11-20 | Resolution | Resolution. | Download |
2023-11-20 | Capital | Capital cancellation shares. | Download |
2023-11-20 | Capital | Capital return purchase own shares. | Download |
2023-06-16 | Accounts | Accounts with accounts type small. | Download |
2023-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-29 | Accounts | Accounts with accounts type small. | Download |
2022-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-14 | Accounts | Accounts with accounts type small. | Download |
2021-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-17 | Accounts | Accounts with accounts type small. | Download |
2020-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-10 | Accounts | Accounts with accounts type small. | Download |
2019-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-05-24 | Accounts | Accounts with accounts type small. | Download |
2017-06-09 | Confirmation statement | Confirmation statement with updates. | Download |
2017-05-22 | Accounts | Accounts with accounts type small. | Download |
2016-06-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-05-09 | Accounts | Accounts with accounts type small. | Download |
2015-09-02 | Capital | Capital alter shares redemption statement of capital. | Download |
2015-06-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-06-15 | Accounts | Accounts with accounts type small. | Download |
2015-03-18 | Officers | Appoint person secretary company with name date. | Download |
2015-03-18 | Officers | Termination secretary company with name termination date. | Download |
2014-06-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
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