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RADEMAKER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rademaker Limited. The company was founded 42 years ago and was given the registration number 01619373. The firm's registered office is in SUFFOLK. You can find them at 1 London Road, Ipswich, Suffolk, . This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:RADEMAKER LIMITED
Company Number:01619373
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 1982
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:1 London Road, Ipswich, Suffolk, IP1 2HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 London Road, Ipswich, Suffolk, IP1 2HA

Director07 September 2021Active
1 London Road, Ipswich, Suffolk, IP1 2HA

Director07 December 2000Active
Sparrows Quintens Road, East Bergholt, CO7

Secretary-Active
Margrietstraat 2, Gilze-Ruen, Noord-Brabant, Holland, 5121 XM

Secretary31 August 1996Active
Krooiweg 35a, Deil, Netherlands, 4158 EH

Secretary19 March 1997Active
Sparrows Quintens Road, East Bergholt, CO7

Director04 March 1991Active
Margrietstraat 2, Gilze-Ruen, Noord-Brabant, Holland, 5121 XM

Director18 March 1997Active
Wilhelminadreef 6, Culemborg Kb 4101b, Holland,

Director-Active

People with Significant Control

Racu B.V.
Notified on:29 December 2022
Status:Active
Country of residence:Netherlands
Address:23, Plantijnweg, Culemborg, Netherlands, 410 4BC
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Johannes Josephus Antonius Van Blokland
Notified on:06 April 2016
Status:Active
Date of birth:July 1962
Nationality:Dutch
Address:1 London Road, Suffolk, IP1 2HA
Nature of control:
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-05Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type small.

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2023-01-11Confirmation statement

Confirmation statement with no updates.

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2022-12-29Persons with significant control

Notification of a person with significant control.

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2022-08-17Accounts

Accounts with accounts type small.

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2022-01-07Confirmation statement

Confirmation statement with no updates.

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2022-01-07Officers

Termination secretary company with name termination date.

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2021-09-27Accounts

Accounts with accounts type small.

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2021-09-08Officers

Appoint person director company with name date.

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2020-12-31Confirmation statement

Confirmation statement with no updates.

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2020-10-01Accounts

Accounts with accounts type small.

Download
2020-01-03Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type full.

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2018-12-31Confirmation statement

Confirmation statement with no updates.

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2018-11-21Officers

Change person director company with change date.

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2018-11-21Persons with significant control

Change to a person with significant control.

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2018-10-01Accounts

Accounts with accounts type small.

Download
2018-01-02Confirmation statement

Confirmation statement with no updates.

Download
2017-10-09Accounts

Accounts with accounts type small.

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2017-01-03Confirmation statement

Confirmation statement with updates.

Download
2016-10-08Accounts

Accounts with accounts type small.

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2016-01-06Annual return

Annual return company with made up date full list shareholders.

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2015-05-14Accounts

Accounts with accounts type full.

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2014-12-31Annual return

Annual return company with made up date full list shareholders.

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2014-12-31Officers

Change person director company with change date.

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