RADIALL LTD

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

This company is commonly known as Radiall Ltd. The company was founded 82 years ago and was given the registration number 00377015. The firm's registered office is in BRENTFORD. You can find them at 3rd Floor Profile West, 950 Great West Road, Brentford, Middlesex. This company's SIC code is 26110 - Manufacture of electronic components.

Company Information

Name	:	RADIALL LTD
Company Number	:	00377015
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 November 1942
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	26110 - Manufacture of electronic components

Office Address & Contact

Registered Address	:	3rd Floor Profile West, 950 Great West Road, Brentford, Middlesex, TW8 9ES
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
3rd Floor Profile West, 950 Great West Road, Brentford, England, TW8 9ES	Secretary	11 June 2009	Active
3rd Floor Profile West, 950 Great West Road, Brentford, TW8 9ES	Director	01 February 2022	Active
3rd Floor Profile West, 950 Great West Road, Brentford, TW8 9ES	Director	15 November 2022	Active
11 Worcester Close Ablotts Park, Bracebridge Heath, Lincoln, LN4 2TY	Secretary	22 March 2006	Active
12 Skelton Place, St Ives, PE27 3JG	Secretary	26 February 1999	Active
51 Rue Aristide Briand, Levallois, France,	Secretary	25 September 2002	Active
239 Totteridge Road, High Wycombe, HP13 7LJ	Secretary	-	Active
Impasse Du Petit Bais, Chapeze, Saint Savin, France,	Director	26 March 2009	Active
11 Worcester Close Ablotts Park, Bracebridge Heath, Lincoln, LN4 2TY	Director	03 January 2006	Active
12 Skelton Place, St Ives, PE27 3JG	Director	26 February 1999	Active
56 Rue St Antoine, Paris 75004, France, FOREIGN	Director	-	Active
89, Rue De La Pompe, Paris, France, France, 75116	Director	26 March 2009	Active
32 Route De La Plaine, Le Vesinet, France,	Director	16 December 1994	Active
4 Llanblethian Court, Bridge Road, Cowbridge, CF71 7JZ	Director	15 October 1997	Active
60 Lockwood Avenue, Old Greenwich, Usa,	Director	27 November 2000	Active
Sunnyside, Croft Lane, Chipperfield, Kings Langley, WD4 9DX	Director	27 November 2000	Active
139 Rue Pelleport, 75020 Paris, France, FOREIGN	Director	-	Active
Residence Du Parc, 12 Faubourg Chaltraeu, 41100 Venbome, France, FOREIGN	Director	-	Active
69 Rue Pouchet, 69 Rue Pouchet, 75017 Paris, France,	Director	01 November 2012	Active
69 Rue Pouchet, Paris, France, FOREIGN	Director	27 November 2000	Active
64 Bernards Close, Ilford, IG6 2SR	Director	-	Active
3rd Floor Profile West, 950 Great West Road, Brentford, TW8 9ES	Director	03 January 2022	Active
26 Fortescue Drive, Chesterton, Bicester, OX6 8UT	Director	02 February 1998	Active
Eiberlaan 21, Hoevelaken, Holland,	Director	19 December 2003	Active

People with Significant Control

Radiall Paris, Group Headquarters
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	France
Address	:	25 Rue Madeleine Vionnet, 25 Rue Madeleine Vionnet, Paris, France,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

RADIALL LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement