This company is commonly known as Radiall Ltd. The company was founded 81 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.
| 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 | : |
|
| 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 |
| 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 |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-16 | Accounts | Accounts with accounts type small. | Download |
| 2023-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-23 | Accounts | Accounts with accounts type small. | Download |
| 2023-02-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-11-15 | Officers | Termination director company with name termination date. | Download |
| 2022-11-15 | Officers | Appoint person director company with name date. | Download |
| 2022-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-17 | Accounts | Accounts with accounts type small. | Download |
| 2022-02-02 | Officers | Appoint person director company with name date. | Download |
| 2022-02-02 | Officers | Termination director company with name termination date. | Download |
| 2022-01-27 | Officers | Appoint person director company with name date. | Download |
| 2022-01-27 | Officers | Termination director company with name termination date. | Download |
| 2021-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-02 | Accounts | Accounts with accounts type small. | Download |
| 2020-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-03 | Accounts | Accounts with accounts type full. | Download |
| 2019-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-09 | Accounts | Accounts with accounts type full. | Download |
| 2018-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-31 | Accounts | Accounts with accounts type full. | Download |
| 2018-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-19 | Accounts | Accounts with accounts type full. | Download |
| 2017-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-20 | Accounts | Accounts with accounts type full. | Download |
| 2016-01-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
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