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Radical Sportscars Limited, PE3 7PG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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RADICAL SPORTSCARS LIMITED

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

This company is commonly known as Radical Sportscars Limited. The company was founded 13 years ago and was given the registration number 07563023. The firm's registered office is in PETERBOROUGH. You can find them at 24 Ivatt Way, , Peterborough, . This company's SIC code is 64202 - Activities of production holding companies.

Company Information

Name:RADICAL SPORTSCARS LIMITED
Company Number:07563023
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64202 - Activities of production holding companies

Office Address & Contact

Registered Address:24 Ivatt Way, Peterborough, PE3 7PG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Ivatt Way, Peterborough, United Kingdom, PE3 7PG

Secretary06 April 2023Active
24-26, Ivatt Way, Peterborough, United Kingdom, PE3 7PG

Secretary19 August 2016Active
24, Ivatt Way, Peterborough, United Kingdom, PE3 7PG

Director06 April 2023Active
24-26, Ivatt Way Business Park, Peterborough, United Kingdom, PE3 7PG

Director15 September 2021Active
24-26, Ivatt Way, Peterborough, PE3 7PG

Director17 December 2014Active
24, Ivatt Way, Peterborough, United Kingdom, PE3 7PG

Director11 September 2013Active
24-26, Ivatt Way Business Park, Peterborough, United Kingdom, PE3 7PG

Director15 September 2021Active
24, Ivatt Way, Peterborough, England, PE3 7PG

Secretary06 July 2011Active
24, Ivatt Way, Peterborough, England, PE3 7PG

Director14 March 2011Active
24-26, Ivatt Way Business Park, Peterborough, United Kingdom, PE3 7PG

Director01 May 2018Active
1-4, London Road, Spalding, PE11 2TA

Director14 March 2011Active
Zielke Gmbh, Monbijouplatz 2, Berlin, Germany, 10178

Director03 November 2016Active

People with Significant Control

Dr Andreas Ernst Zielke
Notified on:15 April 2016
Status:Active
Date of birth:July 1960
Nationality:German
Country of residence:Germany
Address:Zielke Gmbh, Monbijouplatz 2, Berlin, Germany,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Jan Martin Osterloh
Notified on:15 April 2016
Status:Active
Date of birth:April 1971
Nationality:German
Country of residence:England
Address:24, Ivatt Way, Peterborough, England, PE3 7PG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-10Officers

Termination director company with name termination date.

Download
2024-04-19Officers

Termination secretary company with name termination date.

Download
2024-04-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2024-03-22Persons with significant control

Change to a person with significant control.

Download
2024-03-21Confirmation statement

Confirmation statement with updates.

Download
2024-03-21Officers

Change person director company with change date.

Download
2023-10-07Accounts

Accounts with accounts type group.

Download
2023-07-05Officers

Termination director company with name termination date.

Download
2023-06-20Address

Change registered office address company with date old address new address.

Download
2023-06-16Officers

Appoint person secretary company with name date.

Download
2023-06-16Officers

Appoint person director company with name date.

Download
2023-03-28Confirmation statement

Confirmation statement with updates.

Download
2023-03-27Officers

Change person director company with change date.

Download
2023-03-21Officers

Change person director company with change date.

Download
2023-03-21Officers

Change person director company with change date.

Download
2023-03-21Persons with significant control

Change to a person with significant control.

Download
2023-03-21Persons with significant control

Change to a person with significant control.

Download
2022-10-10Accounts

Accounts with accounts type group.

Download
2022-04-05Capital

Capital variation of rights attached to shares.

Download
2022-04-05Confirmation statement

Second filing of confirmation statement with made up date.

Download
2022-04-04Confirmation statement

Confirmation statement with no updates.

Download
2022-03-23Persons with significant control

Change to a person with significant control.

Download
2021-10-06Accounts

Accounts with accounts type group.

Download
2021-09-15Officers

Appoint person director company with name date.

Download
2021-09-15Officers

Appoint person director company with name date.

Download

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