RADIUS GROUP PROCUREMENT COMPANY LIMITED

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

This company is commonly known as Radius Group Procurement Company Limited. The company was founded 33 years ago and was given the registration number 02570900. The firm's registered office is in ALFRETON. You can find them at Radius House Berristow Lane, South Normanton, Alfreton, Derbyshire. This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name	:	RADIUS GROUP PROCUREMENT COMPANY LIMITED
Company Number	:	02570900
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 December 1990
End of financial year	:	30 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	46190 - Agents involved in the sale of a variety of goods

Office Address & Contact

Registered Address	:	Radius House Berristow Lane, South Normanton, Alfreton, Derbyshire, DE55 2JJ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Browne Jacobson Llp, Mowbray House, Castle Meadow Road, Nottingham, United Kingdom, NG2 1BJ	Director	04 March 2019	Active
3 Kerwin Drive, Dore, Sheffield, S17 3DG	Secretary	-	Active
Radius House, Berristow Lane, South Normanton, Alfreton, DE55 2JJ	Secretary	31 March 2010	Active
Radius House, Berristow Lane, South Normanton, Alfreton, DE55 2JJ	Secretary	31 July 2013	Active
247 Dobcroft Road, Sheffield, S11 9LG	Secretary	18 February 2002	Active
3 Kerwin Drive, Dore, Sheffield, S17 3DG	Director	28 April 1998	Active
Radius House, Berristow Lane, South Normanton, Alfreton, DE55 2JJ	Director	27 February 2013	Active
Radius House, Berristow Lane, South Normanton, Alfreton, DE55 2JJ	Director	18 June 2008	Active
Radius House, Berristow Lane, South Normanton, Alfreton, DE55 2JJ	Director	31 March 2010	Active
Avenue Du Bois De Aulnas 7, Waterloo, FOREIGN	Director	-	Active
Gi Vivevej 110, Hadsund, Denmark,	Director	18 February 2002	Active
Radius House, Berristow Lane, South Normanton, Alfreton, DE55 2JJ	Director	18 June 2008	Active
Radius House, Berristow Lane, South Normanton, Alfreton, DE55 2JJ	Director	27 February 2013	Active
Barnwood, Borrowbread Lane, Bleasby, NG14 7GB	Director	18 February 2002	Active
38 Gistrupparken, Dk 9260 Gistrup, Denmark,	Director	14 April 1994	Active
Mustankalliontie 36, Lahti, Finland,	Director	18 October 2004	Active
Aurorankuja 4 C 15, Espoo, Finland, FOREIGN	Director	06 December 2006	Active
Solars Pockford Road, Chiddingfold, Godalming, GU8 4XS	Director	-	Active
Rinnekatu 4c, Forssa 30100, Finland, FOREIGN	Director	-	Active
Luonnottarenpolku 1, Espoo 02100, Finland, FOREIGN	Director	-	Active
Radius House, Berristow Lane, South Normanton, Alfreton, DE55 2JJ	Director	12 August 2011	Active
Radius House, Berristow Lane, South Normanton, Alfreton, DE55 2JJ	Director	04 March 2019	Active
14 Raadhuspladsen, Copenhagen, 1550, FOREIGN	Director	14 April 1994	Active
Radius House, Berristow Lane, South Normanton, Alfreton, DE55 2JJ	Director	27 June 2012	Active
Avenue Slegers 174 Bte 3, Brussels 1200, Belgium, FOREIGN	Director	-	Active
Radius House, Berristow Lane, South Normanton, Alfreton, DE55 2JJ	Director	27 June 2012	Active
247 Dobcroft Road, Sheffield, S11 9LG	Director	18 June 2008	Active

People with Significant Control

Mr Ilia Buyanovsky
Notified on	:	26 January 2023
Status	:	Active
Date of birth	:	April 1995
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Union House, 111 New Union Street, Coventry, United Kingdom, CV1 2NT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Radius Group Holdings Limited
Notified on	:	20 December 2019
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Radius House, Berristow Lane, South Normanton, Alfreton, United Kingdom, DE55 2JJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Radius Systems Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Radius House, Berristow Lane, Alfreton, England, DE55 2JJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as trust

RADIUS GROUP PROCUREMENT COMPANY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement