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RADIUS LOGISTIC SERVICES LIMITED

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

This company is commonly known as Radius Logistic Services Limited. The company was founded 28 years ago and was given the registration number 03151569. The firm's registered office is in CHELTENHAM. You can find them at Staverton Court, Staverton, Cheltenham, Gloucestershire. This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name:RADIUS LOGISTIC SERVICES LIMITED
Company Number:03151569
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:26 January 1996
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 52103 - Operation of warehousing and storage facilities for land transport activities
  • 52241 - Cargo handling for water transport activities
  • 52242 - Cargo handling for air transport activities
  • 52243 - Cargo handling for land transport activities

Office Address & Contact

Registered Address:Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0LX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Shaphouse Lane, Yorkley, Lydney, GL15 4TY

Secretary26 January 1996Active
Shaphouse Lane, Yorkley, Lydney, GL15 4TY

Director26 January 1996Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary26 January 1996Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director26 January 1996Active

People with Significant Control

Mr Peter Anthony Large
Notified on:06 April 2016
Status:Active
Date of birth:December 1958
Nationality:British
Country of residence:England
Address:Unit D, 3 Portview Road, Bristol, England, BS11 9LQ
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2022-08-31Gazette

Gazette dissolved liquidation.

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2022-05-31Insolvency

Liquidation voluntary members return of final meeting.

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2021-08-07Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-02-16Confirmation statement

Confirmation statement with no updates.

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2020-07-02Insolvency

Liquidation voluntary appointment of liquidator.

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2020-07-02Insolvency

Liquidation voluntary declaration of solvency.

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2020-06-30Address

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

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2020-06-26Resolution

Resolution.

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2020-06-03Mortgage

Mortgage satisfy charge full.

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2020-06-03Mortgage

Mortgage satisfy charge full.

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2020-05-22Accounts

Accounts with accounts type total exemption full.

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2019-12-30Confirmation statement

Confirmation statement with no updates.

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2019-08-19Address

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

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2019-08-07Accounts

Accounts with accounts type total exemption full.

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2019-01-07Confirmation statement

Confirmation statement with no updates.

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2018-07-10Accounts

Accounts with accounts type total exemption full.

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2018-01-02Confirmation statement

Confirmation statement with no updates.

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2017-08-04Accounts

Accounts with accounts type total exemption full.

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2017-01-03Confirmation statement

Confirmation statement with updates.

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2016-07-27Accounts

Accounts with accounts type total exemption small.

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2016-01-05Annual return

Annual return company with made up date full list shareholders.

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2015-06-29Accounts

Accounts with accounts type total exemption small.

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2015-01-06Annual return

Annual return company with made up date full list shareholders.

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2014-06-23Accounts

Accounts with accounts type total exemption small.

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2014-01-02Annual return

Annual return company with made up date full list shareholders.

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