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RADIUS LOGISTICS UK LTD

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

This company is commonly known as Radius Logistics Uk Ltd. The company was founded 14 years ago and was given the registration number 06941627. The firm's registered office is in SLOUGH. You can find them at Heathrow Cube 9 Arkwright Road, Colnbrook, Slough, . This company's SIC code is 52241 - Cargo handling for water transport activities.

Company Information

Name:RADIUS LOGISTICS UK LTD
Company Number:06941627
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 2009
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52241 - Cargo handling for water transport activities
  • 52243 - Cargo handling for land transport activities

Office Address & Contact

Registered Address:Heathrow Cube 9 Arkwright Road, Colnbrook, Slough, England, SL3 0HJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Heathrow Cube, 9 Arkwright Road, Colnbrook, Slough, England, SL3 0HJ

Director10 April 2018Active
56, Canalside Gardens, Southall, United Kingdom, UB2 5TJ

Secretary23 June 2009Active
Suite 103 Uch House, Cargo Centre, Old Bath Road Colnbrook, Slough, United Kingdom, SL3 0NW

Secretary01 November 2010Active
Suite 103 Uch House, Cargo Centre, Old Bath Road Colnbrook, Slough, United Kingdom, SL3 0NW

Director24 February 2012Active
28, A Shish Ram Park, Uttam Nagar, India, 110059

Director23 June 2009Active
4137,, Sector 23 A, Gurgaon, India,

Director23 June 2009Active
Heathrow Cube, 9 Arkwright Road, Colnbrook, Slough, England, SL3 0HJ

Director14 September 2017Active
56, Canalside Gardens, Southall, UB2 5TJ

Director08 January 2010Active
Heathrow Cube, 9 Arkwright Road, Colnbrook, Slough, England, SL3 0HJ

Director17 November 2016Active
Suite 103 Uch House, Cargo Centre, Old Bath Road Colnbrook, Slough, United Kingdom, SL3 0NW

Director01 November 2010Active
Heathrow Cube, 9 Arkwright Road, Colnbrook, Slough, England, SL3 0HJ

Director04 January 2016Active

People with Significant Control

Mr Umesh Chandra
Notified on:10 February 2018
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:England
Address:Heathrow Cube, 9 Arkwright Road, Slough, England, SL3 0HJ
Nature of control:
  • Significant influence or control
Mr Shobhit Narain
Notified on:14 September 2017
Status:Active
Date of birth:April 1976
Nationality:British
Country of residence:England
Address:Heathrow Cube, 9 Arkwright Road, Slough, England, SL3 0HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Sonia Tewari
Notified on:06 October 2016
Status:Active
Date of birth:February 1983
Nationality:Indian
Country of residence:England
Address:Heathrow Cube, 9 Arkwright Road, Slough, England, SL3 0HJ
Nature of control:
  • Significant influence or control

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
2024-03-25Accounts

Accounts with accounts type micro entity.

Download
2023-04-18Confirmation statement

Confirmation statement with no updates.

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2023-03-03Accounts

Accounts with accounts type micro entity.

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2022-04-21Confirmation statement

Confirmation statement with no updates.

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2021-08-19Accounts

Accounts with accounts type micro entity.

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2021-05-11Accounts

Accounts with accounts type micro entity.

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2021-04-20Confirmation statement

Confirmation statement with no updates.

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2020-04-28Confirmation statement

Confirmation statement with no updates.

Download
2020-03-27Accounts

Accounts with accounts type micro entity.

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2019-04-29Confirmation statement

Confirmation statement with no updates.

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2019-03-22Accounts

Accounts with accounts type micro entity.

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2018-04-14Confirmation statement

Confirmation statement with updates.

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2018-04-14Officers

Termination director company with name termination date.

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2018-04-14Persons with significant control

Cessation of a person with significant control.

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2018-04-14Persons with significant control

Notification of a person with significant control.

Download
2018-04-14Officers

Appoint person director company with name date.

Download
2018-03-05Accounts

Accounts with accounts type micro entity.

Download
2017-09-20Confirmation statement

Confirmation statement with updates.

Download
2017-09-20Persons with significant control

Notification of a person with significant control.

Download
2017-09-20Persons with significant control

Cessation of a person with significant control.

Download
2017-09-20Officers

Termination director company with name termination date.

Download
2017-09-20Officers

Appoint person director company with name date.

Download
2017-03-11Accounts

Accounts with accounts type micro entity.

Download
2017-03-11Confirmation statement

Confirmation statement with updates.

Download
2016-11-29Officers

Appoint person director company with name date.

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