This company is commonly known as Radius Management & Logistics Uk Limited. The company was founded 20 years ago and was given the registration number 04886272. The firm's registered office is in THAME. You can find them at 30 Upper High Street, , Thame, Oxfordshire. This company's SIC code is 49410 - Freight transport by road.
| Name | : | RADIUS MANAGEMENT & LOGISTICS UK LIMITED |
|---|---|---|
| Company Number | : | 04886272 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 September 2003 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 30 Upper High Street, Thame, Oxfordshire, OX9 3EZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 30 Upper High Street, Thame, England, OX9 3EZ | Secretary | 15 April 2014 | Active |
| 30 Upper High Street, Thame, England, OX9 3EZ | Director | 24 January 2013 | Active |
| 30 Upper High Street, Thame, England, OX9 3EZ | Director | 03 September 2003 | Active |
| 2, Church Close, Aston Clinton, Aylesbury, England, HP22 5HW | Secretary | 01 October 2009 | Active |
| Liebengrabenweg 82a, Amberg, Germany, | Secretary | 03 September 2003 | Active |
| Temple House, 20 Holywell Row, London, EC2A 4XH | Corporate Nominee Secretary | 03 September 2003 | Active |
| Mr Alan Van Der Merwe | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1980 |
| Nationality | : | Swiss |
| Country of residence | : | England |
| Address | : | 30 Upper High Street, Thame, England, OX9 3EZ |
| Nature of control | : |
|
| Mr Bernd Wagner | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1964 |
| Nationality | : | German |
| Address | : | 30, Upper High Street, Thame, OX9 3EZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-04-26 | Officers | Change person director company with change date. | Download |
| 2022-04-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-15 | Officers | Change person director company with change date. | Download |
| 2018-02-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-02-12 | Officers | Change person director company with change date. | Download |
| 2017-09-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-09-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-16 | Officers | Change person director company with change date. | Download |
| 2016-09-16 | Officers | Change person director company with change date. | Download |
| 2016-06-01 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
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