UKBizDB.co.uk

RADIUS PLUS LIMITED

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

This company is commonly known as Radius Plus Limited. The company was founded 50 years ago and was given the registration number 01147475. 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 22290 - Manufacture of other plastic products.

Company Information

Name:RADIUS PLUS LIMITED
Company Number:01147475
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 1973
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products
  • 71129 - Other engineering activities

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 InformationRoleAppointedStatus
Radius House, Berristow Lane, South Normanton, Alfreton, United Kingdom, DE55 2JJ

Secretary31 July 2013Active
Radius House, Berristow Lane, South Normanton, Alfreton, United Kingdom, DE55 2JJ

Director17 May 2011Active
Radius House, Berristow Lane, South Normanton, Alfreton, DE55 2JJ

Director19 October 2018Active
Radius House, Berristow Lane, South Normanton, Alfreton, United Kingdom, DE55 2JJ

Director27 June 2012Active
Radius House, Berristow Lane, South Normanton, Alfreton, United Kingdom, DE55 2JJ

Director27 June 2012Active
3 Kerwin Drive, Dore, Sheffield, S17 3DG

Secretary08 April 1994Active
Radius House, Berristow Lane, South Normanton, Alfreton, United Kingdom, DE55 2JJ

Secretary31 March 2010Active
Grek House 14 Primley Park Road, Leeds, LS17 7HS

Secretary-Active
247 Dobcroft Road, Sheffield, S11 9LG

Secretary18 February 2002Active
3 Kerwin Drive, Dore, Sheffield, S17 3DG

Director26 June 2001Active
Radius House, Berristow Lane, South Normanton, Alfreton, DE55 2JJ

Director27 February 2013Active
28, Bowens Lane, Lurgan, Belfast, BT66 7JA

Director18 June 2008Active
Radius House, Berristow Lane, South Normanton, Alfreton, United Kingdom, DE55 2JJ

Director31 March 2010Active
Gi Vivevej 110, Hadsund, Denmark,

Director18 February 2002Active
Radius House, Berristow Lane, South Normanton, Alfreton, United Kingdom, DE55 2JJ

Director18 June 2008Active
Radius House, Berristow Lane, South Normanton, Alfreton, DE55 2JJ

Director27 February 2013Active
Radius House, Berristow Lane, South Normanton, Alfreton, United Kingdom, DE55 2JJ

Director31 March 2010Active
Barnwood, Borrowbread Lane, Bleasby, NG14 7GB

Director18 February 2002Active
Mustankalliontie 36, Lahti, Finland,

Director18 October 2004Active
Aurorankuja 4 C 15, Espoo, Finland, FOREIGN

Director06 December 2006Active
Solars Pockford Road, Chiddingfold, Godalming, GU8 4XS

Director27 September 1993Active
Grek House 14 Primley Park Road, Leeds, LS17 7HS

Director-Active
Radius House, Berristow Lane, South Normanton, Alfreton, United Kingdom, DE55 2JJ

Director12 August 2011Active
White Lea House White Lea Road, Crook, DL15 9QN

Director-Active
247 Dobcroft Road, Sheffield, S11 9LG

Director18 June 2008Active
St Christopher The Green, Ovington, Richmond, DL11 7BW

Director-Active

People with Significant Control

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

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Confirmation statement

Confirmation statement with no updates.

Download
2023-11-06Accounts

Accounts with accounts type full.

Download
2023-01-03Confirmation statement

Confirmation statement with no updates.

Download
2022-07-14Accounts

Accounts with accounts type full.

Download
2021-12-31Confirmation statement

Confirmation statement with no updates.

Download
2021-06-25Accounts

Accounts with accounts type full.

Download
2021-05-04Confirmation statement

Confirmation statement with no updates.

Download
2020-12-01Resolution

Resolution.

Download
2020-12-01Resolution

Resolution.

Download
2020-11-04Accounts

Accounts with accounts type full.

Download
2020-06-04Confirmation statement

Confirmation statement with no updates.

Download
2019-12-04Officers

Termination director company with name termination date.

Download
2019-12-04Officers

Termination director company with name termination date.

Download
2019-09-30Accounts

Accounts with accounts type full.

Download
2019-09-09Officers

Change person director company with change date.

Download
2019-06-05Confirmation statement

Confirmation statement with updates.

Download
2018-12-09Accounts

Accounts with accounts type full.

Download
2018-10-19Officers

Appoint person director company with name date.

Download
2018-09-27Accounts

Change account reference date company previous shortened.

Download
2018-06-12Confirmation statement

Confirmation statement with updates.

Download
2017-10-05Accounts

Accounts with accounts type full.

Download
2017-06-07Confirmation statement

Confirmation statement with updates.

Download
2017-06-06Address

Move registers to sail company with new address.

Download
2016-10-10Accounts

Accounts amended with accounts type full.

Download
2016-10-08Accounts

Accounts with accounts type full.

Download

Copyright © 2024. All rights reserved.