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Radnor Automotive Ltd, LD1 5TD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

RADNOR AUTOMOTIVE LTD

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

This company is commonly known as Radnor Automotive Ltd. The company was founded 3 years ago and was given the registration number 12772687. The firm's registered office is in LLANDRINDOD WELLS. You can find them at Penrhiwgarn, Dolau, Llandrindod Wells, Powys. This company's SIC code is 29100 - Manufacture of motor vehicles.

Company Information

Name:RADNOR AUTOMOTIVE LTD
Company Number:12772687
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 2020
End of financial year:19 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 29100 - Manufacture of motor vehicles

Office Address & Contact

Registered Address:Penrhiwgarn, Dolau, Llandrindod Wells, Powys, United Kingdom, LD1 5TD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Np-105, Icentre Howard Way, Newport Pagnell, Milton Keynes, England, MK16 9PY

Director28 July 2020Active
Np-105, Icentre Howard Way, Newport Pagnell, Milton Keynes, England, MK16 9PY

Director28 July 2020Active

People with Significant Control

Mr William Priestner
Notified on:28 July 2020
Status:Active
Date of birth:November 1980
Nationality:British
Country of residence:England
Address:Np-105, Icentre Howard Way, Milton Keynes, England, MK16 9PY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Nicolas Sergent
Notified on:28 July 2020
Status:Active
Date of birth:April 1982
Nationality:French
Country of residence:England
Address:Np-105, Icentre Howard Way, Milton Keynes, England, MK16 9PY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-03-19Gazette

Gazette dissolved voluntary.

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2024-01-02Gazette

Gazette notice voluntary.

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2023-12-22Dissolution

Dissolution application strike off company.

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2023-12-20Accounts

Accounts with accounts type micro entity.

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2023-12-20Accounts

Change account reference date company previous extended.

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2023-08-02Confirmation statement

Confirmation statement with no updates.

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2023-03-29Accounts

Accounts with accounts type micro entity.

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2022-08-15Confirmation statement

Confirmation statement with no updates.

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2022-04-27Accounts

Accounts with accounts type micro entity.

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2021-08-17Confirmation statement

Confirmation statement with updates.

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2021-08-17Persons with significant control

Change to a person with significant control.

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2021-08-17Persons with significant control

Change to a person with significant control.

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2021-08-17Address

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

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2021-08-17Officers

Change person director company with change date.

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2021-08-17Officers

Change person director company with change date.

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2020-12-16Resolution

Resolution.

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2020-12-08Capital

Capital allotment shares.

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2020-12-04Incorporation

Memorandum articles.

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2020-12-04Resolution

Resolution.

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2020-12-04Capital

Capital name of class of shares.

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2020-11-20Capital

Capital alter shares subdivision.

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2020-11-16Capital

Capital allotment shares.

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2020-11-12Resolution

Resolution.

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2020-07-28Incorporation

Incorporation company.

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