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RADNOR PARK LTD

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

This company is commonly known as Radnor Park Ltd. The company was founded 12 years ago and was given the registration number SC422017. The firm's registered office is in GLASGOW. You can find them at 31 Tennant Avenue, East Kilbride, Glasgow, . This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:RADNOR PARK LTD
Company Number:SC422017
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 2012
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:31 Tennant Avenue, East Kilbride, Glasgow, Scotland, G74 5NA
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, Tennant Avenue, East Kilbride, Glasgow, Scotland, G74 5NA

Director19 February 2016Active
7, Roddinghead Road, Giffnock, Glasgow, United Kingdom, G46 6TW

Secretary16 April 2012Active
7, Roddinghead Road, Giffnock, Glasgow, United Kingdom, G46 6TW

Director16 April 2012Active
31, Tennant Avenue, East Kilbride, Glasgow, Scotland, G74 5NA

Director01 December 2013Active

People with Significant Control

Mr Luciano De Marco
Notified on:06 April 2016
Status:Active
Date of birth:September 1976
Nationality:British
Country of residence:Scotland
Address:31, Tennant Avenue, Glasgow, Scotland, G74 5NA
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Accounts

Accounts with accounts type micro entity.

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2023-05-10Confirmation statement

Confirmation statement with no updates.

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2023-01-29Accounts

Accounts with accounts type micro entity.

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2022-04-22Confirmation statement

Confirmation statement with no updates.

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2022-01-30Accounts

Accounts with accounts type micro entity.

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2021-04-27Confirmation statement

Confirmation statement with updates.

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2021-04-27Accounts

Accounts with accounts type micro entity.

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2020-05-12Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type micro entity.

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2019-04-23Confirmation statement

Confirmation statement with no updates.

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2019-02-04Officers

Change person director company with change date.

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2019-01-31Accounts

Accounts with accounts type micro entity.

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2018-04-30Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type micro entity.

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2017-04-18Confirmation statement

Confirmation statement with updates.

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2017-04-18Capital

Capital allotment shares.

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2017-01-31Accounts

Accounts with accounts type micro entity.

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2016-05-10Annual return

Annual return company with made up date full list shareholders.

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2016-02-21Officers

Termination director company with name termination date.

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2016-02-21Address

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

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2016-02-21Officers

Appoint person director company with name date.

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2016-01-31Accounts

Accounts with accounts type total exemption small.

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2015-05-12Annual return

Annual return company with made up date full list shareholders.

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2015-01-26Accounts

Accounts with accounts type total exemption small.

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2014-05-11Annual return

Annual return company with made up date full list shareholders.

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