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RUSSIAN RADIALS LIMITED

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

This company is commonly known as Russian Radials Limited. The company was founded 17 years ago and was given the registration number 06005289. The firm's registered office is in LONDON. You can find them at 1st Floor, Royal Exchange, London, . This company's SIC code is 33160 - Repair and maintenance of aircraft and spacecraft.

Company Information

Name:RUSSIAN RADIALS LIMITED
Company Number:06005289
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2006
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33160 - Repair and maintenance of aircraft and spacecraft

Office Address & Contact

Registered Address:1st Floor, Royal Exchange, London, United Kingdom, EC3V 3LN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, The Broadway, Wickford, England, SS11 7AN

Secretary28 February 2018Active
34, The Broadway, Wickford, England, SS11 7AN

Director21 November 2006Active
7, Jolyffe Park Road, Stratford-Upon-Avon, United Kingdom, CV37 6SX

Secretary21 November 2006Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary21 November 2006Active
10 Highfield Road, Stratford Upon Avon, CV37 0DS

Director21 November 2006Active
6 Aylestone Close, Stratford Upon Avon, CV37 8TE

Director21 November 2006Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director21 November 2006Active

People with Significant Control

Kilfinichen Farms Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:34, The Broadway, Wickford, England, SS11 7AN
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Accounts

Accounts with accounts type total exemption full.

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2023-11-23Confirmation statement

Confirmation statement with no updates.

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2023-04-03Accounts

Accounts with accounts type total exemption full.

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2022-11-27Confirmation statement

Confirmation statement with no updates.

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2022-03-22Accounts

Accounts with accounts type total exemption full.

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2021-11-26Confirmation statement

Confirmation statement with updates.

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2021-11-26Persons with significant control

Change to a person with significant control.

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2021-11-16Address

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

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2021-04-13Accounts

Accounts with accounts type total exemption full.

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2020-11-23Confirmation statement

Confirmation statement with no updates.

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2020-04-06Accounts

Accounts with accounts type total exemption full.

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2019-11-22Confirmation statement

Confirmation statement with no updates.

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2019-04-03Accounts

Accounts with accounts type total exemption full.

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2018-11-21Confirmation statement

Confirmation statement with no updates.

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2018-03-28Accounts

Accounts with accounts type total exemption full.

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2018-03-05Officers

Appoint person secretary company with name date.

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2017-11-22Confirmation statement

Confirmation statement with no updates.

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2017-04-09Accounts

Accounts with accounts type total exemption full.

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2016-11-22Confirmation statement

Confirmation statement with updates.

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2016-07-21Officers

Change person director company with change date.

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2016-04-12Accounts

Accounts with accounts type total exemption full.

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2016-03-21Address

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

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2015-12-08Annual return

Annual return company with made up date full list shareholders.

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2014-11-24Annual return

Annual return company with made up date full list shareholders.

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2014-11-17Accounts

Accounts with accounts type full.

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