R.B. RADLEY & COMPANY LIMITED
SHIRE HILL, SAFFRON WALDEN, ESSEX CB11 3AZ- Active
- Private Limited Company
- Company No. 00889911
- Last Updated: 01 Mar 2024
Company Profile
R.B. RADLEY & COMPANY LIMITED was incorporated on Tuesday, October 18, 1966 as a Private Limited Company with registered address in ESSEX. R.B. RADLEY & COMPANY LIMITED has the status: Active and it's listed in the following category: Shaping and processing of flat glass. This Private Limited Company has been operating for 57 years 10 months and 29 days.
| Name | R.B. RADLEY & COMPANY LIMITED |
|---|---|
| Company number | 00889911 |
| Company type | Private Limited Company |
| Incorporation date | 18 Oct 1966 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SHIRE HILL SAFFRON WALDEN ESSEX CB11 3AZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Iris Edith Radley Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 4, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Iris Edith Radley Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Russell Brian Radley Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mark David Radley Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Russell Brian Radley Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 November 2016 |
| Last confirmation statement dated | 29 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| R.B. RADLEY & COMPANY LIMITED | 18 Oct 1966 |