RADIUS GROUP PROCUREMENT COMPANY LIMITED
C/O BROWNE JACOBSON LLP MOWBRAY HOUSE, CASTLE MEADOW ROAD, NOTTINGHAM NG2 1BJ- Active
- Private Limited Company
- Company No. 02570900
- Last Updated: 01 Mar 2024
Company Profile
RADIUS GROUP PROCUREMENT COMPANY LIMITED was incorporated on Monday, December 24, 1990 as a Private Limited Company with registered address in NOTTINGHAM. RADIUS GROUP PROCUREMENT COMPANY LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of a variety of goods. This Private Limited Company has been operating for 34 years 1 month and 30 days.
| Name | RADIUS GROUP PROCUREMENT COMPANY LIMITED |
|---|---|
| Company number | 02570900 |
| Company type | Private Limited Company |
| Incorporation date | 24 Dec 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O BROWNE JACOBSON LLP MOWBRAY HOUSE CASTLE MEADOW ROAD NOTTINGHAM NG2 1BJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Ilia Buyanovsky Nationality: British |
Dates: Thursday, January 26, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Radius Group Holdings Limited Berristow Lane, DE55 2JJ |
Dates: Friday, December 20, 2019 - Thursday, November 24, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Radius Systems Limited Berristow Lane, South Normanton, DE55 2JJ |
Dates: Wednesday, April 6, 2016 - Friday, December 20, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as trust
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 30 December 2022 |
| Next confirmation statement due | 14 January 2017 |
| Last confirmation statement dated | 17 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| RADIUS GROUP PROCUREMENT COMPANY LIMITED | 24 Dec 1990 |
| UPONOR ALDYL LIMITED | 20 Jun 2008 |
| RADIUS 2008 LIMITED | 04 Mar 2019 |