RADBOURNE LIMITED

14C RALEIGH HOUSE COMPASS POINT BUSINESS PARK, STOCKS BRIDGE WAY, ST IVES  PE27 5JL
  • Active
  • Private Limited Company
  • Company No. 02573817
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

RADBOURNE LIMITED was incorporated on Tuesday, January 15, 1991 as a Private Limited Company with registered address in ST IVES. RADBOURNE LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 34 years 1 month and 8 days.

Name RADBOURNE LIMITED
Company number 02573817
Company type Private Limited Company
Incorporation date 15 Jan 1991
Status Active
Industry (SIC 2007)

Address

Registered Address 14C RALEIGH HOUSE COMPASS POINT BUSINESS PARK
STOCKS BRIDGE WAY
ST IVES
PE27 5JL
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 Philippe Carl Andrew Jeffery Nationality: British Dates: Wednesday, April 5, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Nadia Lucy Suzanne Jeffery Nationality: French Dates: Saturday, December 31, 2016 - Wednesday, April 5, 2023
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-146 days left)
Latest accounts 31 December 2022
Next confirmation statement due 28 January 2017
Last confirmation statement dated 31 December 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
RADBOURNE LIMITED 15 Jan 1991