RADIANT PRODUCT SERVICES LIMITED
WESTCOURT, GELDERD ROAD, LEEDS LS12 6DB- Active
- Private Limited Company
- Company No. 04610566
- Last Updated: 01 Mar 2024
Company Profile
RADIANT PRODUCT SERVICES LIMITED was incorporated on Friday, December 6, 2002 as a Private Limited Company with registered address in LEEDS. RADIANT PRODUCT SERVICES LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 21 years 11 months and 5 days.
| Name | RADIANT PRODUCT SERVICES LIMITED |
|---|---|
| Company number | 04610566 |
| Company type | Private Limited Company |
| Incorporation date | 06 Dec 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WESTCOURT GELDERD ROAD LEEDS LS12 6DB |
|---|---|
| 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 |
|---|---|
| Maria Mallaband Care Group Limited Gelderd Road, LS12 6DB |
Dates: Thursday, June 30, 2016 - Thursday, October 12, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Maria Mallaband Properties (3) Limited Gelderd Road, LS12 6DB |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-134 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 03 January 2017 |
| Last confirmation statement dated | 06 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| RADIANT PRODUCT SERVICES LIMITED | 06 Dec 2002 |