RADLEA LIMITED
NORFOLK HOUSE, 4 STATION ROAD, ST. IVES PE27 5AF- Active
- Private Limited Company
- Company No. 06372662
- Last Updated: 01 Mar 2024
Company Profile
RADLEA LIMITED was incorporated on Monday, September 17, 2007 as a Private Limited Company with registered address in ST. IVES. RADLEA LIMITED has the status: Active and it's listed in the following category: Computer facilities management activities. This Private Limited Company has been operating for 17 years 1 month and 26 days.
| Name | RADLEA LIMITED |
|---|---|
| Company number | 06372662 |
| Company type | Private Limited Company |
| Incorporation date | 17 Sep 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NORFOLK HOUSE 4 STATION ROAD ST. IVES PE27 5AF |
|---|---|
| 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 |
|---|---|
| Radlea Group Ltd House, 4 Station Road, PE27 5AF |
Dates: Tuesday, May 10, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Timothy James Drye Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 10, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nicholas Parkinson Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 10, 2022
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-136 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 15 October 2016 |
| Last confirmation statement dated | 17 September 2015 |
Mortgages
No mortgages have been registered against RADLEA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RADLEA LIMITED | 17 Sep 2007 |