RAD ONE LTD
32 BARNMEAD, HAYWARDS HEATH RH16 1UZ- Active
- Private Limited Company
- Company No. 08697032
- Last Updated: 01 Mar 2024
Company Profile
RAD ONE LTD was incorporated on Thursday, September 19, 2013 as a Private Limited Company with registered address in HAYWARDS HEATH. RAD ONE LTD has the status: Active and it's listed in the following category: Manufacture of homogenized food preparations and dietetic food. This Private Limited Company has been operating for 11 years 1 month and 14 days.
| Name | RAD ONE LTD |
|---|---|
| Company number | 08697032 |
| Company type | Private Limited Company |
| Incorporation date | 19 Sep 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
32 BARNMEAD HAYWARDS HEATH RH16 1UZ |
|---|---|
| Country Of Origin | ENGLAND |
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 Andrew Mobbs Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Russell Hughes Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 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, (-126 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 26 September 2016 |
| Last confirmation statement dated | 29 August 2015 |
Mortgages
No mortgages have been registered against RAD ONE LTD.
Previous Names
| Name | Change Date |
|---|---|
| RAD ONE LTD | 19 Sep 2013 |