RADIUS VEHICLE SOLUTIONS (NI) LIMITED
UNIT 33 CITY BUSINESS PARK, DUNMURRY, BELFAST BT17 9HY- Active
- Private Limited Company
- Company No. NI046821
- Last Updated: 01 Mar 2024
Company Profile
RADIUS VEHICLE SOLUTIONS (NI) LIMITED was incorporated on Monday, June 9, 2003 as a Private Limited Company with registered address in BELFAST. RADIUS VEHICLE SOLUTIONS (NI) LIMITED has the status: Active and it's listed in the following category: Renting and leasing of cars and light motor vehicles. This Private Limited Company has been operating for 21 years 4 months and 29 days.
| Name | RADIUS VEHICLE SOLUTIONS (NI) LIMITED |
|---|---|
| Company number | NI046821 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jun 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 33 CITY BUSINESS PARK DUNMURRY BELFAST BT17 9HY |
|---|---|
| Country Of Origin | NORTHERN IRELAND |
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 |
|---|---|
| Radius Limited Herald Park, Herald Drive, CW1 6EG |
Dates: Thursday, September 29, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Paul Declan Mcguire Nationality: British |
Dates: Thursday, June 9, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Lesley Barbara Mcguire Nationality: British |
Dates: Thursday, June 9, 2016 - Thursday, September 29, 2022
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 07 July 2017 |
| Last confirmation statement dated | 09 June 2016 |
Mortgages
| Total of Mortgages | 13 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| RADIUS VEHICLE SOLUTIONS (NI) LIMITED | 09 Jun 2003 |
| LEASE OPTIONS LIMITED | 10 Mar 2020 |
| TRACTION FINANCE (NI) LIMITED | 06 Dec 2022 |