RADMAT BUILDING PRODUCTS LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2JU

Company number 03159762
Status Active
Incorporation Date 15 February 1996
Company Type Private Limited Company
Address 2ND FLOOR GADD HOUSE, ARCADIA AVENUE, LONDON, ENGLAND, N3 2JU
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Accounts for a medium company made up to 30 April 2016; Director's details changed for Mr Robert Livio Speroni on 17 October 2016. The most likely internet sites of RADMAT BUILDING PRODUCTS LIMITED are www.radmatbuildingproducts.co.uk, and www.radmat-building-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Radmat Building Products Limited is a Private Limited Company. The company registration number is 03159762. Radmat Building Products Limited has been working since 15 February 1996. The present status of the company is Active. The registered address of Radmat Building Products Limited is 2nd Floor Gadd House Arcadia Avenue London England N3 2ju. . SPERONI, Robert Livio is a Director of the company. Secretary GARFORTH, Roger has been resigned. Secretary WARD, Chantry Rumold Timothy has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director GARFORTH, Roger has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director KITTERIDGE, Bryance Grenville has been resigned. Director PHILLIPS, Paul has been resigned. Director JETGRIP LIMITED has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Director
SPERONI, Robert Livio
Appointed Date: 31 March 2008
57 years old

Resigned Directors

Secretary
GARFORTH, Roger
Resigned: 30 June 2003
Appointed Date: 15 February 1996

Secretary
WARD, Chantry Rumold Timothy
Resigned: 30 April 2009
Appointed Date: 30 June 2003

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 15 February 1996
Appointed Date: 15 February 1996

Director
GARFORTH, Roger
Resigned: 31 March 2006
Appointed Date: 25 March 1996
82 years old

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 15 February 1996
Appointed Date: 15 February 1996

Director
KITTERIDGE, Bryance Grenville
Resigned: 01 August 2008
Appointed Date: 15 February 1996
83 years old

Director
PHILLIPS, Paul
Resigned: 02 March 2004
Appointed Date: 03 March 2003
63 years old

Director
JETGRIP LIMITED
Resigned: 05 October 2010
Appointed Date: 14 August 2006

Persons With Significant Control

Jetgrip Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RADMAT BUILDING PRODUCTS LIMITED Events

03 Mar 2017
Confirmation statement made on 15 February 2017 with updates
07 Dec 2016
Accounts for a medium company made up to 30 April 2016
18 Oct 2016
Director's details changed for Mr Robert Livio Speroni on 17 October 2016
17 Oct 2016
Director's details changed for Mr Robert Livio Speroni on 17 October 2016
07 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 60

...
... and 62 more events
27 Feb 1996
New director appointed
27 Feb 1996
New secretary appointed
27 Feb 1996
Secretary resigned
27 Feb 1996
Director resigned
15 Feb 1996
Incorporation

RADMAT BUILDING PRODUCTS LIMITED Charges

6 October 2008
Debenture
Delivered: 9 October 2008
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
31 May 2005
Charge of deposit
Delivered: 4 June 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…