RADNOR FIRE LIMITED
WELLING LOCKE CAREY HOLDINGS LIMITED RADNOR HOLDINGS LIMITED

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Company number 04977004
Status Active
Incorporation Date 26 November 2003
Company Type Private Limited Company
Address 88 RADNOR AVENUE, WELLING, KENT, DA16 2BY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 300 . The most likely internet sites of RADNOR FIRE LIMITED are www.radnorfire.co.uk, and www.radnor-fire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Bickley Rail Station is 4.6 miles; to Beckenham Hill Rail Station is 5.7 miles; to Barking Rail Station is 6.1 miles; to Blackhorse Road Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Radnor Fire Limited is a Private Limited Company. The company registration number is 04977004. Radnor Fire Limited has been working since 26 November 2003. The present status of the company is Active. The registered address of Radnor Fire Limited is 88 Radnor Avenue Welling Kent Da16 2by. . CAREY, Patrick William is a Secretary of the company. CAREY, Elizabeth Anne is a Director of the company. CAREY, Patrick William is a Director of the company. Secretary NOMINEE COMPANY SECRETARIES LIMITED has been resigned. Director BRADFORD, Benjamin Charles has been resigned. Director HORTON, Glenn Lewis has been resigned. Director LIPSCOMBE, Graham has been resigned. Director NOMINEE COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CAREY, Patrick William
Appointed Date: 26 November 2003
Director
CAREY, Elizabeth Anne
Appointed Date: 01 December 2012
86 years old
Director
CAREY, Patrick William
Appointed Date: 26 November 2003
80 years old

Resigned Directors

Secretary
NOMINEE COMPANY SECRETARIES LIMITED
Resigned: 26 November 2003
Appointed Date: 26 November 2003
Director
BRADFORD, Benjamin Charles
Resigned: 27 November 2009
Appointed Date: 01 July 2006
48 years old
Director
HORTON, Glenn Lewis
Resigned: 24 November 2009
Appointed Date: 16 August 2004
64 years old
Director
LIPSCOMBE, Graham
Resigned: 04 July 2007
Appointed Date: 16 August 2004
69 years old
Director
NOMINEE COMPANY DIRECTORS LIMITED
Resigned: 26 November 2003
Appointed Date: 26 November 2003

Persons With Significant Control

Mrs Elizabeth Anne Carey
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Patrick William Carey
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RADNOR FIRE LIMITED Events

30 Nov 2016
Confirmation statement made on 26 November 2016 with updates
09 Nov 2016
Total exemption small company accounts made up to 31 March 2016
30 Nov 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 300
22 Jul 2015
Total exemption small company accounts made up to 31 March 2015
09 Dec 2014
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 300
...
... and 46 more events
15 Oct 2004
New director appointed
16 Dec 2003
Director resigned
16 Dec 2003
Secretary resigned
04 Dec 2003
New secretary appointed;new director appointed
26 Nov 2003
Incorporation

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