RADIUS PLUS LIMITED
ALFRETON UPLUS LIMITED RADIUS EXPORTS LIMITED UPONOR UK EXPORTS LIMITED NRG2 LIMITED UPONOR UK EXPORT LIMITED

Hellopages » Derbyshire » Bolsover » DE55 2JJ
Company number 01147475
Status Active
Incorporation Date 26 November 1973
Company Type Private Limited Company
Address RADIUS HOUSE BERRISTOW LANE, SOUTH NORMANTON, ALFRETON, DERBYSHIRE, DE55 2JJ
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration one hundred and fifty-five events have happened. The last three records are Amended full accounts made up to 31 December 2015; Full accounts made up to 31 December 2015; Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 100 . The most likely internet sites of RADIUS PLUS LIMITED are www.radiusplus.co.uk, and www.radius-plus.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and three months. The distance to to Mansfield Woodhouse Rail Station is 6.2 miles; to Langley Mill Rail Station is 6.4 miles; to Hucknall Rail Station is 7.3 miles; to Bulwell Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Radius Plus Limited is a Private Limited Company. The company registration number is 01147475. Radius Plus Limited has been working since 26 November 1973. The present status of the company is Active. The registered address of Radius Plus Limited is Radius House Berristow Lane South Normanton Alfreton Derbyshire De55 2jj. . WALSH, David is a Secretary of the company. BUYANOVSKY, Valentin is a Director of the company. GORILOVSKIY, Miron is a Director of the company. MUCKLE, Derek John is a Director of the company. TAYLOR, Andrew Rankine is a Director of the company. WALSH, David is a Director of the company. Secretary BALES, Michael Howard has been resigned. Secretary DONALD, Keith Malcolm Hamilton has been resigned. Secretary MASLIN, Roland Stephen has been resigned. Secretary WALSH, David has been resigned. Director BALES, Michael Howard has been resigned. Director DEVINE, Greg has been resigned. Director DONALD, Keith Malcolm Hamilton has been resigned. Director GIESE, Ulrik Christian has been resigned. Director GODFREY, Stuart Nigel has been resigned. Director HAMILTON, Keith Malcolm has been resigned. Director HARGET, David Charles has been resigned. Director KALLIOINEN, Jukka has been resigned. Director LUOMAKOSKI, Jyri Harri has been resigned. Director LYONS, Keith Patrick has been resigned. Director MASLIN, Roland Stephen has been resigned. Director RILEY, Edward John has been resigned. Director TAYLOR, John has been resigned. Director WALSH, David has been resigned. Director WILLIAMSON, Roger Wallace has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
WALSH, David
Appointed Date: 31 July 2013
Director
BUYANOVSKY, Valentin
Appointed Date: 27 February 2013
61 years old
Director
GORILOVSKIY, Miron
Appointed Date: 27 February 2013
65 years old
Director
MUCKLE, Derek John
Appointed Date: 17 May 2011
57 years old
Director
TAYLOR, Andrew Rankine
Appointed Date: 27 June 2012
71 years old
Director
WALSH, David
Appointed Date: 27 June 2012
59 years old

Resigned Directors

Secretary
BALES, Michael Howard
Resigned: 18 February 2002
Appointed Date: 08 April 1994
Secretary
DONALD, Keith Malcolm Hamilton
Resigned: 31 July 2013
Appointed Date: 31 March 2010
Secretary
MASLIN, Roland Stephen
Resigned: 08 April 1994
Secretary
WALSH, David
Resigned: 31 March 2010
Appointed Date: 18 February 2002
Director
BALES, Michael Howard
Resigned: 18 February 2002
Appointed Date: 26 June 2001
71 years old
Director
DEVINE, Greg
Resigned: 17 May 2011
Appointed Date: 18 June 2008
66 years old
Director
DONALD, Keith Malcolm Hamilton
Resigned: 31 July 2013
Appointed Date: 31 March 2010
71 years old
Director
GIESE, Ulrik Christian
Resigned: 18 October 2004
Appointed Date: 18 February 2002
66 years old
Director
GODFREY, Stuart Nigel
Resigned: 27 June 2012
Appointed Date: 18 June 2008
65 years old
Director
HAMILTON, Keith Malcolm
Resigned: 31 March 2010
Appointed Date: 31 March 2010
71 years old
Director
HARGET, David Charles
Resigned: 18 June 2008
Appointed Date: 18 February 2002
74 years old
Director
KALLIOINEN, Jukka
Resigned: 06 December 2006
Appointed Date: 18 October 2004
67 years old
Director
LUOMAKOSKI, Jyri Harri
Resigned: 18 June 2008
Appointed Date: 06 December 2006
59 years old
Director
LYONS, Keith Patrick
Resigned: 15 March 2002
Appointed Date: 27 September 1993
82 years old
Director
MASLIN, Roland Stephen
Resigned: 08 April 1994
72 years old
Director
RILEY, Edward John
Resigned: 30 April 2012
Appointed Date: 12 August 2011
68 years old
Director
TAYLOR, John
Resigned: 27 September 1993
79 years old
Director
WALSH, David
Resigned: 31 March 2010
Appointed Date: 18 June 2008
59 years old
Director
WILLIAMSON, Roger Wallace
Resigned: 26 June 2001
82 years old

RADIUS PLUS LIMITED Events

10 Oct 2016
Amended full accounts made up to 31 December 2015
08 Oct 2016
Full accounts made up to 31 December 2015
15 Jun 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100
15 Jun 2016
Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA
07 Jan 2016
Director's details changed for Miron Gorilovskiy on 6 January 2016
...
... and 145 more events
24 Oct 1986
Full accounts made up to 31 December 1985
17 Jun 1986
Return made up to 21/03/86; full list of members
26 Nov 1973
Incorporation
13 Nov 1973
Memorandum and Articles of Association
13 Nov 1973
Memorandum of association

RADIUS PLUS LIMITED Charges

22 July 2013
Charge code 0114 7475 0004
Delivered: 5 August 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: By way of fixed charge the following property of the…
22 July 2013
Charge code 0114 7475 0003
Delivered: 29 July 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: By way of fixed charge the following property of the…
19 July 2013
Charge code 0114 7475 0002
Delivered: 25 July 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
22 December 2011
Deed of accession
Delivered: 4 January 2012
Status: Satisfied on 5 March 2013
Persons entitled: Barclays Bank PLC as Security Trustee
Description: The chargor as a continuing security for the payment…

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