RADICI PLASTICS U.K. LTD

Hellopages » Greater London » Camden » NW3 1PR

Company number 01013218
Status Active
Incorporation Date 3 June 1971
Company Type Private Limited Company
Address 6A HAMPSTEAD HIGH STREET, LONDON, NW3 1PR
Home Country United Kingdom
Nature of Business 46750 - Wholesale of chemical products
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Full accounts made up to 31 December 2016; Second filing of Confirmation Statement dated 18/07/2016; Confirmation statement made on 18 July 2016 with updates ANNOTATION Clarification a second filed CS01 information about people with significant control was registered on 24/11/2016 . The most likely internet sites of RADICI PLASTICS U.K. LTD are www.radiciplasticsuk.co.uk, and www.radici-plastics-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and six months. Radici Plastics U K Ltd is a Private Limited Company. The company registration number is 01013218. Radici Plastics U K Ltd has been working since 03 June 1971. The present status of the company is Active. The registered address of Radici Plastics U K Ltd is 6a Hampstead High Street London Nw3 1pr. . INVERNIZZI, Francesca, Dr is a Secretary of the company. CLAUSI, Cesare Stefano is a Director of the company. INVERNIZZI, Francesca, Dr is a Director of the company. RAE, John is a Director of the company. Secretary BANCHERO, Emilio Gianni has been resigned. Secretary BELTRAMI, Roberta, Dr Ssa has been resigned. Director BANCHERO, Carlo Christian has been resigned. Director BANCHERO, Emilio Gianni has been resigned. Director BELTRAMI, Roberta, Dr Ssa has been resigned. The company operates in "Wholesale of chemical products".


Current Directors

Secretary
INVERNIZZI, Francesca, Dr
Appointed Date: 04 March 2005
Director
CLAUSI, Cesare Stefano
Appointed Date: 16 July 2013
60 years old
Director
INVERNIZZI, Francesca, Dr
Appointed Date: 04 March 2005
50 years old
Director
RAE, John
Appointed Date: 26 March 2014
58 years old

Resigned Directors

Secretary
BANCHERO, Emilio Gianni
Resigned: 31 March 1997
Secretary
BELTRAMI, Roberta, Dr Ssa
Resigned: 04 March 2005
Appointed Date: 31 March 1997
Director
BANCHERO, Carlo Christian
Resigned: 26 March 2014
62 years old
Director
BANCHERO, Emilio Gianni
Resigned: 31 March 1997
87 years old
Director
BELTRAMI, Roberta, Dr Ssa
Resigned: 04 March 2005
Appointed Date: 08 September 1997
58 years old

Persons With Significant Control

Mr Paolo Radici
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Angelo Radici
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Maurizio Radici
Notified on: 6 April 2016
70 years old
Nature of control: Right to appoint and remove directors

RADICI PLASTICS U.K. LTD Events

23 Mar 2017
Full accounts made up to 31 December 2016
24 Nov 2016
Second filing of Confirmation Statement dated 18/07/2016
02 Aug 2016
Confirmation statement made on 18 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01 information about people with significant control was registered on 24/11/2016
11 Apr 2016
Accounts for a small company made up to 31 December 2015
06 Aug 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 50,000
...
... and 77 more events
28 Oct 1987
Wd 16/10/87 ad 08/10/87--------- £ si 10000@1=10000
28 Oct 1987
Nc inc already adjusted
28 Oct 1987
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Nov 1986
Full accounts made up to 5 April 1986
28 Nov 1986
Return made up to 25/09/86; full list of members

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