RADIUS PAYMENT SOLUTIONS HOLDINGS 1 LIMITED
CREWE KNIGHTS NEWCO 1 LIMITED

Hellopages » Cheshire » Cheshire East » CW1 6EG

Company number 08355999
Status Active
Incorporation Date 10 January 2013
Company Type Private Limited Company
Address EUROCARD CENTRE HERALD PARK, HERALD DRIVE, CREWE, CW1 6EG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Termination of appointment of Roy Alfred Sciortino as a director on 31 January 2017; Termination of appointment of Lisa Michelle Sciortino as a director on 31 January 2017; Termination of appointment of Thomas Pickles as a director on 31 January 2017. The most likely internet sites of RADIUS PAYMENT SOLUTIONS HOLDINGS 1 LIMITED are www.radiuspaymentsolutionsholdings1.co.uk, and www.radius-payment-solutions-holdings-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Radius Payment Solutions Holdings 1 Limited is a Private Limited Company. The company registration number is 08355999. Radius Payment Solutions Holdings 1 Limited has been working since 10 January 2013. The present status of the company is Active. The registered address of Radius Payment Solutions Holdings 1 Limited is Eurocard Centre Herald Park Herald Drive Crewe Cw1 6eg. . HOLMES, William Stanley is a Director of the company. Director ARMSTRONG, Richard Charles has been resigned. Director ATKINSON, John Harrison has been resigned. Director BARROWCLOUGH, Anne Margaret has been resigned. Director BRIDGWOOD, Lisa has been resigned. Director DE VOS, Marc has been resigned. Director GENT, Steven has been resigned. Director GOLDSTEIN, Helen has been resigned. Director GOLDSTEIN, Michael has been resigned. Director HOLMES, Gillian Leslie Finalyson has been resigned. Director PICKLES, Thomas has been resigned. Director SCIORTINO, Lisa Michelle has been resigned. Director SCIORTINO, Roy Alfred has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
HOLMES, William Stanley
Appointed Date: 31 January 2013
63 years old

Resigned Directors

Director
ARMSTRONG, Richard Charles
Resigned: 30 September 2014
Appointed Date: 19 April 2013
51 years old
Director
ATKINSON, John Harrison
Resigned: 30 November 2013
Appointed Date: 19 April 2013
92 years old
Director
BARROWCLOUGH, Anne Margaret
Resigned: 31 January 2017
Appointed Date: 06 October 2014
61 years old
Director
BRIDGWOOD, Lisa
Resigned: 31 January 2013
Appointed Date: 10 January 2013
44 years old
Director
DE VOS, Marc
Resigned: 01 June 2015
Appointed Date: 19 April 2013
79 years old
Director
GENT, Steven
Resigned: 31 January 2017
Appointed Date: 19 April 2013
66 years old
Director
GOLDSTEIN, Helen
Resigned: 29 April 2015
Appointed Date: 19 April 2013
56 years old
Director
GOLDSTEIN, Michael
Resigned: 31 January 2017
Appointed Date: 19 April 2013
61 years old
Director
HOLMES, Gillian Leslie Finalyson
Resigned: 31 January 2017
Appointed Date: 19 April 2013
63 years old
Director
PICKLES, Thomas
Resigned: 31 January 2017
Appointed Date: 19 April 2013
67 years old
Director
SCIORTINO, Lisa Michelle
Resigned: 31 January 2017
Appointed Date: 19 April 2013
62 years old
Director
SCIORTINO, Roy Alfred
Resigned: 31 January 2017
Appointed Date: 31 January 2013
67 years old

Persons With Significant Control

Mr William Stanley Holmes
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

RADIUS PAYMENT SOLUTIONS HOLDINGS 1 LIMITED Events

20 Feb 2017
Termination of appointment of Roy Alfred Sciortino as a director on 31 January 2017
20 Feb 2017
Termination of appointment of Lisa Michelle Sciortino as a director on 31 January 2017
20 Feb 2017
Termination of appointment of Thomas Pickles as a director on 31 January 2017
17 Feb 2017
Confirmation statement made on 10 January 2017 with updates
15 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 34 more events
27 Jun 2013
Appointment of Mr Roy Alfred Sciortino as a director
27 Jun 2013
Registered office address changed from C/O Knights Solicitors Llp the Brampton Newcastle ST5 0QW United Kingdom on 27 June 2013
12 Feb 2013
Company name changed knights newco 1 LIMITED\certificate issued on 12/02/13
  • RES15 ‐ Change company name resolution on 2013-01-31
12 Feb 2013
Change of name notice
10 Jan 2013
Incorporation

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