RADIUS PAYMENT SOLUTIONS HOLDINGS 3 LIMITED
CREWE KNIGHT 1 LIMITED

Hellopages » Cheshire » Cheshire East » CW1 6EG

Company number 08254184
Status Active
Incorporation Date 16 October 2012
Company Type Private Limited Company
Address EURO CARD CENTRE, HERALD DRIVE, CREWE, CHESHIRE, CW1 6EG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Termination of appointment of Julian Wilkie as a director on 31 January 2017; Termination of appointment of Roy Alfred Sciortino as a director on 31 January 2017; Confirmation statement made on 16 October 2016 with updates. The most likely internet sites of RADIUS PAYMENT SOLUTIONS HOLDINGS 3 LIMITED are www.radiuspaymentsolutionsholdings3.co.uk, and www.radius-payment-solutions-holdings-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Radius Payment Solutions Holdings 3 Limited is a Private Limited Company. The company registration number is 08254184. Radius Payment Solutions Holdings 3 Limited has been working since 16 October 2012. The present status of the company is Active. The registered address of Radius Payment Solutions Holdings 3 Limited is Euro Card Centre Herald Drive Crewe Cheshire 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 BRIDGWOOD, Lisa has been resigned. Director GOLDSTEIN, Michael has been resigned. Director SCIORTINO, Roy Alfred has been resigned. Director WILKIE, Julian has been resigned. Director ZANDBERGEN, Alexander 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
BRIDGWOOD, Lisa
Resigned: 31 January 2013
Appointed Date: 16 October 2012
44 years old
Director
GOLDSTEIN, Michael
Resigned: 31 July 2014
Appointed Date: 19 April 2013
61 years old
Director
SCIORTINO, Roy Alfred
Resigned: 31 January 2017
Appointed Date: 31 January 2013
67 years old
Director
WILKIE, Julian
Resigned: 31 January 2017
Appointed Date: 19 April 2013
49 years old
Director
ZANDBERGEN, Alexander
Resigned: 08 May 2015
Appointed Date: 19 April 2013
52 years old

RADIUS PAYMENT SOLUTIONS HOLDINGS 3 LIMITED Events

01 Feb 2017
Termination of appointment of Julian Wilkie as a director on 31 January 2017
01 Feb 2017
Termination of appointment of Roy Alfred Sciortino as a director on 31 January 2017
22 Nov 2016
Confirmation statement made on 16 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 March 2016
10 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 22 more events
27 Jun 2013
Appointment of Mr William Stanley Holmes as a director
27 Jun 2013
Appointment of Mr Roy Alfred Sciortino as a director
12 Feb 2013
Company name changed knight 1 LIMITED\certificate issued on 12/02/13
  • RES15 ‐ Change company name resolution on 2013-01-31
12 Feb 2013
Change of name notice
16 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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