RADIUS PAYMENT SOLUTIONS HOLDINGS 4 LIMITED
CREWE KNIGHTS NEWCO 4 LIMITED

Hellopages » Cheshire » Cheshire East » CW1 6EG

Company number 08872248
Status Active
Incorporation Date 3 February 2014
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 sixteen events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Termination of appointment of Roy Alfred Sciortino as a director on 31 January 2017. The most likely internet sites of RADIUS PAYMENT SOLUTIONS HOLDINGS 4 LIMITED are www.radiuspaymentsolutionsholdings4.co.uk, and www.radius-payment-solutions-holdings-4.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Radius Payment Solutions Holdings 4 Limited is a Private Limited Company. The company registration number is 08872248. Radius Payment Solutions Holdings 4 Limited has been working since 03 February 2014. The present status of the company is Active. The registered address of Radius Payment Solutions Holdings 4 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 GOLDSTEIN, Michael 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: 03 February 2014
61 years old

Resigned Directors

Director
ARMSTRONG, Richard Charles
Resigned: 30 September 2014
Appointed Date: 03 February 2014
51 years old
Director
GOLDSTEIN, Michael
Resigned: 31 July 2014
Appointed Date: 03 February 2014
61 years old
Director
SCIORTINO, Roy Alfred
Resigned: 31 January 2017
Appointed Date: 03 February 2014
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 4 LIMITED Events

17 Feb 2017
Confirmation statement made on 3 February 2017 with updates
15 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Feb 2017
Termination of appointment of Roy Alfred Sciortino as a director on 31 January 2017
29 Jul 2016
Total exemption small company accounts made up to 31 March 2016
18 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 17.02
...
... and 6 more events
28 Nov 2014
Company name changed knights newco 4 LIMITED\certificate issued on 28/11/14
28 Nov 2014
Change of name notice
02 Oct 2014
Termination of appointment of Richard Charles Armstrong as a director on 30 September 2014
20 Aug 2014
Termination of appointment of Michael Goldstein as a director on 31 July 2014
03 Feb 2014
Incorporation
Statement of capital on 2014-02-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

RADIUS PAYMENT SOLUTIONS HOLDINGS 2 LIMITED RADIUS PAYMENT SOLUTIONS HOLDINGS 3 LIMITED RADIUS PAYMENT SOLUTIONS HOLDINGS 5 LIMITED RADIUS PAYMENT SOLUTIONS LIMITED RADIUS PENSION TRUSTEES LIMITED RADIUS PHARMA LIMITED RADIUS PLASTERING & RENDERING SERVICES LTD