RADSTONE P.V. LTD
LONDON

Hellopages » City of London » City of London » EC2V 6DN

Company number 08678286
Status Active
Incorporation Date 5 September 2013
Company Type Private Limited Company
Address 9TH FLOOR, 107 CHEAPSIDE, LONDON, EC2V 6DN
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Termination of appointment of Eleftherios Kapsogiorgos as a director on 9 September 2016; Appointment of Mr Alan Li as a director on 20 January 2017; Termination of appointment of Neil Richardson as a director on 20 January 2017. The most likely internet sites of RADSTONE P.V. LTD are www.radstonepv.co.uk, and www.radstone-p-v.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Radstone P V Ltd is a Private Limited Company. The company registration number is 08678286. Radstone P V Ltd has been working since 05 September 2013. The present status of the company is Active. The registered address of Radstone P V Ltd is 9th Floor 107 Cheapside London Ec2v 6dn. . OHS SECRETARIES LIMITED is a Secretary of the company. LI, Alan is a Director of the company. QIU, Ping Maggie is a Director of the company. Director BROWN, Murray Jonathan has been resigned. Director KAPSOGIORGOS, Eleftherios has been resigned. Director MAIN, Peter Alexander has been resigned. Director RICHARDSON, Neil has been resigned. Director TAYLOR, Shaun Paul has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
OHS SECRETARIES LIMITED
Appointed Date: 04 December 2014

Director
LI, Alan
Appointed Date: 20 January 2017
58 years old

Director
QIU, Ping Maggie
Appointed Date: 20 January 2017
47 years old

Resigned Directors

Director
BROWN, Murray Jonathan
Resigned: 29 October 2014
Appointed Date: 05 September 2013
58 years old

Director
KAPSOGIORGOS, Eleftherios
Resigned: 09 September 2016
Appointed Date: 29 October 2014
49 years old

Director
MAIN, Peter Alexander
Resigned: 29 October 2014
Appointed Date: 05 September 2013
63 years old

Director
RICHARDSON, Neil
Resigned: 20 January 2017
Appointed Date: 31 July 2016
68 years old

Director
TAYLOR, Shaun Paul
Resigned: 29 October 2014
Appointed Date: 05 September 2013
57 years old

RADSTONE P.V. LTD Events

29 Mar 2017
Termination of appointment of Eleftherios Kapsogiorgos as a director on 9 September 2016
27 Feb 2017
Appointment of Mr Alan Li as a director on 20 January 2017
27 Feb 2017
Termination of appointment of Neil Richardson as a director on 20 January 2017
27 Feb 2017
Appointment of Ms Ping Maggie Qiu as a director on 20 January 2017
11 Feb 2017
Confirmation statement made on 16 October 2016 with updates
...
... and 16 more events
18 Nov 2014
Termination of appointment of Murray Jonathan Brown as a director on 29 October 2014
12 Nov 2014
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification allotment date 05/09/2013

17 Oct 2014
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 4

13 Oct 2014
Statement of capital following an allotment of shares on 5 September 2013
  • GBP 4
  • ANNOTATION Clarification a second filed SH01 was registered on 12/11/2014

05 Sep 2013
Incorporation
Statement of capital on 2013-09-05
  • GBP 3

RADSTONE P.V. LTD Charges

19 January 2017
Charge code 0867 8286 0001
Delivered: 20 January 2017
Status: Outstanding
Persons entitled: National Austrailia Bank Limited
Description: Contains fixed charge…