RUSSIAN RADIALS LIMITED
LONDON ARDAIR LIMITED

Hellopages » City of London » City of London » EC3V 3LN

Company number 06005289
Status Active
Incorporation Date 21 November 2006
Company Type Private Limited Company
Address 1ST FLOOR, ROYAL EXCHANGE, LONDON, UNITED KINGDOM, EC3V 3LN
Home Country United Kingdom
Nature of Business 33160 - Repair and maintenance of aircraft and spacecraft
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 21 November 2016 with updates; Director's details changed for Mr Andrew Mcarthur Holman-West on 21 July 2016. The most likely internet sites of RUSSIAN RADIALS LIMITED are www.russianradials.co.uk, and www.russian-radials.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Russian Radials Limited is a Private Limited Company. The company registration number is 06005289. Russian Radials Limited has been working since 21 November 2006. The present status of the company is Active. The registered address of Russian Radials Limited is 1st Floor Royal Exchange London United Kingdom Ec3v 3ln. . HOLMAN-WEST, Andrew Mcarthur is a Director of the company. Secretary STONE, Linsay Amanda has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director HUNT, Dhugal Andrew has been resigned. Director STONE, Robert Alan has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Repair and maintenance of aircraft and spacecraft".


Current Directors

Director
HOLMAN-WEST, Andrew Mcarthur
Appointed Date: 21 November 2006
57 years old

Resigned Directors

Secretary
STONE, Linsay Amanda
Resigned: 04 August 2008
Appointed Date: 21 November 2006
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 21 November 2006
Appointed Date: 21 November 2006
Director
HUNT, Dhugal Andrew
Resigned: 01 June 2007
Appointed Date: 21 November 2006
58 years old
Director
STONE, Robert Alan
Resigned: 11 September 2009
Appointed Date: 21 November 2006
53 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 21 November 2006
Appointed Date: 21 November 2006

Persons With Significant Control

John Holman & Sons Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RUSSIAN RADIALS LIMITED Events

09 Apr 2017
Total exemption full accounts made up to 30 June 2016
22 Nov 2016
Confirmation statement made on 21 November 2016 with updates
21 Jul 2016
Director's details changed for Mr Andrew Mcarthur Holman-West on 21 July 2016
12 Apr 2016
Total exemption full accounts made up to 30 June 2015
21 Mar 2016
Registered office address changed from London Underwriting Centre 3 Minster Court Mincing Lane London EC3R 7DD to 1st Floor Royal Exchange London EC3V 3LN on 21 March 2016
...
... and 34 more events
04 Jan 2007
New secretary appointed
04 Jan 2007
New director appointed
04 Jan 2007
New director appointed
22 Nov 2006
Registered office changed on 22/11/06 from: 15 warwick road stratford upon avon CV37 6YW
21 Nov 2006
Incorporation

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