RADIAL BUSINESS SOLUTIONS LTD
BISHOPS STORTFORD

Hellopages » Hertfordshire » East Hertfordshire » CM23 2PE

Company number 05915406
Status Active
Incorporation Date 24 August 2006
Company Type Private Limited Company
Address THE COURTYARD, THE OLD MONASTERY, WINDHILL, BISHOPS STORTFORD, HERTS, CM23 2PE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of RADIAL BUSINESS SOLUTIONS LTD are www.radialbusinesssolutions.co.uk, and www.radial-business-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Stansted Airport Rail Station is 4.6 miles; to Harlow Mill Rail Station is 5.7 miles; to Harlow Town Rail Station is 6.7 miles; to Audley End Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Radial Business Solutions Ltd is a Private Limited Company. The company registration number is 05915406. Radial Business Solutions Ltd has been working since 24 August 2006. The present status of the company is Active. The registered address of Radial Business Solutions Ltd is The Courtyard The Old Monastery Windhill Bishops Stortford Herts Cm23 2pe. . BENNETT, Jane is a Secretary of the company. BENNETT, Jane is a Director of the company. BENNETT, Mark is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BENNETT, Jane
Appointed Date: 01 September 2006

Director
BENNETT, Jane
Appointed Date: 01 September 2006
67 years old

Director
BENNETT, Mark
Appointed Date: 01 September 2006
67 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 25 August 2006
Appointed Date: 24 August 2006

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 25 August 2006
Appointed Date: 24 August 2006

Persons With Significant Control

Mr Mark Bennett
Notified on: 20 August 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RADIAL BUSINESS SOLUTIONS LTD Events

02 Jan 2017
Total exemption small company accounts made up to 31 August 2016
13 Sep 2016
Confirmation statement made on 24 August 2016 with updates
28 Oct 2015
Total exemption small company accounts made up to 31 August 2015
03 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 3

25 Feb 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 23 more events
27 Sep 2006
New director appointed
27 Sep 2006
New director appointed
25 Aug 2006
Secretary resigned
25 Aug 2006
Director resigned
24 Aug 2006
Incorporation

RADIAL BUSINESS SOLUTIONS LTD Charges

25 March 2011
Mortgage/legal charge
Delivered: 6 April 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a flat 7 stourhead house 79 tachbrook street…
24 March 2011
Debenture
Delivered: 25 March 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…