RRADAR (HOLDINGS) LIMITED
HESSLE

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU13 0EG

Company number 09500063
Status Active
Incorporation Date 19 March 2015
Company Type Private Limited Company
Address 13 WATERSIDE BUSINESS PARK, LIVINGSTONE ROAD, HESSLE, EAST YORKSHIRE, ENGLAND, HU13 0EG
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 19 March 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Satisfaction of charge 095000630002 in full. The most likely internet sites of RRADAR (HOLDINGS) LIMITED are www.rradarholdings.co.uk, and www.rradar-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The distance to to Barton-on-Humber Rail Station is 2.1 miles; to Ferriby Rail Station is 3.3 miles; to Beverley Rail Station is 8.6 miles; to Barnetby Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rradar Holdings Limited is a Private Limited Company. The company registration number is 09500063. Rradar Holdings Limited has been working since 19 March 2015. The present status of the company is Active. The registered address of Rradar Holdings Limited is 13 Waterside Business Park Livingstone Road Hessle East Yorkshire England Hu13 0eg. . BUTCHER, James Richard is a Director of the company. CAMERON, Andrew David is a Director of the company. GALLEN, Gary John is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
BUTCHER, James Richard
Appointed Date: 11 August 2015
59 years old
Director
CAMERON, Andrew David
Appointed Date: 19 March 2015
52 years old
Director
GALLEN, Gary John
Appointed Date: 19 March 2015
57 years old

Persons With Significant Control

Legalosophy Limited
Notified on: 14 February 2017
Nature of control: Ownership of shares – 75% or more

RRADAR (HOLDINGS) LIMITED Events

31 Mar 2017
Confirmation statement made on 19 March 2017 with updates
03 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Feb 2017
Satisfaction of charge 095000630002 in full
17 Feb 2017
Registration of charge 095000630003, created on 14 February 2017
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 6 more events
07 May 2015
Statement of capital following an allotment of shares on 23 April 2015
  • GBP 1,605
07 May 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 May 2015
Registration of charge 095000630002, created on 23 April 2015
27 Apr 2015
Registration of charge 095000630001, created on 23 April 2015
19 Mar 2015
Incorporation
Statement of capital on 2015-03-19
  • GBP 461

RRADAR (HOLDINGS) LIMITED Charges

14 February 2017
Charge code 0950 0063 0003
Delivered: 17 February 2017
Status: Outstanding
Persons entitled: Axa UK PLC (As Lender)
Description: Contains fixed charge…
23 April 2015
Charge code 0950 0063 0002
Delivered: 1 May 2015
Status: Satisfied on 27 February 2017
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
23 April 2015
Charge code 0950 0063 0001
Delivered: 27 April 2015
Status: Outstanding
Persons entitled: Ronald Leonard Gould
Description: All properties, all present and future interests in or over…

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