RADIATOR LADY LIMITED
EPSOM

Hellopages » Surrey » Epsom and Ewell » KT19 9UA

Company number 03144398
Status Active
Incorporation Date 9 January 1996
Company Type Private Limited Company
Address 98 MEADOWVIEW ROAD, WEST EWELL, EPSOM, SURREY, KT19 9UA
Home Country United Kingdom
Nature of Business 90010 - Performing arts
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 2 . The most likely internet sites of RADIATOR LADY LIMITED are www.radiatorlady.co.uk, and www.radiator-lady.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. The distance to to Barnes Bridge Rail Station is 8.2 miles; to Clapham Junction Rail Station is 8.6 miles; to Brentford Rail Station is 9.6 miles; to Battersea Park Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Radiator Lady Limited is a Private Limited Company. The company registration number is 03144398. Radiator Lady Limited has been working since 09 January 1996. The present status of the company is Active. The registered address of Radiator Lady Limited is 98 Meadowview Road West Ewell Epsom Surrey Kt19 9ua. . FERGUSON, Lisa Nathalie is a Secretary of the company. MCLEAN, David Macgregor is a Director of the company. MOLKO, Brian is a Director of the company. OLSDAL, Stefan is a Director of the company. TECOFSKY, Alexandra Helen is a Director of the company. Secretary JONES, Derek John has been resigned. Secretary OXLEY, Paul Steven has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HEWITT, Steven has been resigned. Director JONES, Derek John has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SCHULTZBERG, Robert has been resigned. The company operates in "Performing arts".


Current Directors

Secretary
FERGUSON, Lisa Nathalie
Appointed Date: 01 March 2002
Director
MCLEAN, David Macgregor
Appointed Date: 17 January 1996
70 years old
Director
MOLKO, Brian
Appointed Date: 17 January 1996
52 years old
Director
OLSDAL, Stefan
Appointed Date: 17 January 1996
51 years old
Director
TECOFSKY, Alexandra Helen
Appointed Date: 17 January 1996
58 years old

Resigned Directors

Secretary
JONES, Derek John
Resigned: 01 March 2002
Appointed Date: 17 January 1996
Secretary
OXLEY, Paul Steven
Resigned: 17 January 1996
Appointed Date: 10 January 1996
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 10 January 1996
Appointed Date: 09 January 1996
Director
HEWITT, Steven
Resigned: 01 August 2012
Appointed Date: 16 June 1997
54 years old
Director
JONES, Derek John
Resigned: 17 January 1996
Appointed Date: 10 January 1996
75 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 10 January 1996
Appointed Date: 09 January 1996
Director
SCHULTZBERG, Robert
Resigned: 25 March 1997
Appointed Date: 17 January 1996
50 years old

Persons With Significant Control

Elevator Lady Limited
Notified on: 9 January 2017
Nature of control: Ownership of shares – 75% or more

RADIATOR LADY LIMITED Events

10 Jan 2017
Confirmation statement made on 9 January 2017 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Jan 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 2
...
... and 68 more events
07 Mar 1996
New director appointed
25 Jan 1996
Company name changed fernride LIMITED\certificate issued on 26/01/96
18 Jan 1996
Registered office changed on 18/01/96 from: 84 temple chambers temple avenue london EC4Y 0HP
18 Jan 1996
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Jan 1996
Incorporation

RADIATOR LADY LIMITED Charges

7 April 2003
Charge of deposit
Delivered: 24 April 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £4,000 credited to account…
10 June 1998
Charge over credit balances
Delivered: 18 June 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £15,000.00 together with interest accrued now or…
23 May 1996
Charge over credit balance
Delivered: 31 May 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £5,000 together with interest accrued now or to…

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