RADIATRON HOLDINGS LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU2 7AH

Company number 01707985
Status Active
Incorporation Date 21 March 1983
Company Type Private Limited Company
Address 2 CHANCELLOR COURT, OCCAM ROAD SURREY RESEARCH PARK, GUILDFORD, SURREY, GU2 7AH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Termination of appointment of Gary Preston Shillinglaw as a secretary on 31 March 2017; Termination of appointment of Gary Preston Shillinglaw as a secretary on 31 March 2017; Appointment of Mrs Joanna Alwen Harkus Madge as a director on 1 April 2017. The most likely internet sites of RADIATRON HOLDINGS LIMITED are www.radiatronholdings.co.uk, and www.radiatron-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and ten months. Radiatron Holdings Limited is a Private Limited Company. The company registration number is 01707985. Radiatron Holdings Limited has been working since 21 March 1983. The present status of the company is Active. The registered address of Radiatron Holdings Limited is 2 Chancellor Court Occam Road Surrey Research Park Guildford Surrey Gu2 7ah. . HARKUS MADGE, Joanna Alwen is a Secretary of the company. GIBBINS, Simon Mark is a Director of the company. HARKUS MADGE, Joanna Alwen is a Director of the company. Secretary FOY, John Edward has been resigned. Secretary LOVERIDGE, James Douglas has been resigned. Secretary SHILLINGLAW, Gary Preston has been resigned. Director BLACK, Andrew David has been resigned. Director BRYSON, John Macdonald has been resigned. Director COOPER, Malcolm Howard has been resigned. Director CROOK, Derek Frederick has been resigned. Director LAUGHTON, Anthony Joseph has been resigned. Director LOVERIDGE, James Douglas has been resigned. Director SHILLINGLAW, Gary Preston has been resigned. Director SYDES, Stephen Charles has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HARKUS MADGE, Joanna Alwen
Appointed Date: 01 April 2017
Director
GIBBINS, Simon Mark
Appointed Date: 01 September 2010
59 years old
Director
HARKUS MADGE, Joanna Alwen
Appointed Date: 01 April 2017
46 years old

Resigned Directors

Secretary
FOY, John Edward
Resigned: 08 January 2009
Appointed Date: 21 July 2000
Secretary
LOVERIDGE, James Douglas
Resigned: 31 May 2000
Secretary
SHILLINGLAW, Gary Preston
Resigned: 31 March 2017
Appointed Date: 08 January 2009
Director
BLACK, Andrew David
Resigned: 08 December 1994
92 years old
Director
BRYSON, John Macdonald
Resigned: 28 June 1999
Appointed Date: 04 November 1997
80 years old
Director
COOPER, Malcolm Howard
Resigned: 02 February 2010
Appointed Date: 27 August 2008
65 years old
Director
CROOK, Derek Frederick
Resigned: 04 February 2000
83 years old
Director
LAUGHTON, Anthony Joseph
Resigned: 17 October 2008
Appointed Date: 21 July 2000
82 years old
Director
LOVERIDGE, James Douglas
Resigned: 31 May 2000
Appointed Date: 08 December 1994
86 years old
Director
SHILLINGLAW, Gary Preston
Resigned: 31 March 2017
Appointed Date: 02 February 2010
76 years old
Director
SYDES, Stephen Charles
Resigned: 05 June 2009
Appointed Date: 27 August 2008
64 years old

RADIATRON HOLDINGS LIMITED Events

05 Apr 2017
Termination of appointment of Gary Preston Shillinglaw as a secretary on 31 March 2017
05 Apr 2017
Termination of appointment of Gary Preston Shillinglaw as a secretary on 31 March 2017
04 Apr 2017
Appointment of Mrs Joanna Alwen Harkus Madge as a director on 1 April 2017
04 Apr 2017
Termination of appointment of Gary Preston Shillinglaw as a director on 31 March 2017
04 Apr 2017
Appointment of Mrs Joanna Alwen Harkus Madge as a secretary on 1 April 2017
...
... and 104 more events
25 Apr 1987
Return made up to 03/04/87; full list of members
27 May 1986
Group of companies' accounts made up to 30 September 1985
27 May 1986
Return made up to 06/05/86; full list of members
09 Dec 1983
Company name changed\certificate issued on 09/12/83
21 Mar 1983
Certificate of incorporation

RADIATRON HOLDINGS LIMITED Charges

10 January 1984
Charge
Delivered: 19 January 1984
Status: Satisfied on 31 March 1989
Persons entitled: Midland Bank PLC
Description: All book & other debts now & from time to time owing…
10 January 1984
Debenture
Delivered: 14 January 1984
Status: Satisfied
Persons entitled: Investors in Industry PLC
Description: Stock in trade work in progress pre payments investments…

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