RADIANT CONTROL LTD
LEICESTERSHIRE

Hellopages » Leicestershire » Hinckley and Bosworth » LE67 1HL

Company number 05157988
Status Active
Incorporation Date 21 June 2004
Company Type Private Limited Company
Address 51 JACKSON ROAD, BAGWORTH, LEICESTERSHIRE, LE67 1HL
Home Country United Kingdom
Nature of Business 27120 - Manufacture of electricity distribution and control apparatus
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of RADIANT CONTROL LTD are www.radiantcontrol.co.uk, and www.radiant-control.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Hinckley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Radiant Control Ltd is a Private Limited Company. The company registration number is 05157988. Radiant Control Ltd has been working since 21 June 2004. The present status of the company is Active. The registered address of Radiant Control Ltd is 51 Jackson Road Bagworth Leicestershire Le67 1hl. . SIPIKA, Shirley Ann is a Secretary of the company. SIPIKA, Andrew Stephen is a Director of the company. SIPIKA, Shirley Ann is a Director of the company. Secretary SIPIKA, Andrew Stephen has been resigned. Secretary SIPIKA, Wendy Elizabeth has been resigned. Director SIPIKA, Wendy Elizabeth has been resigned. The company operates in "Manufacture of electricity distribution and control apparatus".


Current Directors

Secretary
SIPIKA, Shirley Ann
Appointed Date: 01 July 2012
Director
SIPIKA, Andrew Stephen
Appointed Date: 21 June 2004
69 years old
Director
SIPIKA, Shirley Ann
Appointed Date: 16 July 2014
71 years old

Resigned Directors

Secretary
SIPIKA, Andrew Stephen
Resigned: 04 January 2005
Appointed Date: 21 June 2004
Secretary
SIPIKA, Wendy Elizabeth
Resigned: 30 June 2012
Appointed Date: 04 January 2005
Director
SIPIKA, Wendy Elizabeth
Resigned: 04 January 2005
Appointed Date: 21 June 2004
63 years old

Persons With Significant Control

Mr Andrew Stephen Sipika
Notified on: 18 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Shirley Ann Sipika
Notified on: 18 July 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RADIANT CONTROL LTD Events

07 Feb 2017
Total exemption small company accounts made up to 31 July 2016
18 Jul 2016
Confirmation statement made on 18 July 2016 with updates
02 Dec 2015
Total exemption small company accounts made up to 31 July 2015
07 Jul 2015
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 2
12 Mar 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 25 more events
13 May 2005
New secretary appointed
04 May 2005
Secretary resigned
04 May 2005
Director resigned
22 Oct 2004
Accounting reference date extended from 30/06/05 to 31/07/05
21 Jun 2004
Incorporation

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