JOHN RADCLIFFE AND SONS (HOLDINGS) LTD
HUDDERSFIELD Z.E.L (UK) LTD DOUBLEONE LTD.

Hellopages » West Yorkshire » Kirklees » HD2 1XN

Company number 08825175
Status Active
Incorporation Date 23 December 2013
Company Type Private Limited Company
Address RADCLIFFE HOUSE QUEENS SQUARE, LEEDS ROAD, HUDDERSFIELD, HD2 1XN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Statement of capital following an allotment of shares on 8 September 2016 GBP 4,753 ; Resolutions RES13 ‐ Adopt shares 08/09/2016 ; Resolutions RES04 ‐ Resolution of increasing authorised share capital . The most likely internet sites of JOHN RADCLIFFE AND SONS (HOLDINGS) LTD are www.johnradcliffeandsonsholdings.co.uk, and www.john-radcliffe-and-sons-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. John Radcliffe and Sons Holdings Ltd is a Private Limited Company. The company registration number is 08825175. John Radcliffe and Sons Holdings Ltd has been working since 23 December 2013. The present status of the company is Active. The registered address of John Radcliffe and Sons Holdings Ltd is Radcliffe House Queens Square Leeds Road Huddersfield Hd2 1xn. . RADCLIFFE, John is a Director of the company. Director GRINDROD, Steven Thomas has been resigned. Director KELFORD, Robert Stephen has been resigned. The company operates in "Non-trading company".


Current Directors

Director
RADCLIFFE, John
Appointed Date: 02 May 2014
61 years old

Resigned Directors

Director
GRINDROD, Steven Thomas
Resigned: 02 May 2014
Appointed Date: 18 February 2014
65 years old
Director
KELFORD, Robert Stephen
Resigned: 18 February 2014
Appointed Date: 23 December 2013
68 years old

Persons With Significant Control

Mr John Schofield Haigh Radcliffe
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

JOHN RADCLIFFE AND SONS (HOLDINGS) LTD Events

30 Jan 2017
Statement of capital following an allotment of shares on 8 September 2016
  • GBP 4,753
08 Jan 2017
Resolutions
  • RES13 ‐ Adopt shares 08/09/2016
08 Jan 2017
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 9 more events
02 May 2014
Appointment of Mr John Radcliffe as a director
18 Feb 2014
Registered office address changed from Temple House 20 Holywell Row London EC2A 4XH United Kingdom on 18 February 2014
18 Feb 2014
Termination of appointment of Robert Kelford as a director
18 Feb 2014
Appointment of Mr Steven Thomas Grindrod as a director
23 Dec 2013
Incorporation
Statement of capital on 2013-12-23
  • GBP 1

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