Company number 04610566
Status Active
Incorporation Date 6 December 2002
Company Type Private Limited Company
Address WESTCOURT, GELDERD ROAD, LEEDS, WEST YORKSHIRE, LS12 6DB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Confirmation statement made on 6 December 2016 with updates; Satisfaction of charge 2 in full. The most likely internet sites of RADIANT PRODUCT SERVICES LIMITED are www.radiantproductservices.co.uk, and www.radiant-product-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Wakefield Westgate Rail Station is 7.4 miles; to Ravensthorpe Rail Station is 7.8 miles; to Wakefield Kirkgate Rail Station is 7.9 miles; to Sandal & Agbrigg Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Radiant Product Services Limited is a Private Limited Company.
The company registration number is 04610566. Radiant Product Services Limited has been working since 06 December 2002.
The present status of the company is Active. The registered address of Radiant Product Services Limited is Westcourt Gelderd Road Leeds West Yorkshire Ls12 6db. . BALL, Christopher is a Director of the company. BURGAN, Philip John is a Director of the company. FAGAN, Peter Gervais is a Director of the company. Secretary GANNON, Alan Patrick has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director GANNON, Alan Patrick has been resigned. Director GANNON, Barbara Elizabeth has been resigned. Director HANNAH, Peter Henry, Dr has been resigned. Director TWAROWSKI, Maria Elizabeth has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 06 December 2002
Appointed Date: 06 December 2002
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 06 December 2002
Appointed Date: 06 December 2002
Persons With Significant Control
Maria Mallaband Care Group Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more
RADIANT PRODUCT SERVICES LIMITED Events
06 Feb 2017
Accounts for a small company made up to 30 April 2016
14 Dec 2016
Confirmation statement made on 6 December 2016 with updates
22 Apr 2016
Satisfaction of charge 2 in full
22 Apr 2016
Satisfaction of charge 3 in full
10 Feb 2016
Full accounts made up to 30 April 2015
...
... and 46 more events
06 Jan 2003
New secretary appointed;new director appointed
06 Jan 2003
Registered office changed on 06/01/03 from: 16 churchill way cardiff CF10 2DX
06 Jan 2003
Secretary resigned
06 Jan 2003
Director resigned
06 Dec 2002
Incorporation
3 June 2009
Share charge
Delivered: 12 June 2009
Status: Satisfied
on 22 April 2016
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3 June 2009
Debenture
Delivered: 12 June 2009
Status: Satisfied
on 22 April 2016
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Description: Fixed and floating charge over the undertaking and all…
25 April 2005
Mortgage debenture
Delivered: 6 May 2005
Status: Satisfied
on 9 June 2009
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