RADFORD MECHANICAL SERVICES LIMITED
LUTON CAPELODGE MECHANICAL SERVICES LIMITED

Hellopages » Bedfordshire » Luton » LU3 4BU

Company number 05000392
Status Active
Incorporation Date 19 December 2003
Company Type Private Limited Company
Address SUITE 12 BRAMINGHAM BUSINESS CENTRE, ENTERPRISE WAY, LUTON, BEDS, LU3 4BU
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-02-11 GBP 2 . The most likely internet sites of RADFORD MECHANICAL SERVICES LIMITED are www.radfordmechanicalservices.co.uk, and www.radford-mechanical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Radford Mechanical Services Limited is a Private Limited Company. The company registration number is 05000392. Radford Mechanical Services Limited has been working since 19 December 2003. The present status of the company is Active. The registered address of Radford Mechanical Services Limited is Suite 12 Bramingham Business Centre Enterprise Way Luton Beds Lu3 4bu. . RADFORD, Kathleen Theresa is a Secretary of the company. RADFORD, Alfred James is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HOLTON, Victor David has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Machining".


Current Directors

Secretary
RADFORD, Kathleen Theresa
Appointed Date: 19 December 2003

Director
RADFORD, Alfred James
Appointed Date: 19 December 2003
74 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 December 2003
Appointed Date: 19 December 2003

Director
HOLTON, Victor David
Resigned: 31 December 2004
Appointed Date: 19 December 2003
72 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 December 2003
Appointed Date: 19 December 2003

Persons With Significant Control

Mr Alfred James Radford
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Kathleen Theresa Radford
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RADFORD MECHANICAL SERVICES LIMITED Events

08 Feb 2017
Confirmation statement made on 19 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Feb 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 2

22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Feb 2015
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 2

...
... and 30 more events
18 Jan 2004
New director appointed
18 Jan 2004
New director appointed
05 Jan 2004
Secretary resigned
05 Jan 2004
Director resigned
19 Dec 2003
Incorporation