RADIPOLE LIMITED
LUTON BINARLAND LIMITED

Hellopages » Bedfordshire » Luton » LU3 1SP

Company number 04292465
Status Active
Incorporation Date 24 September 2001
Company Type Private Limited Company
Address 140 BLUNDELL ROAD, LUTON, BEDFORDSHIRE, LU3 1SP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 2 . The most likely internet sites of RADIPOLE LIMITED are www.radipole.co.uk, and www.radipole.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Radipole Limited is a Private Limited Company. The company registration number is 04292465. Radipole Limited has been working since 24 September 2001. The present status of the company is Active. The registered address of Radipole Limited is 140 Blundell Road Luton Bedfordshire Lu3 1sp. The company`s financial liabilities are £108.13k. It is £-9k against last year. The cash in hand is £131.71k. It is £3.87k against last year. And the total assets are £138.17k, which is £10.16k against last year. COLBOURNE, Caroline Claudine is a Director of the company. COLBOURNE, Charles John is a Director of the company. Secretary KLS REGISTRARS LIMITED has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


radipole Key Finiance

LIABILITIES £108.13k
-8%
CASH £131.71k
+3%
TOTAL ASSETS £138.17k
+7%
All Financial Figures

Current Directors

Director
COLBOURNE, Caroline Claudine
Appointed Date: 21 November 2001
59 years old
Director
COLBOURNE, Charles John
Appointed Date: 05 April 2002
63 years old

Resigned Directors

Secretary
KLS REGISTRARS LIMITED
Resigned: 24 September 2010
Appointed Date: 21 November 2001
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 21 November 2001
Appointed Date: 24 September 2001
Director
LUCIENE JAMES LIMITED
Resigned: 21 November 2001
Appointed Date: 24 September 2001

Persons With Significant Control

Mr Charles John Colbourne
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Caroline Claudine Colbourne
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RADIPOLE LIMITED Events

27 Oct 2016
Confirmation statement made on 24 September 2016 with updates
08 Mar 2016
Total exemption small company accounts made up to 30 September 2015
15 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 2
05 Jun 2015
Total exemption small company accounts made up to 30 September 2014
15 Oct 2014
Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 2
...
... and 37 more events
04 Jan 2002
New secretary appointed
04 Jan 2002
Registered office changed on 04/01/02 from: 280 grays inn road london WC1X 8EB
04 Jan 2002
Secretary resigned
04 Jan 2002
Director resigned
24 Sep 2001
Incorporation

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