Company number 04608917
Status Active
Incorporation Date 4 December 2002
Company Type Private Limited Company
Address THE STABLE YARD VICARAGE ROAD, STONY STRATFORD, MILTON KEYNES, BUCKINGHAMSHIRE, MK11 1BN
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
GBP 100
. The most likely internet sites of RADIR LIMITED are www.radir.co.uk, and www.radir.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 Milton Keynes Central Rail Station is 3.7 miles; to Bletchley Rail Station is 6.6 miles; to Fenny Stratford Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Radir Limited is a Private Limited Company.
The company registration number is 04608917. Radir Limited has been working since 04 December 2002.
The present status of the company is Active. The registered address of Radir Limited is The Stable Yard Vicarage Road Stony Stratford Milton Keynes Buckinghamshire Mk11 1bn. . CLARKE, Natalie Anne is a Secretary of the company. CLARKE, Natalie Anne is a Director of the company. CLARKE, Peter Jonathan is a Director of the company. Nominee Secretary ALDBURY SECRETARIES LIMITED has been resigned. Nominee Director ALDBURY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".
Current Directors
Resigned Directors
Nominee Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 22 January 2003
Appointed Date: 04 December 2002
Nominee Director
ALDBURY DIRECTORS LIMITED
Resigned: 22 January 2003
Appointed Date: 04 December 2002
Persons With Significant Control
Mr Peter Jonathan Clarke
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
RADIR LIMITED Events
20 Dec 2016
Confirmation statement made on 12 December 2016 with updates
07 Apr 2016
Total exemption small company accounts made up to 31 December 2015
18 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
17 Dec 2015
Registered office address changed from 58a High Street Stony Stratford Milton Keynes Buckinghamshire MK11 1AQ to The Stable Yard Vicarage Road Stony Stratford Milton Keynes Buckinghamshire MK11 1BN on 17 December 2015
12 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 31 more events
28 Jan 2003
Resolutions
-
RES10 ‐
Resolution of allotment of securities
28 Jan 2003
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
28 Jan 2003
£ nc 1000/10000 06/01/03
10 Jan 2003
Company name changed monkscharm LIMITED\certificate issued on 10/01/03
04 Dec 2002
Incorporation