RADSTOW GROUP LTD
DORKING BOULTON FINE LEATHERS LTD

Hellopages » Surrey » Mole Valley » RH4 1HJ

Company number 08246737
Status Active
Incorporation Date 10 October 2012
Company Type Private Limited Company
Address UNIT 1 TILLINGBOURNE COURT THE DORKING BUSINESS PARK, STATION ROAD, DORKING, SURREY, ENGLAND, RH4 1HJ
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Director's details changed for Mrs Gillian Mary Thorp on 25 July 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-08 . The most likely internet sites of RADSTOW GROUP LTD are www.radstowgroup.co.uk, and www.radstow-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Radstow Group Ltd is a Private Limited Company. The company registration number is 08246737. Radstow Group Ltd has been working since 10 October 2012. The present status of the company is Active. The registered address of Radstow Group Ltd is Unit 1 Tillingbourne Court The Dorking Business Park Station Road Dorking Surrey England Rh4 1hj. The company`s financial liabilities are £153.33k. It is £32.15k against last year. And the total assets are £227.43k, which is £47.22k against last year. THORP, Gillian Mary is a Director of the company. THORP, Nicholas John is a Director of the company. THORP, Timothy Andrew is a Director of the company. Director THORP, Nicholas John has been resigned. Director THORP, Timothy Andrew has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


radstow group Key Finiance

LIABILITIES £153.33k
+26%
CASH n/a
TOTAL ASSETS £227.43k
+26%
All Financial Figures

Current Directors

Director
THORP, Gillian Mary
Appointed Date: 10 October 2012
65 years old
Director
THORP, Nicholas John
Appointed Date: 10 October 2012
66 years old
Director
THORP, Timothy Andrew
Appointed Date: 12 October 2015
35 years old

Resigned Directors

Director
THORP, Nicholas John
Resigned: 10 October 2012
Appointed Date: 10 October 2012
66 years old
Director
THORP, Timothy Andrew
Resigned: 12 October 2015
Appointed Date: 24 February 2015
35 years old

Persons With Significant Control

Mr Nicholas John Thorp
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gillian Mary Thorp
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RADSTOW GROUP LTD Events

11 Oct 2016
Confirmation statement made on 10 October 2016 with updates
03 Oct 2016
Director's details changed for Mrs Gillian Mary Thorp on 25 July 2016
10 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-08
25 Jul 2016
Registered office address changed from York House 138 South Street Dorking Surrey RH4 2EU to Unit 1 Tillingbourne Court the Dorking Business Park Station Road Dorking Surrey RH4 1HJ on 25 July 2016
07 Jul 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 12 more events
16 Oct 2013
Director's details changed for Mr Nicholas John Thorp on 16 October 2013
16 Oct 2013
Registered office address changed from Five Gables Northlands Road Warnham Horsham West Sussex RH12 3SQ England on 16 October 2013
14 Oct 2013
Current accounting period extended from 31 October 2013 to 31 March 2014
04 Jun 2013
Registered office address changed from Sandrock Horsham Road Dorking Surrey RH4 2HZ England on 4 June 2013
10 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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