RADWELL INTERNATIONAL- EUROPE LIMITED
NEWCASTLE UNDER LYME

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 9QZ

Company number 07287750
Status Active
Incorporation Date 17 June 2010
Company Type Private Limited Company
Address UNIT D DALEWOOD ROAD, LYMEDALE BUSINESS PARK, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 9QZ
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 twenty-six events have happened. The last three records are Appointment of Mr Martin David Keegan as a director on 1 July 2016; Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 9 August 2016 with updates. The most likely internet sites of RADWELL INTERNATIONAL- EUROPE LIMITED are www.radwellinternationaleurope.co.uk, and www.radwell-international-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. Radwell International Europe Limited is a Private Limited Company. The company registration number is 07287750. Radwell International Europe Limited has been working since 17 June 2010. The present status of the company is Active. The registered address of Radwell International Europe Limited is Unit D Dalewood Road Lymedale Business Park Newcastle Under Lyme Staffordshire St5 9qz. . KEEGAN, Martin David is a Director of the company. LOVE, Daniel is a Director of the company. RADWELL, Brian is a Director of the company. RADWELL, Todd is a Director of the company. Director MITCHELL, Gary has been resigned. Director WHITE, Rebecca Anna has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
KEEGAN, Martin David
Appointed Date: 01 July 2016
48 years old
Director
LOVE, Daniel
Appointed Date: 17 June 2010
63 years old
Director
RADWELL, Brian
Appointed Date: 17 June 2010
58 years old
Director
RADWELL, Todd
Appointed Date: 17 June 2010
61 years old

Resigned Directors

Director
MITCHELL, Gary
Resigned: 03 June 2016
Appointed Date: 01 January 2014
59 years old
Director
WHITE, Rebecca Anna
Resigned: 30 August 2012
Appointed Date: 16 July 2010
49 years old

Persons With Significant Control

Mr Brian Radwell
Notified on: 17 June 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RADWELL INTERNATIONAL- EUROPE LIMITED Events

20 Mar 2017
Appointment of Mr Martin David Keegan as a director on 1 July 2016
06 Oct 2016
Group of companies' accounts made up to 31 December 2015
10 Aug 2016
Confirmation statement made on 9 August 2016 with updates
20 Jun 2016
Termination of appointment of Gary Mitchell as a director on 3 June 2016
13 Oct 2015
Group of companies' accounts made up to 31 December 2014
...
... and 16 more events
23 Dec 2010
Duplicate mortgage certificatecharge no:1
22 Dec 2010
Particulars of a mortgage or charge / charge no: 1
15 Sep 2010
Current accounting period shortened from 30 June 2011 to 31 December 2010
13 Aug 2010
Appointment of Rebecca Anna White as a director
17 Jun 2010
Incorporation

RADWELL INTERNATIONAL- EUROPE LIMITED Charges

23 December 2010
Legal charge
Delivered: 29 December 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit d dalewood road lymedale business park newcastle under…
20 December 2010
Debenture
Delivered: 22 December 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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