3 RADNOR STREET PLYMOUTH LIMITED
PLYMOUTH

Hellopages » Devon » Plymouth » PL7 4EE

Company number 03024950
Status Active
Incorporation Date 22 February 1995
Company Type Private Limited Company
Address 4 HEMERDON VILLAS, PLYMOUTH, PL7 4EE
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Appointment of Mr Ryan Kouros Shahin as a director on 15 July 2016; Termination of appointment of Abderrahman Elfami as a director on 15 July 2016. The most likely internet sites of 3 RADNOR STREET PLYMOUTH LIMITED are www.3radnorstreetplymouth.co.uk, and www.3-radnor-street-plymouth.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. 3 Radnor Street Plymouth Limited is a Private Limited Company. The company registration number is 03024950. 3 Radnor Street Plymouth Limited has been working since 22 February 1995. The present status of the company is Active. The registered address of 3 Radnor Street Plymouth Limited is 4 Hemerdon Villas Plymouth Pl7 4ee. The company`s financial liabilities are £0.12k. It is £0.12k against last year. . LEE, Adam is a Director of the company. MAGEE, Tristan Elliot is a Director of the company. SHAHIN, Ryan Kouros is a Director of the company. Secretary DANGERFIELD, Yvonne Honor has been resigned. Secretary HENRY, Lisa Marie has been resigned. Secretary MAY, Kenneth Macdonald has been resigned. Secretary TACHON, Beverley Kim, Bsx has been resigned. Secretary TACHON, Malcolm Francis has been resigned. Secretary TACHON, Malcolm Francis has been resigned. Secretary THEISINGER, Julie has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director DANGERFIELD, William Stuart Cockburn has been resigned. Director ELFAMI, Abderrahman has been resigned. Director HENRY, Lisa Marie has been resigned. Director LEE, Adam has been resigned. Director LITTLEJOHN, Thomas Joseph has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MAY, Eileen Marie has been resigned. Director MAY, Kenneth Macdonald has been resigned. Director MILLER, Georgina has been resigned. Director PACE, Mark Faviell has been resigned. Director PACE, Sharon has been resigned. Director TACHON, Malcolm Francis has been resigned. Director TACHON, Marlene Mary has been resigned. Director THEISINGER, Julie has been resigned. Director WHITE, Richard James has been resigned. Director WILLIAMS, Patricia has been resigned. The company operates in "Other accommodation".


3 radnor street plymouth Key Finiance

LIABILITIES £0.12k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
LEE, Adam
Appointed Date: 10 January 2014
45 years old
Director
MAGEE, Tristan Elliot
Appointed Date: 24 March 2014
47 years old
Director
SHAHIN, Ryan Kouros
Appointed Date: 15 July 2016
37 years old

Resigned Directors

Secretary
DANGERFIELD, Yvonne Honor
Resigned: 10 April 1997
Appointed Date: 11 September 1995
Secretary
HENRY, Lisa Marie
Resigned: 01 January 2006
Appointed Date: 26 October 2002
Secretary
MAY, Kenneth Macdonald
Resigned: 29 October 1999
Appointed Date: 10 April 1997
Secretary
TACHON, Beverley Kim, Bsx
Resigned: 16 October 2000
Appointed Date: 29 October 1999
Secretary
TACHON, Malcolm Francis
Resigned: 11 April 2014
Appointed Date: 05 April 2006
Secretary
TACHON, Malcolm Francis
Resigned: 12 October 2010
Appointed Date: 01 January 2006
Secretary
THEISINGER, Julie
Resigned: 20 August 2003
Appointed Date: 01 October 2000
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 11 September 1995
Appointed Date: 22 February 1995
Director
DANGERFIELD, William Stuart Cockburn
Resigned: 10 April 1997
Appointed Date: 11 September 1995
85 years old
Director
ELFAMI, Abderrahman
Resigned: 15 July 2016
Appointed Date: 17 November 2014
60 years old
Director
HENRY, Lisa Marie
Resigned: 01 January 2006
Appointed Date: 15 January 2002
53 years old
Director
LEE, Adam
Resigned: 24 March 2014
Appointed Date: 24 March 2014
45 years old
Director
LITTLEJOHN, Thomas Joseph
Resigned: 12 October 2010
Appointed Date: 24 October 2008
36 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 11 September 1995
Appointed Date: 22 February 1995
Director
MAY, Eileen Marie
Resigned: 20 July 2000
Appointed Date: 10 April 1997
94 years old
Director
MAY, Kenneth Macdonald
Resigned: 20 July 2000
Appointed Date: 10 April 1997
97 years old
Director
MILLER, Georgina
Resigned: 12 October 2010
Appointed Date: 24 October 2008
36 years old
Director
PACE, Mark Faviell
Resigned: 02 March 2000
Appointed Date: 01 March 1998
73 years old
Director
PACE, Sharon
Resigned: 15 January 2002
Appointed Date: 02 March 2000
48 years old
Director
TACHON, Malcolm Francis
Resigned: 11 April 2014
Appointed Date: 29 October 1999
85 years old
Director
TACHON, Marlene Mary
Resigned: 11 April 2014
Appointed Date: 29 October 1999
80 years old
Director
THEISINGER, Julie
Resigned: 04 October 2002
Appointed Date: 01 October 2000
55 years old
Director
WHITE, Richard James
Resigned: 12 August 2005
Appointed Date: 28 March 2003
47 years old
Director
WILLIAMS, Patricia
Resigned: 24 October 2008
Appointed Date: 12 August 2005
75 years old

Persons With Significant Control

Mr Tristan Elliot Magee
Notified on: 1 February 2017
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adam Lee
Notified on: 1 February 2017
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ryan Kouros Shahin
Notified on: 1 February 2017
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

3 RADNOR STREET PLYMOUTH LIMITED Events

30 Mar 2017
Confirmation statement made on 13 February 2017 with updates
30 Mar 2017
Appointment of Mr Ryan Kouros Shahin as a director on 15 July 2016
12 Dec 2016
Termination of appointment of Abderrahman Elfami as a director on 15 July 2016
26 May 2016
Total exemption full accounts made up to 21 August 2015
09 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 3
...
... and 106 more events
18 Sep 1995
Company name changed graftonmere LIMITED\certificate issued on 19/09/95
13 Sep 1995
Nc inc already adjusted 11/09/95
13 Sep 1995
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
13 Sep 1995
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Feb 1995
Incorporation

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