RACAL RADIO LIMITED
READING

Hellopages » Berkshire » Reading » RG2 6GF

Company number 01908212
Status Active
Incorporation Date 24 April 1985
Company Type Private Limited Company
Address 350 LONGWATER AVENUE, GREEN PARK, READING, BERKSHIRE, UNITED KINGDOM, RG2 6GF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Suzanne Jayne Stratton as a director on 1 September 2015. The most likely internet sites of RACAL RADIO LIMITED are www.racalradio.co.uk, and www.racal-radio.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and five months. Racal Radio Limited is a Private Limited Company. The company registration number is 01908212. Racal Radio Limited has been working since 24 April 1985. The present status of the company is Active. The registered address of Racal Radio Limited is 350 Longwater Avenue Green Park Reading Berkshire United Kingdom Rg2 6gf. . SEABROOK, Michael William Peter is a Secretary of the company. SEABROOK, Michael William Peter is a Director of the company. STRATTON, Suzanne Jayne is a Director of the company. Secretary BELCHER, John Victor has been resigned. Secretary WHITTAKER, David has been resigned. Director BROOKE, John Peter has been resigned. Director CHAPMAN, Donald John has been resigned. Director COLLINS, Robert John has been resigned. Director DAY, Adrian Rodney Patrick has been resigned. Director GRAHAM, Alexander Patrick has been resigned. Director HAAGEN, Jean Yves Bernard Francois has been resigned. Director HAMMOND, Lawrence has been resigned. Director HORNE, David Robert Geoffrey has been resigned. Director MOFFATT, William Paul has been resigned. Director MOON, Richard James has been resigned. Director MULHOLLAND, Frank has been resigned. Director PIDGEON, James Francis Leslie has been resigned. Director ROMER, David Robert Maurice has been resigned. Director ROWLEY, Peter John has been resigned. Director WILLDER, Simon Shelton has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SEABROOK, Michael William Peter
Appointed Date: 30 November 2000
Director
SEABROOK, Michael William Peter
Appointed Date: 31 January 2004
59 years old
Director
STRATTON, Suzanne Jayne
Appointed Date: 01 September 2015
53 years old

Resigned Directors

Secretary
BELCHER, John Victor
Resigned: 30 November 2000
Appointed Date: 16 June 2000
Secretary
WHITTAKER, David
Resigned: 16 June 2000
Director
BROOKE, John Peter
Resigned: 30 September 1997
86 years old
Director
CHAPMAN, Donald John
Resigned: 31 August 1998
88 years old
Director
COLLINS, Robert John
Resigned: 31 January 2004
Appointed Date: 01 August 1997
76 years old
Director
DAY, Adrian Rodney Patrick
Resigned: 28 April 1997
Appointed Date: 08 December 1992
85 years old
Director
GRAHAM, Alexander Patrick
Resigned: 31 December 2001
Appointed Date: 30 October 1997
78 years old
Director
HAAGEN, Jean Yves Bernard Francois
Resigned: 01 September 2004
Appointed Date: 01 January 2002
60 years old
Director
HAMMOND, Lawrence
Resigned: 31 December 2013
Appointed Date: 31 December 2007
61 years old
Director
HORNE, David Robert Geoffrey
Resigned: 01 August 1997
Appointed Date: 01 June 1995
71 years old
Director
MOFFATT, William Paul
Resigned: 31 December 2007
Appointed Date: 01 September 2004
69 years old
Director
MOON, Richard James
Resigned: 21 September 2001
Appointed Date: 28 April 1997
74 years old
Director
MULHOLLAND, Frank
Resigned: 21 July 2000
Appointed Date: 30 October 1997
72 years old
Director
PIDGEON, James Francis Leslie
Resigned: 31 December 1998
88 years old
Director
ROMER, David Robert Maurice
Resigned: 31 May 2001
83 years old
Director
ROWLEY, Peter John
Resigned: 31 August 2015
Appointed Date: 01 January 2014
70 years old
Director
WILLDER, Simon Shelton
Resigned: 31 October 1998
82 years old

Persons With Significant Control

Thales Electronics Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RACAL RADIO LIMITED Events

24 Aug 2016
Confirmation statement made on 17 August 2016 with updates
09 May 2016
Accounts for a dormant company made up to 31 December 2015
06 Oct 2015
Appointment of Suzanne Jayne Stratton as a director on 1 September 2015
06 Oct 2015
Termination of appointment of Peter John Rowley as a director on 31 August 2015
24 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 129 more events
17 May 1988
Return made up to 01/09/87; no change of members
17 Dec 1987
Full accounts made up to 31 March 1987
10 Jul 1987
Return made up to 07/11/86; full list of members
07 Jul 1987
Full accounts made up to 31 March 1986
05 Nov 1986
Director resigned

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