RADIOMETER HOLDCO LIMITED
SHEFFIELD AGHOCO 1270 LIMITED

Hellopages » South Yorkshire » Sheffield » S9 2RX

Company number 09322540
Status Active
Incorporation Date 21 November 2014
Company Type Private Limited Company
Address 19 JESSOPS RIVERSIDE, 800 BRIGHTSIDE LANE, SHEFFIELD, S9 2RX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 7,600,001 . The most likely internet sites of RADIOMETER HOLDCO LIMITED are www.radiometerholdco.co.uk, and www.radiometer-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Rotherham Central Rail Station is 3 miles; to Mexborough Rail Station is 7.9 miles; to Barnsley Rail Station is 10.4 miles; to Silkstone Common Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Radiometer Holdco Limited is a Private Limited Company. The company registration number is 09322540. Radiometer Holdco Limited has been working since 21 November 2014. The present status of the company is Active. The registered address of Radiometer Holdco Limited is 19 Jessops Riverside 800 Brightside Lane Sheffield S9 2rx. . WARD, Keith Graham is a Director of the company. Secretary A G SECRETARIAL LIMITED has been resigned. Director HART, Roger has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
WARD, Keith Graham
Appointed Date: 09 December 2014
72 years old

Resigned Directors

Secretary
A G SECRETARIAL LIMITED
Resigned: 09 December 2014
Appointed Date: 21 November 2014
Director
HART, Roger
Resigned: 09 December 2014
Appointed Date: 21 November 2014
54 years old
Director
A G SECRETARIAL LIMITED
Resigned: 09 December 2014
Appointed Date: 21 November 2014
Director
INHOCO FORMATIONS LIMITED
Resigned: 09 December 2014
Appointed Date: 21 November 2014

Persons With Significant Control

Danaher Corporation
Notified on: 21 November 2016
Nature of control: Ownership of shares – 75% or more

RADIOMETER HOLDCO LIMITED Events

09 Dec 2016
Confirmation statement made on 21 November 2016 with updates
09 Sep 2016
Full accounts made up to 31 December 2015
18 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 7,600,001
28 Sep 2015
Statement of capital following an allotment of shares on 2 July 2015
  • GBP 7,600,001.00
12 Jan 2015
Current accounting period extended from 30 November 2015 to 31 December 2015
...
... and 4 more events
09 Jan 2015
Appointment of Keith Ward as a director on 9 December 2014
09 Jan 2015
Termination of appointment of A G Secretarial Limited as a director on 9 December 2014
09 Dec 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-12-09
09 Dec 2014
Company name changed aghoco 1270 LIMITED\certificate issued on 09/12/14
  • NM01 ‐ Change of name by resolution
21 Nov 2014
Incorporation
Statement of capital on 2014-11-21
  • GBP 1

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