RADIUS MANAGEMENT & LOGISTICS UK LIMITED
THAME DAVID RICHARD LTD.

Hellopages » Oxfordshire » South Oxfordshire » OX9 3EZ

Company number 04886272
Status Active
Incorporation Date 3 September 2003
Company Type Private Limited Company
Address 30 UPPER HIGH STREET, THAME, OXFORDSHIRE, OX9 3EZ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Director's details changed for Bernd Wagner on 2 September 2016; Director's details changed for Bernd Wagner on 2 September 2016. The most likely internet sites of RADIUS MANAGEMENT & LOGISTICS UK LIMITED are www.radiusmanagementlogisticsuk.co.uk, and www.radius-management-logistics-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Radius Management Logistics Uk Limited is a Private Limited Company. The company registration number is 04886272. Radius Management Logistics Uk Limited has been working since 03 September 2003. The present status of the company is Active. The registered address of Radius Management Logistics Uk Limited is 30 Upper High Street Thame Oxfordshire Ox9 3ez. The company`s financial liabilities are £196.18k. It is £10.72k against last year. . VAN DER MERWE, Alan is a Secretary of the company. VAN DER MERWE, Alan is a Director of the company. WAGNER, Bernd is a Director of the company. Secretary LANE, Terence Frederick Eaton has been resigned. Secretary MEIBNER-WAGNER, Anne-Marie has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Freight transport by road".


radius management & logistics uk Key Finiance

LIABILITIES £196.18k
+5%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
VAN DER MERWE, Alan
Appointed Date: 15 April 2014
Director
VAN DER MERWE, Alan
Appointed Date: 24 January 2013
45 years old
Director
WAGNER, Bernd
Appointed Date: 03 September 2003
61 years old

Resigned Directors

Secretary
LANE, Terence Frederick Eaton
Resigned: 15 April 2014
Appointed Date: 01 October 2009
Secretary
MEIBNER-WAGNER, Anne-Marie
Resigned: 01 October 2009
Appointed Date: 03 September 2003
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 03 September 2003
Appointed Date: 03 September 2003

Persons With Significant Control

Mr Alan Van Der Merwe
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bernd Wagner
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RADIUS MANAGEMENT & LOGISTICS UK LIMITED Events

19 Sep 2016
Confirmation statement made on 3 September 2016 with updates
16 Sep 2016
Director's details changed for Bernd Wagner on 2 September 2016
16 Sep 2016
Director's details changed for Bernd Wagner on 2 September 2016
01 Jun 2016
Total exemption small company accounts made up to 30 September 2015
15 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 200
...
... and 31 more events
14 Nov 2005
Total exemption small company accounts made up to 30 September 2004
06 Oct 2004
Return made up to 03/09/04; full list of members
11 Nov 2003
Ad 03/09/03--------- £ si 99@1=99 £ ic 1/100
16 Sep 2003
Secretary resigned
03 Sep 2003
Incorporation

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