RADSOUTH ASSOCIATES LIMITED
ST ALBANS

Hellopages » Hertfordshire » St Albans » AL2 3XJ

Company number 02766068
Status Active
Incorporation Date 19 November 1992
Company Type Private Limited Company
Address 1 BUCKNALLS DRIVE, BRICKET WOOD, ST ALBANS, HERTS., AL2 3XJ
Home Country United Kingdom
Nature of Business 95210 - Repair of consumer electronics
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-22 GBP 100 . The most likely internet sites of RADSOUTH ASSOCIATES LIMITED are www.radsouthassociates.co.uk, and www.radsouth-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Radsouth Associates Limited is a Private Limited Company. The company registration number is 02766068. Radsouth Associates Limited has been working since 19 November 1992. The present status of the company is Active. The registered address of Radsouth Associates Limited is 1 Bucknalls Drive Bricket Wood St Albans Herts Al2 3xj. . HEAP, Sarah Caroline is a Secretary of the company. HEAP, Philip John is a Director of the company. Nominee Secretary WAYNE, Harold has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Repair of consumer electronics".


Current Directors

Secretary
HEAP, Sarah Caroline
Appointed Date: 19 November 1992
Director
HEAP, Philip John
Appointed Date: 19 November 1992
74 years old

Resigned Directors

Nominee Secretary
WAYNE, Harold
Resigned: 19 November 1992
Appointed Date: 19 November 1992
Nominee Director
WAYNE, Yvonne
Resigned: 19 November 1992
Appointed Date: 19 November 1992
45 years old

Persons With Significant Control

Mr Philip Heap
Notified on: 19 November 2016
74 years old
Nature of control: Ownership of shares – 75% or more

RADSOUTH ASSOCIATES LIMITED Events

21 Nov 2016
Confirmation statement made on 19 November 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-22
  • GBP 100
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Dec 2014
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100
...
... and 45 more events
09 Dec 1992
Secretary resigned;new secretary appointed
09 Dec 1992
Director resigned;new director appointed
09 Dec 1992
Registered office changed on 09/12/92 from: charter house queens avenue london N21 3JE
09 Dec 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Nov 1992
Incorporation

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