RADICAL COMPANY (EUROPE) LIMITED
STOKE-ON-TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST4 2QY

Company number 07291508
Status Active
Incorporation Date 22 June 2010
Company Type Private Limited Company
Address C/O D P C, VERNON ROAD, STOKE-ON-TRENT, STAFFS, UNITED KINGDOM, ST4 2QY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 1,200 ; Registered office address changed from 4th Floor Holden House 57 Rathbone Place London W1T 1JU to C/O D P C Vernon Road Stoke-on-Trent Staffs ST4 2QY on 26 May 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of RADICAL COMPANY (EUROPE) LIMITED are www.radicalcompanyeurope.co.uk, and www.radical-company-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Radical Company Europe Limited is a Private Limited Company. The company registration number is 07291508. Radical Company Europe Limited has been working since 22 June 2010. The present status of the company is Active. The registered address of Radical Company Europe Limited is C O D P C Vernon Road Stoke On Trent Staffs United Kingdom St4 2qy. . WILDING, Ian is a Director of the company. Director HOFFMAN, Alec John has been resigned. Director KAHAN, Barbara has been resigned. Director THOMAS, Graham Martin has been resigned. Director WHITE, John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
WILDING, Ian
Appointed Date: 01 November 2010
50 years old

Resigned Directors

Director
HOFFMAN, Alec John
Resigned: 20 September 2013
Appointed Date: 20 December 2011
61 years old
Director
KAHAN, Barbara
Resigned: 22 June 2010
Appointed Date: 22 June 2010
94 years old
Director
THOMAS, Graham Martin
Resigned: 25 September 2015
Appointed Date: 22 June 2010
71 years old
Director
WHITE, John
Resigned: 20 December 2011
Appointed Date: 12 July 2010
45 years old

RADICAL COMPANY (EUROPE) LIMITED Events

14 Jul 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 1,200
26 May 2016
Registered office address changed from 4th Floor Holden House 57 Rathbone Place London W1T 1JU to C/O D P C Vernon Road Stoke-on-Trent Staffs ST4 2QY on 26 May 2016
12 May 2016
Total exemption small company accounts made up to 31 October 2015
21 Oct 2015
Current accounting period extended from 30 June 2015 to 31 October 2015
01 Oct 2015
Termination of appointment of Graham Martin Thomas as a director on 25 September 2015
...
... and 27 more events
20 Jul 2010
Appointment of Mr Graham Martin Thomas as a director
15 Jul 2010
Statement of capital following an allotment of shares on 22 June 2010
  • GBP 1,200
15 Jul 2010
Registered office address changed from C/O Dpc Vernon Road Stoke on Trent Staffordshire ST4 2QY United Kingdom on 15 July 2010
25 Jun 2010
Termination of appointment of Barbara Kahan as a director
22 Jun 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

RADICAL COMPANY (EUROPE) LIMITED Charges

14 September 2012
Cash deposit deed
Delivered: 28 September 2012
Status: Satisfied on 19 September 2015
Persons entitled: Getty Images (UK) Limited
Description: Cash deposit being the sum of £53,679.60.
23 May 2011
Debenture
Delivered: 25 May 2011
Status: Outstanding
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…

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