RADFLEX CONTRACT SERVICES LTD

Hellopages » Greater London » Westminster » W1T 3BL

Company number 01329156
Status Active
Incorporation Date 8 September 1977
Company Type Private Limited Company
Address 27 MORTIMER STREET, LONDON, W1T 3BL
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of RADFLEX CONTRACT SERVICES LTD are www.radflexcontractservices.co.uk, and www.radflex-contract-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and three months. Radflex Contract Services Ltd is a Private Limited Company. The company registration number is 01329156. Radflex Contract Services Ltd has been working since 08 September 1977. The present status of the company is Active. The registered address of Radflex Contract Services Ltd is 27 Mortimer Street London W1t 3bl. . GARFORTH, Roger is a Secretary of the company. GARFORTH, Christine Rita is a Director of the company. GARFORTH, Roger is a Director of the company. HEDGECOCK, Graham Neil is a Director of the company. Director GARFORTH, Christine Rita has been resigned. Director KIRBY, Terence has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
GARFORTH, Roger
Director
GARFORTH, Christine Rita
Appointed Date: 01 October 2008
82 years old
Director
GARFORTH, Roger

82 years old
Director
HEDGECOCK, Graham Neil
Appointed Date: 01 November 2001
55 years old

Resigned Directors

Director
GARFORTH, Christine Rita
Resigned: 19 August 2003
82 years old
Director
KIRBY, Terence
Resigned: 12 June 1992
87 years old

Persons With Significant Control

Mr Roger Garforth
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Christine Rita Garforth
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RADFLEX CONTRACT SERVICES LTD Events

21 Oct 2016
Confirmation statement made on 16 October 2016 with updates
03 Oct 2016
Total exemption small company accounts made up to 31 January 2016
02 Nov 2015
Total exemption small company accounts made up to 31 January 2015
19 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
20 Oct 2014
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
...
... and 65 more events
18 Jan 1988
Return made up to 11/12/87; full list of members
08 Apr 1987
Director resigned;new director appointed
03 Feb 1987
Return made up to 10/10/86; full list of members
14 Jan 1987
Accounts for a small company made up to 31 January 1986
03 Oct 1986
Director resigned

RADFLEX CONTRACT SERVICES LTD Charges

27 November 1978
Mortgage debenture
Delivered: 13 December 1978
Status: Outstanding
Persons entitled: National Westminster Bank LTD
Description: Fixed and floating charge on undertaking and all property…

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