RADLOCK SYSTEMS LIMITED
WARRINGTON

Hellopages » Greater Manchester » Wigan » WA3 3TS

Company number 06188242
Status Active
Incorporation Date 27 March 2007
Company Type Private Limited Company
Address 9 ASHTON ROAD, ASHTON ROAD GOLBORNE, WARRINGTON, WA3 3TS
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Micro company accounts made up to 26 September 2015; Appointment of Mr Stephen Hilton as a secretary on 12 August 2015. The most likely internet sites of RADLOCK SYSTEMS LIMITED are www.radlocksystems.co.uk, and www.radlock-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Radlock Systems Limited is a Private Limited Company. The company registration number is 06188242. Radlock Systems Limited has been working since 27 March 2007. The present status of the company is Active. The registered address of Radlock Systems Limited is 9 Ashton Road Ashton Road Golborne Warrington Wa3 3ts. The company`s financial liabilities are £176.16k. It is £8.17k against last year. And the total assets are £184.66k, which is £-17.32k against last year. HILTON, Stephen is a Secretary of the company. COTTRELL, Anthony Ernest is a Director of the company. Secretary COTTRELL, Anthony Ernest has been resigned. Secretary RADCLIFFE, Jeffery Mark has been resigned. Director HILTON, Neil has been resigned. Director RADCLIFFE, Jeffery Mark has been resigned. The company operates in "Other specialised construction activities n.e.c.".


radlock systems Key Finiance

LIABILITIES £176.16k
+4%
CASH n/a
TOTAL ASSETS £184.66k
-9%
All Financial Figures

Current Directors

Secretary
HILTON, Stephen
Appointed Date: 12 August 2015
Director
COTTRELL, Anthony Ernest
Appointed Date: 27 March 2007
68 years old

Resigned Directors

Secretary
COTTRELL, Anthony Ernest
Resigned: 12 August 2015
Appointed Date: 18 August 2011
Secretary
RADCLIFFE, Jeffery Mark
Resigned: 18 August 2011
Appointed Date: 27 March 2007
Director
HILTON, Neil
Resigned: 18 May 2008
Appointed Date: 27 March 2007
71 years old
Director
RADCLIFFE, Jeffery Mark
Resigned: 18 August 2011
Appointed Date: 27 March 2007
62 years old

Persons With Significant Control

Mr Stephen Peter Hilton
Notified on: 18 August 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RADLOCK SYSTEMS LIMITED Events

22 Aug 2016
Confirmation statement made on 19 August 2016 with updates
20 Jun 2016
Micro company accounts made up to 26 September 2015
01 Sep 2015
Appointment of Mr Stephen Hilton as a secretary on 12 August 2015
01 Sep 2015
Termination of appointment of Anthony Ernest Cottrell as a secretary on 12 August 2015
26 Aug 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 1,000
...
... and 21 more events
07 Apr 2009
Registered office changed on 07/04/2009 from 1210 centre park square warrington WA1 1RU
27 Jan 2009
Total exemption small company accounts made up to 26 September 2008
25 Apr 2008
Return made up to 27/03/08; full list of members
28 Feb 2008
Curr ext from 31/03/2008 to 26/09/2008
27 Mar 2007
Incorporation

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