RADICA EUROPE LIMITED
MAIDENHEAD RADICA GOLD LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 4UB

Company number 03777636
Status Active
Incorporation Date 21 May 1999
Company Type Private Limited Company
Address MATTEL HOUSE, VANWALL BUSINESS, PARK, VANWALL ROAD, MAIDENHEAD, BERKSHIRE, SL6 4UB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Director's details changed for Dean William Ikin on 21 November 2016; Director's details changed for Wendy Elizabeth Hill on 11 October 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of RADICA EUROPE LIMITED are www.radicaeurope.co.uk, and www.radica-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Radica Europe Limited is a Private Limited Company. The company registration number is 03777636. Radica Europe Limited has been working since 21 May 1999. The present status of the company is Active. The registered address of Radica Europe Limited is Mattel House Vanwall Business Park Vanwall Road Maidenhead Berkshire Sl6 4ub. . TUNG, Sukhjiwan Kaur is a Secretary of the company. GEDDES, Dominic Julian is a Director of the company. HICK, Michael Brian is a Director of the company. HILL, Wendy Elizabeth is a Director of the company. IKIN, Dean William is a Director of the company. NORMILE, Robert John is a Director of the company. Secretary CHAN, Vianna Kwai Ping has been resigned. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Secretary ESTERBROOK, Robert Edwin has been resigned. Secretary GIBB, Simon James Mark has been resigned. Secretary HOWELL, David Charles Wilfred has been resigned. Secretary MCLENNAN, Graham Craig has been resigned. Secretary TODD, Deborah has been resigned. Director ALLMARK, David has been resigned. Director FEELY, Patrick has been resigned. Director HOWELL, David Charles Wilfred has been resigned. Director PEAN, Jean Christophe has been resigned. Director REDDY, Sandeep Rajaram has been resigned. Director STOREY, Craig Dee has been resigned. Director TRAUGHBER, David Cleve has been resigned. Director WALKER, Geoffrey Hulbert has been resigned. Director ZUBRISKI, Erica Marilyn has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
TUNG, Sukhjiwan Kaur
Appointed Date: 30 March 2007
Director
GEDDES, Dominic Julian
Appointed Date: 03 December 2007
65 years old
Director
HICK, Michael Brian
Appointed Date: 01 October 2013
47 years old
Director
HILL, Wendy Elizabeth
Appointed Date: 10 June 2013
50 years old
Director
IKIN, Dean William
Appointed Date: 10 August 2011
60 years old
Director
NORMILE, Robert John
Appointed Date: 03 December 2007
66 years old

Resigned Directors

Secretary
CHAN, Vianna Kwai Ping
Resigned: 01 October 1999
Appointed Date: 30 August 1999
Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 21 May 1999
Appointed Date: 21 May 1999
Secretary
ESTERBROOK, Robert Edwin
Resigned: 30 March 2007
Appointed Date: 23 July 2001
Secretary
GIBB, Simon James Mark
Resigned: 02 January 2001
Appointed Date: 01 October 1999
Secretary
HOWELL, David Charles Wilfred
Resigned: 30 August 1999
Appointed Date: 21 May 1999
Secretary
MCLENNAN, Graham Craig
Resigned: 30 April 2001
Appointed Date: 02 January 2001
Secretary
TODD, Deborah
Resigned: 23 July 2001
Appointed Date: 01 May 2001
Director
ALLMARK, David
Resigned: 15 August 2011
Appointed Date: 14 January 2008
62 years old
Director
FEELY, Patrick
Resigned: 03 January 2008
Appointed Date: 21 May 1999
79 years old
Director
HOWELL, David Charles Wilfred
Resigned: 03 January 2008
Appointed Date: 21 May 1999
63 years old
Director
PEAN, Jean Christophe
Resigned: 14 January 2008
Appointed Date: 03 December 2007
61 years old
Director
REDDY, Sandeep Rajaram
Resigned: 01 April 2008
Appointed Date: 30 March 2007
54 years old
Director
STOREY, Craig Dee
Resigned: 03 January 2008
Appointed Date: 21 May 1999
57 years old
Director
TRAUGHBER, David Cleve
Resigned: 25 February 2011
Appointed Date: 01 April 2008
51 years old
Director
WALKER, Geoffrey Hulbert
Resigned: 01 April 2013
Appointed Date: 02 March 2011
60 years old
Director
ZUBRISKI, Erica Marilyn
Resigned: 31 December 2011
Appointed Date: 18 May 2009
57 years old
Nominee Director
MC FORMATIONS LIMITED
Resigned: 21 May 1999
Appointed Date: 21 May 1999

RADICA EUROPE LIMITED Events

01 Dec 2016
Director's details changed for Dean William Ikin on 21 November 2016
13 Oct 2016
Director's details changed for Wendy Elizabeth Hill on 11 October 2016
13 Oct 2016
Accounts for a dormant company made up to 31 December 2015
26 May 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 2
25 May 2016
Director's details changed for Michael Brian Hick on 20 May 2016
...
... and 90 more events
20 Jun 1999
Secretary resigned
20 Jun 1999
Registered office changed on 20/06/99 from: newfoundland chambers, 43A whitchurch road, cardiff, south glamorgan CF4 3JN
20 Jun 1999
New secretary appointed;new director appointed
20 Jun 1999
New director appointed
21 May 1999
Incorporation

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