RADAMECO (HOLDINGS) LIMITED
WORCESTER HAPPY HARRY CONSULTANTS LIMITED

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Company number 05461184
Status Active
Incorporation Date 24 May 2005
Company Type Private Limited Company
Address HARRISON CLARK (SECRETARIAL) LIMITED, 5 DEANSWAY, WORCESTER, WR1 2JG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 30.78 ; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of RADAMECO (HOLDINGS) LIMITED are www.radamecoholdings.co.uk, and www.radameco-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Radameco Holdings Limited is a Private Limited Company. The company registration number is 05461184. Radameco Holdings Limited has been working since 24 May 2005. The present status of the company is Active. The registered address of Radameco Holdings Limited is Harrison Clark Secretarial Limited 5 Deansway Worcester Wr1 2jg. . HARRISON CLARK (SECRETARIAL) LIMITED is a Secretary of the company. COCKERTON, David Ian is a Director of the company. MOXHAM, Juan Carlos Melis is a Director of the company. Secretary STL SECRETARIES LTD has been resigned. Secretary STOBBS, Paul Robert has been resigned. Secretary HARRISON CLARK (SECRETARIAL) LTD has been resigned. Director PASCUAL, Rafael Melis has been resigned. Director STL DIRECTORS LTD has been resigned. Director HARRISON CLARK (NOMINEES) LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HARRISON CLARK (SECRETARIAL) LIMITED
Appointed Date: 14 February 2011
Director
COCKERTON, David Ian
Appointed Date: 12 May 2006
73 years old
Director
MOXHAM, Juan Carlos Melis
Appointed Date: 22 January 2013
52 years old

Resigned Directors

Secretary
STL SECRETARIES LTD
Resigned: 05 December 2005
Appointed Date: 24 May 2005
Secretary
STOBBS, Paul Robert
Resigned: 14 February 2011
Appointed Date: 12 May 2006
Secretary
HARRISON CLARK (SECRETARIAL) LTD
Resigned: 12 May 2006
Appointed Date: 05 December 2005
Director
PASCUAL, Rafael Melis
Resigned: 22 January 2013
Appointed Date: 12 May 2006
74 years old
Director
STL DIRECTORS LTD
Resigned: 05 December 2005
Appointed Date: 24 May 2005
Director
HARRISON CLARK (NOMINEES) LIMITED
Resigned: 12 May 2006
Appointed Date: 05 December 2005

RADAMECO (HOLDINGS) LIMITED Events

21 Jul 2016
Total exemption small company accounts made up to 31 October 2015
21 Jun 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 30.78
24 Jul 2015
Total exemption small company accounts made up to 31 October 2014
19 Jun 2015
Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 30.78
10 Jul 2014
Total exemption small company accounts made up to 31 October 2013
...
... and 41 more events
13 Dec 2005
New director appointed
13 Dec 2005
Secretary resigned
13 Dec 2005
Director resigned
13 Dec 2005
Registered office changed on 13/12/05 from: edbrooke house,, st. Johns road, woking, surrey, GU21 7SE
24 May 2005
Incorporation

RADAMECO (HOLDINGS) LIMITED Charges

14 July 2011
Debenture
Delivered: 23 July 2011
Status: Outstanding
Persons entitled: David Cockerton and Rafael Melis Pascual
Description: Fixed and floating charge over the undertaking and all…

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