RADLETT LIMITED
WORTHING

Hellopages » West Sussex » Worthing » BN12 4NG

Company number 10257512
Status Active
Incorporation Date 29 June 2016
Company Type Private Limited Company
Address COURTLANDS PARKLANDS AVENUE, GORING-BY-SEA, WORTHING, WEST SUSSEX, ENGLAND, BN12 4NG
Home Country United Kingdom
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Appointment of Ms Lisa Masterson as a secretary on 25 January 2017; Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom to Courtlands Parklands Avenue Goring-by-Sea Worthing West Sussex BN12 4NG on 17 January 2017; Statement of capital following an allotment of shares on 25 November 2016 GBP 19,159,333 . The most likely internet sites of RADLETT LIMITED are www.radlett.co.uk, and www.radlett.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. The distance to to Worthing Rail Station is 1.7 miles; to Angmering Rail Station is 3.4 miles; to Amberley Rail Station is 8.2 miles; to Pulborough Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Radlett Limited is a Private Limited Company. The company registration number is 10257512. Radlett Limited has been working since 29 June 2016. The present status of the company is Active. The registered address of Radlett Limited is Courtlands Parklands Avenue Goring by Sea Worthing West Sussex England Bn12 4ng. . MASTERSON, Lisa is a Secretary of the company. CHISHOLM, William Francis is a Director of the company. MUKHERJEE, Sunit Shankar is a Director of the company. Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Director KEITH, Philippa Anne has been resigned.


Current Directors

Secretary
MASTERSON, Lisa
Appointed Date: 25 January 2017
Director
CHISHOLM, William Francis
Appointed Date: 26 July 2016
56 years old
Director
MUKHERJEE, Sunit Shankar
Appointed Date: 26 July 2016
48 years old

Resigned Directors

Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 26 July 2016
Appointed Date: 29 June 2016
Director
KEITH, Philippa Anne
Resigned: 26 July 2016
Appointed Date: 29 June 2016
55 years old

RADLETT LIMITED Events

25 Jan 2017
Appointment of Ms Lisa Masterson as a secretary on 25 January 2017
17 Jan 2017
Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom to Courtlands Parklands Avenue Goring-by-Sea Worthing West Sussex BN12 4NG on 17 January 2017
13 Dec 2016
Statement of capital following an allotment of shares on 25 November 2016
  • GBP 19,159,333
05 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Nov 2016
Statement of capital following an allotment of shares on 21 November 2016
  • GBP 17,427,904
...
... and 3 more events
26 Jul 2016
Termination of appointment of Philippa Anne Keith as a director on 26 July 2016
26 Jul 2016
Appointment of Mr Sunit Shankar Mukherjee as a director on 26 July 2016
26 Jul 2016
Termination of appointment of Cargil Management Services Limited as a secretary on 26 July 2016
26 Jul 2016
Current accounting period shortened from 30 June 2017 to 31 December 2016
29 Jun 2016
Incorporation
Statement of capital on 2016-06-29
  • GBP 1

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