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RADIALL LTD

Learn more about RADIALL LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3RD FLOOR PROFILE WEST, 950 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9ES

RADIALL LTD on the map

Company type: Private Limited Company
Company number: 00377015
Company status: Active
country of origin: United Kingdom
incorporation date: 1942.11.03
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 26110 - Manufacture of electronic components

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

C.N.C. INVESTMENTS LIMITED
RENT DEPOSIT DEED - Outstanding on 2005.10.29

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;GBP 223385
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.30
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REGISTERED OFFICE CHANGED ON 27/04/2015 FROM, 6 THE GRAND UNION OFFICE PARK, PACKET BOAT LANE, UXBRIDGE, MIDDLESEX, UB8 2GH
Form type: AD01
Date: 2015.04.27
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
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SECRETARY'S CHANGE OF PARTICULARS / MR SAVIO JULIAN COTTA / 31/12/2014
Form type: CH03
Date: 2015.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIQUE MARIE JOSEPH PELLIZZARI / 01/01/2014
Form type: CH01
Date: 2014.12.03
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.16
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.10
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APPOINTMENT TERMINATED, DIRECTOR PIERRE GATTAZ
Form type: TM01
Date: 2013.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.24
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.10
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DIRECTOR APPOINTED MR DOMINIQUE MARIE JOSEPH PELLIZZARI
Form type: AP01
Date: 2012.11.01
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APPOINTMENT TERMINATED, DIRECTOR DENIS AUBOURG
Form type: TM01
Date: 2012.11.01
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.22
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.11
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.05
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.10.04
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SOLVENCY STATEMENT DATED 01/10/10
Form type: CAP-SS
Date: 2010.10.04
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04/10/10 STATEMENT OF CAPITAL GBP 223385
Form type: SH19
Date: 2010.10.04
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REDUCE ISSUED CAPITAL 01/10/2010
Form type: RES06
Date: 2010.10.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GUY MARIE BERNARD DE ROYER DUPRE / 08/09/2010
Form type: CH01
Date: 2010.09.08
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHEL CHURG
Form type: TM01
Date: 2010.03.26
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / PIERRE BRUNO MARCEAU GATTAZ / 02/10/2009
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / GUY MARIE BERNARD DE ROYER DUPRE / 02/10/2009
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MICHEL CHURG / 02/10/2009
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / DENIS AUBOURG / 02/10/2009
Form type: CH01
Date: 2010.01.07
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SECRETARY'S CHANGE OF PARTICULARS / SAVIO JULIAN COTTA / 02/10/2009
Form type: CH03
Date: 2010.01.07
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SECRETARY APPOINTED SAVIO JULIAN COTTA
Form type: 288a
Date: 2009.06.16
£2.95
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APPOINTMENT TERMINATED SECRETARY STEPHEN BAYLISS
Form type: 288b
Date: 2009.06.12
£2.95
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DIRECTOR APPOINTED DENIS AUBOURG
Form type: 288a
Date: 2009.04.14
£2.95
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DIRECTOR APPOINTED GUY MARIE BERNARD DE ROYER DUPRE
Form type: 288a
Date: 2009.04.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER WIGLEVEN
Form type: 288b
Date: 2009.04.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR STEPHEN BAYLISS
Form type: 288b
Date: 2009.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.24
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.07
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.14
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.12
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.29
£2.95
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REGISTERED OFFICE CHANGED ON 06/09/05 FROM:, 10 PERIVALE INDUSTRIAL PARK, HORSENDEN LANE SOUTH, GREENFORD, MIDDLESEX UB6 7RL
Form type: 287
Date: 2005.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.09
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 2004.10.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.25
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.07

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Company directors and board members:

SAVIO JULIAN COTTA (current)
Secretary, OFFICE FINANCE MANAGER, 2009.06.11
3RD FLOOR PROFILE WEST 950 GREAT WEST ROAD , BRENTFORD
TW8 9ES, MIDDLESEX
ENGLAND
GUY MARIE BERNARD DE ROYER DUPRE (current)
Director, CHIEF FINANCIAL OFFICER, 2009.03.26
89 RUE DE LA POMPE PARIS , FRANCE
75116, 75116
FRANCE
DOMINIQUE MARIE JOSEPH PELLIZZARI (current)
Director, 2012.11.01
69 RUE POUCHET 69 RUE POUCHET , 75017 PARIS
FRANCE
STEPHEN PAUL BAYLISS (resigned)
Secretary, MANAGING DIRECTOR LIMITED COMP, 2006.03.22 - 2009.03.27
11 WORCESTER CLOSE ABLOTTS PARK BRACEBRIDGE HEATH , LINCOLN
LN4 2TY, LINCOLNSHIRE
ALASTAIR ROY CAMERON CHATWIN (resigned)
Secretary, FINANCE DIRECTOR, 1999.02.26 - 2002.08.30
12 SKELTON PLACE , ST IVES
PE27 3JG, CAMBRIDGESHIRE
YVAN MARIE GREGOIRE (resigned)
Secretary, 2002.09.25 - 2006.02.21
51 RUE ARISTIDE BRIAND , LEVALLOIS
92300
FRANCE
PETER GLENN MUNDAY (resigned)
Secretary, 1991.12.31 - 1999.02.26
239 TOTTERIDGE ROAD , HIGH WYCOMBE
HP13 7LJ, BUCKINGHAMSHIRE
DENIS AUBOURG (resigned)
Director, MANAGING DIRECTOR, 2009.03.26 - 2012.10.31
IMPASSE DU PETIT BAIS CHAPEZE , SAINT SAVIN
38300
FRANCE
STEPHEN PAUL BAYLISS (resigned)
Director, MANAGING DIRECTOR LIMITED COMP, 2006.01.03 - 2009.03.30
11 WORCESTER CLOSE ABLOTTS PARK BRACEBRIDGE HEATH , LINCOLN
LN4 2TY, LINCOLNSHIRE
ALASTAIR ROY CAMERON CHATWIN (resigned)
Director, FINANCE DIRECTOR, 1999.02.26 - 2002.08.30
12 SKELTON PLACE , ST IVES
PE27 3JG, CAMBRIDGESHIRE
MICHEL CHURG (resigned)
Director, 1991.12.31 - 2010.03.25
56 RUE ST ANTOINE , PARIS 75004
FOREIGN
FRANCE
PIERRE BRUNO MARCEAU GATTAZ (resigned)
Director, COMPANY DIRECTOR, 1994.12.16 - 2013.10.23
32 ROUTE DE LA PLAINE , LE VESINET
78110
FRANCE
ROBERT DAVID JONES (resigned)
Director, 1997.10.15 - 2004.02.16
4 LLANBLETHIAN COURT BRIDGE ROAD , COWBRIDGE
CF71 7JZ, VALE GLAMORGAN
ETIENNE LAMAIRESSE (resigned)
Director, VP GM, 2000.11.27 - 2002.03.30
60 LOCKWOOD AVENUE , OLD GREENWICH
CT 06870
USA
MARK LIMBERT (resigned)
Director, 2000.11.27 - 2001.11.30
SUNNYSIDE CROFT LANE, CHIPPERFIELD , KINGS LANGLEY
WD4 9DX, HERTFORDSHIRE
PATRICE MEUNIER (resigned)
Director, 1991.12.31 - 2003.11.24
139 RUE PELLEPORT , 75020 PARIS
FOREIGN
FRANCE
SERGE NAVEAU (resigned)
Director, 1991.12.31 - 1992.12.07
RESIDENCE DU PARC 12 FAUBOURG CHALTRAEU , 41100 VENBOME
FOREIGN
FRANCE
DOMINIQUE MARIE JOSEPH PELLIZZARI (resigned)
Director, DIVISION G M, 2000.11.27 - 2003.11.24
69 RUE POUCHET , PARIS
FOREIGN, 75017
FRANCE
STEPHEN PHIPSON (resigned)
Director, MANAGING DIRECTOR, 1991.12.31 - 1997.09.30
64 BERNARDS CLOSE , ILFORD
IG6 2SR, ESSEX
PHILIP GEORGE STANWAY (resigned)
Director, COMMERCIAL DIRECTOR, 1998.02.02 - 2001.12.31
26 FORTESCUE DRIVE CHESTERTON , BICESTER
OX6 8UT, OXFORDSHIRE
PETER NICO WIGLEVEN (resigned)
Director, 2003.12.19 - 2009.03.26
EIBERLAAN 21 , HOEVELAKEN
3871 TG
HOLLAND

Companies near to RADIALL LTD

Information about the Private Limited Company RADIALL LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.29. Reload the data