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Radial Commerce Limited (No: 03859136)

Address: 26 BROADGATE CHADDERTON, MIDDLETON, OLDHAM, OL9 9XA, ENGLAND

Status: Operating Company

Incorporated: 10-Nov-1999

Accounts Next Due: 29-Sep-2024

Next Confirmation Statement Due: 28-Sep-2024

Industry Class: 70229 - Management consultancy activities other than financial management

Current Director: PAUL DAVID CATALDO ( DOB: Jun-1968   From: Dec-2017  )

Current Director: PHILIPPE PIERRE DARTIENNE ( DOB: Sep-1965   From: Aug-2023  )

Current Director: DRIES ARSÈNE GEORGES DE LOVE ( DOB: Apr-1981   From: May-2024  )

Current Director: KALVIN EVANS ( DOB: May-1975   From: Feb-2017  )

Current Director: BEN WILLIS ( DOB: Dec-1975   From: Feb-2017  )

Current Secretary: CITCO MANAGEMENT (UK) LIMITED (   From: Nov-2019  )

Resigned Director: NICHOLAS ROBERT ALLEN ( DOB: Apr-1960   From: Mar-2004   To: Feb-2009  )

Resigned Director: KEITH BASNETT ( DOB: Oct-1959   From: Oct-1999   To: Mar-2004  )

Resigned Director: IAIN ANDERSON BEVERIDGE ( DOB: Feb-1954   From: Sep-2010   To: Aug-2013  )

Resigned Director: PAUL DAVID CATALDO ( DOB: Jun-1968   From: Dec-2017   To: Jun-2019  )

Resigned Director: JOHN HOWARD CATLING (   From: Feb-2000   To: Sep-2001  )

Resigned Director: MICHAEL CONN (   From: Dec-2007   To: Jun-2011  )

Resigned Director: STEVEN DAVIS (   From: Dec-2007   To: Oct-2010  )

Resigned Director: BAUDOUIN DE HEPCEE ( DOB: Apr-1969   From: Jun-2019   To: Sep-2021  )

Resigned Director: DEANSGATE COMPANY FORMATIONS LIMITED (   From: Oct-1999   To: Oct-1999  )

Resigned Director: PHILLIP DEPAUL (   From: Sep-2012   To: Nov-2015  )

Resigned Director: KALVIN EVANS ( DOB: May-1975   From: Feb-2017   To: Jun-2019  )

Resigned Director: SETH CHARLES FELDMAN (   From: Nov-2015   To: Apr-2016  )

Resigned Director: GRAHAM GREEN ( DOB: Dec-1955   From: Feb-2000   To: Aug-2006  )

Resigned Director: MARJORIE DENISE HALLEUX ( DOB: Sep-1974   From: Jun-2019   To: Apr-2024  )

Resigned Director: TOBIAS HARTMANN (   From: Feb-2015   To: Nov-2015  )

Resigned Director: MICHAEL KLIGER (   From: Aug-2013   To: Feb-2015  )

Resigned Director: TIMOTHY JOHN KOWALSKI ( DOB: Dec-1953   From: Oct-1999   To: Dec-2003  )

Resigned Director: ANDREW STEPHEN LEE ( DOB: Mar-1958   From: Feb-2000   To: Aug-2003  )

Resigned Director: JAMES MARTIN ( DOB: Dec-1942   From: Oct-1999   To: Sep-2002  )

Resigned Director: ARTHUR HENRY MILLER (   From: Dec-2007   To: Sep-2010  )

Resigned Director: EDWARD BRIAN NOTT ( DOB: Dec-1959   From: Feb-2000   To: Sep-2001  )

Resigned Director: FREDERICO LUIGI PENSOTTI (   From: Apr-2016   To: Dec-2017  )

Resigned Director: LAURENCE PERRY ( DOB: Sep-1964   From: Mar-2003   To: Dec-2007  )

Resigned Director: KEITH JAMES RISK ( DOB: Aug-1955   From: Aug-2003   To: Dec-2007  )

Resigned Director: CLIVE TIMOTHY ROBERTS ( DOB: Jun-1965   From: Mar-2003   To: Mar-2007  )

Resigned Director: SCOTT ROSENBERG (   From: Jun-2011   To: Sep-2012  )

Resigned Director: STUART WILLIAM SINCLAIR ( DOB: Jun-1953   From: Feb-2000   To: May-2005  )

Resigned Director: ROBERT ANDREW STIENES (   From: Nov-2015   To: Feb-2017  )

Resigned Director: COLIN STORRAR ( DOB: Dec-1971   From: Jan-2007   To: Dec-2007  )

Resigned Director: KATHLEEN VAN BEVEREN ( DOB: Dec-1973   From: Sep-2021   To: Aug-2023  )

Resigned Director: ALAN WHITE ( DOB: Apr-1955   From: Nov-2002   To: Dec-2007  )

Resigned Director: BEN WILLIS ( DOB: Dec-1975   From: Feb-2017   To: Jun-2019  )

Resigned Director: DANIEL JAY WINTERS (   From: Sep-2010   To: Jun-2011  )

Resigned Director: ROBERT WUESTHOFF (   From: Oct-2010   To: Jun-2011  )

Resigned Secretary: BRITANNIA COMPANY FORMATIONS LIMITED (   From: Oct-1999   To: Oct-1999  )

Resigned Secretary: PAUL D CATALDO (   From: Sep-2010   To: Nov-2011  )

Resigned Secretary: CITCO MANAGEMENT (UK) LIMITED (   From: Nov-2019   To: May-2020  )

Resigned Secretary: ARTHUR HENRY MILLER (   From: Dec-2007   To: Sep-2010  )

Resigned Secretary: TAYLOR WESSING SECRETARIES LIMITED (   From: May-2014   To: Sep-2018  )

Resigned Secretary: PETER JOHN TYNAN ( DOB: Mar-1953   From: Oct-1999   To: Dec-2007  )

Persons of Significant Control:

Bpost Sa/Nv, Muntcentrum-Centre Monnaie, Brussels, 1000, Belgium: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-09-13)

Company Accounts Summary (£)   

Item 2019 2020 2021 2022 2023 Chart
Fixed assets / Property, plant and equipment 428,398 416,272 0.0,0.0,0.0,428398.0,416272.0
Current assets 8,332,218 7,853,332 0.0,0.0,0.0,8332218.0,7853332.0
Current assets / Debtors 3,261,746 2,219,968 0.0,0.0,0.0,3261746.0,2219968.0
Current assets / Cash at bank and on hand 5,070,472 5,633,364 0.0,0.0,0.0,5070472.0,5633364.0
Net current assets (liabilities) 5,500,783 4,729,703 0.0,0.0,0.0,5500783.0,4729703.0
Total assets less current liabilities 5,929,181 5,145,975 0.0,0.0,0.0,5929181.0,5145975.0
Net assets (liabilities) -4,243,278 -5,086,670 0.0,0.0,0.0,-4243278.0,-5086670.0
Equity / share capital and reserves -5,876,778 -2,520,689 -3,638,492 -4,243,278 -5,086,670 -5876778.0,-2520689.0,-3638492.0,-4243278.0,-5086670.0
History Chart

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