Company information:
Radius Business Solutions Limited (No: 10887812)
Address: EUROCARD CENTRE, HERALD PARK, HERALD DRIVE, CREWE, CW1 6EG, UNITED KINGDOM
Status: Active
Incorporated: 28-Jul-2017
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 08-Oct-2024
Industry Class: 46719 - Wholesale of other fuels and related products
Current Director: DUNCAN IAN AKIN ( DOB: Jun-1959 From: Jul-2017 )
Current Director: LEE JOHN EVERETT ( DOB: Sep-1974 From: Apr-2020 )
Current Director: WILLIAM STANLEY HOLMES ( DOB: Mar-1964 From: Jul-2017 )
Current Director: WILLIAM STANLEY HOLMES ( DOB: Mar-1964 From: Jul-2017 )
Current Director: TIMOTHY JOHN MORRIS ( DOB: May-1972 From: Apr-2022 )
Current Director: TIMOTHY SIMON OLDFIELD ( DOB: Jul-1964 From: Apr-2020 )
Current Director: TIMOTHY SIMON OLDFIELD ( DOB: Jul-1964 From: Apr-2020 )
Current Secretary: DARREN PAUL DRABBLE ( From: Oct-2019 )
Resigned Director: DUNCAN IAN AKIN ( DOB: Jun-1959 From: Jul-2017 To: May-2019 )
Resigned Director: MATTHEW JAMES MAWSON ( DOB: Feb-1968 From: Nov-2019 To: Apr-2020 )
Resigned Director: TIMOTHY JOHN MORRIS ( DOB: May-1972 From: Apr-2022 To: Mar-2024 )
Resigned Director: TIMOTHY SIMON OLDFIELD ( DOB: Jul-1964 From: Apr-2020 To: Apr-2022 )
Resigned Secretary: MALCOLM BENNETT ( From: Jun-2021 To: Jun-2023 )
Resigned Secretary: OLIVER BRANDON HINCKS ( From: Jun-2023 To: Mar-2024 )
Resigned Secretary: TIMOTHY SIMON OLDFIELD ( From: Mar-2021 To: Jun-2021 )
Resigned Secretary: ADRIAN STUART RUSHTON ( From: Jul-2017 To: Oct-2019 )
Persons of Significant Control:
Radius Limited, Eurocard Centre Herald Park, Herald Drive, Crewe, CW1 6EG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-07-28)
Mr William Stanley Holmes, Eurocard Centre Herald Park, Herald Drive, Crewe, CW1 6EG, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2017-07-28, Ceased: 2017-07-28)