RADIUS GROUP PROCUREMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
RADIUS GROUP PROCUREMENT COMPANY LIMITED
COMPANY NUMBER
02570900
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46190 -
Agents involved in the sale of a variety of goods
INCORPORATION DATE
24/12/1990
(33 years and 11 months old)
WEBSITE
radius-group-procurement.com
CONFIRMATION STATEMENT MADE UP TO
30/12/2023
ACCOUNTS MADE UP TO
30/12/2023
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PREVIOUS NAMES
20/06/2008
04/03/2019
RADIUS 2008 LIMITED
View all previous names
COVENTRY
CV1 2NT
Telephone: 04207193940
TPS: No
C/O Browne Jacobson Llp
Mowbray House
Castle Meadow Road
Nottingham, Nottinghamshire
NG2 1BJ
Telephone: 71939403
Union House
111 New Union Street
Coventry
CV1 2NT
CV1 2NT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RADIUS GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RADIUS GROUP PROCUREMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Accounts filed |
| 12/02/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RADIUS GROUP PROCUREMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RADIUS GROUP PROCUREMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RADIUS GROUP PROCUREMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/03/2019 - Present (5 years and 8 months) Born in Apr 1995 (age: 29) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
Director: 28/04/1998 - Present (26 years and 7 months) Secretary: 24/12/1992 - Present (31 years and 11 months) Born in Jul 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 97 |
View Report |
|
24/12/1992 - 14/04/1994 (1 years and 3 months) Born in Mar 1950 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
24/12/1992 - 15/03/2002 (9 years and 2 months) Born in Aug 1943 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
24/12/1992 - 18/04/1995 (2 years and 3 months) Born in Nov 1947 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RADIUS GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RADIUS GROUP PROCUREMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
| RADIUS SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| RADIUS PLASTICS LIMITED | Active - Accounts Filed | View Report |
| RADIUS SUBTERRA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Accounts filed |
| 12/02/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 08/02/2023 | New Confirmation Statement filed |
| 07/01/2023 | New Confirmation Statement filed |
| 03/12/2022 | New Confirmation Statement filed |
| 17/07/2022 | New Accounts filed |
| 17/07/2022 | New Confirmation Statement filed |
| 13/06/2022 | Mark Thomas Stanway (919539621) has left the board |
| 10/09/2021 | New Accounts filed |
| 07/05/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Accounts filed |
| 09/06/2020 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 08/03/2019 | New Confirmation Statement filed |
| 06/03/2019 | New Board Member Ilia Buyanovsky (919837846) Appointed |
| 06/03/2019 | New Board Member Mark Thomas Stanway (919539621) Appointed |
| 06/03/2019 | Valentin Buyanovsky (917641892) has left the board |
| 06/03/2019 | Miron Gorilovskiy (917715584) has left the board |
| 06/03/2019 | Greg Devine (913050882) has left the board |
| 08/01/2019 | New Accounts filed |
| 03/01/2019 | New Confirmation Statement filed |
| 01/10/2018 | Andrew Rankine Taylor (915880780) has left the board |
| 12/09/2018 | David Walsh (918047820) has left the board |
| 12/09/2018 | David Walsh (909611120) has left the board |
| 22/12/2017 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 23/12/2016 | New Confirmation Statement filed |
| 13/10/2016 | New Accounts filed |
| 05/01/2016 | New Confirmation Statement filed |
| 23/10/2015 | New Accounts filed |
| 19/01/2015 | New Confirmation Statement filed |
| 09/10/2014 | New Accounts filed |
| 25/12/2013 | New Confirmation Statement filed |
| 20/08/2013 | New Accounts filed |
| 13/08/2013 | Keith Malcolm Hamilton Donald (904250038) has left the board |
| 13/08/2013 | Keith Malcolm Hamilton Donald (915210712) has left the board |
| 13/08/2013 | New Company Secretary David Walsh (918047820) Appointed |
| 15/04/2013 | Miron Gorilovskiy (917715592) has left the board |
| 15/04/2013 | New Board Member Miron Gorilovskiy (917715584) Appointed |
| 08/04/2013 | New Board Member Miron Gorilovskiy (917715592) Appointed |
| 11/03/2013 | New Board Member Valentin Buyanovsky (917641892) Appointed |
| 08/01/2013 | New Confirmation Statement filed |
| 03/01/2013 | New Accounts filed |
| 28/12/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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