RADIUS GROUP PROCUREMENT COMPANY LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

RADIUS GROUP PROCUREMENT COMPANY LIMITED is a Private Limited Company from NOTTINGHAM UNITED KINGDOM and has the status: Active.
RADIUS GROUP PROCUREMENT COMPANY LIMITED was incorporated 33 years ago on 24/12/1990 and has the registered number: 02570900. The accounts status is SMALL and accounts are next due on 30/09/2024.

RADIUS GROUP PROCUREMENT COMPANY LIMITED - NOTTINGHAM

This company is listed in the following categories:
46190 - Agents involved in the sale of a variety of goods

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 30/12/2022 30/09/2024

Registered Office

C/O BROWNE JACOBSON LLP MOWBRAY HOUSE
NOTTINGHAM
NG2 1BJ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
RADIUS 2008 LIMITED (until 04/03/2019)
UPONOR ALDYL LIMITED (until 20/06/2008)

Confirmation Statements

Last Statement Next Statement Due
30/12/2023 13/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ILIA BUYANOVSKY Apr 1995 British Director 2019-03-04 CURRENT
MR KARI NORBACK Oct 1944 Finnish Director RESIGNED
KEITH MALCOLM HAMILTON DONALD Secretary 2010-03-31 UNTIL 2013-07-31 RESIGNED
DAVID WALSH Secretary 2013-07-31 UNTIL 2018-09-10 RESIGNED
DAVID WALSH Oct 1966 British Secretary 2002-02-18 UNTIL 2010-03-31 RESIGNED
MR MICHAEL HOWARD BALES Jul 1954 British Secretary RESIGNED
JYRI HARRI LUOMAKOSKI Feb 1967 Finnish Director 2006-12-06 UNTIL 2008-06-18 RESIGNED
DAVID WALSH Oct 1966 British Director 2012-06-27 UNTIL 2018-09-10 RESIGNED
MR BO TINNBERG Dec 1935 Swedish Director RESIGNED
MR ANDREW RANKINE TAYLOR Feb 1955 British Director 2012-06-27 UNTIL 2018-09-13 RESIGNED
HENDRIK STENBJERRE Feb 1940 Danish Director 1994-04-14 UNTIL 1997-04-16 RESIGNED
MR MARK THOMAS STANWAY Oct 1971 British Director 2019-03-04 UNTIL 2022-06-06 RESIGNED
MR EDWARD JOHN RILEY Sep 1957 British Director 2011-08-12 UNTIL 2012-04-30 RESIGNED
JUKKA TAPIO RAUSTI Nov 1947 Finnish Director RESIGNED
DAVID WALSH Oct 1966 British Director 2008-06-18 UNTIL 2010-03-31 RESIGNED
KEITH PATRICK LYONS Aug 1943 British Director RESIGNED
DAVID CHARLES HARGET Mar 1951 British Director 2002-02-18 UNTIL 2008-06-18 RESIGNED
JUKKA KALLIOINEN Aug 1958 Finnish Director 2004-10-18 UNTIL 2006-12-06 RESIGNED
NILS DORIN JACOBSON Oct 1952 Danish Director 1994-04-14 UNTIL 1996-04-30 RESIGNED
MIRON GORILOVSKIY Apr 1960 Russian Director 2013-02-27 UNTIL 2019-03-04 RESIGNED
STUART NIGEL GODFREY Jan 1961 British Director 2008-06-18 UNTIL 2012-06-27 RESIGNED
ULRIK CHRISTIAN GIESE Jun 1959 Danish Director 2002-02-18 UNTIL 2004-10-18 RESIGNED
THOMAS GUSTAF FRANCK Mar 1950 Finnish Director RESIGNED
MR KEITH MALCOLM HAMILTON DONALD British Director 2010-03-31 UNTIL 2013-07-31 RESIGNED
GREG DEVINE Sep 1959 British Director 2008-06-18 UNTIL 2019-03-04 RESIGNED
VALENTIN BUYANOVSKY Jun 1964 Russian Director 2013-02-27 UNTIL 2019-03-04 RESIGNED
MR MICHAEL HOWARD BALES Jul 1954 British Director 1998-04-28 UNTIL 2002-02-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ilia Buyanovsky 2023-01-26 4/1995 Nottingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Radius Group Holdings Limited 2019-12-20 - 2022-11-24 South Normanton, Alfreton   Derbyshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Radius Systems Limited 2016-04-06 - 2019-12-20 Alfreton   Derbyshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as trust

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BARMSTON DEVELOPMENTS LIMITED LEEDS Active SMALL 41100 - Development of building projects
RADIUS SYSTEMS GROUP LIMITED BIRMINGHAM Dissolved... GROUP 70100 - Activities of head offices
RADIUS PLASTICS LIMITED LURGAN UNITED KINGDOM Active FULL 22290 - Manufacture of other plastic products
CLUGSTON (SCOTLAND) LIMITED GLASGOW Dissolved... DORMANT 74990 - Non-trading company

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