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 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
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)
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 |