RADBOURNE LIMITED - ST IVES
Company Profile | Company Filings |
Overview
RADBOURNE LIMITED is a Private Limited Company from ST IVES UNITED KINGDOM and has the status: Active.
RADBOURNE LIMITED was incorporated 33 years ago on 15/01/1991 and has the registered number: 02573817. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
RADBOURNE LIMITED was incorporated 33 years ago on 15/01/1991 and has the registered number: 02573817. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
RADBOURNE LIMITED - ST IVES
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
14C RALEIGH HOUSE COMPASS POINT BUSINESS PARK
ST IVES
CAMBRIDGESHIRE
PE27 5JL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PHILIPPE CARL ANDREW JEFFERY | Dec 1972 | British | Director | 2002-01-01 | CURRENT |
MRS NADIA LUCY SUZANNE JEFFERY | Jan 1939 | French | Director | 1991-02-13 | CURRENT |
MR MICHAEL RICHARD JEFFERY | Sep 1942 | British | Director | 1991-02-13 | CURRENT |
MRS NADIA LUCY SUZANNE JEFFERY | Jan 1939 | French | Secretary | 1991-02-13 | CURRENT |
MS SUSAN ELIZABETH RATTENBURY-REYNOLDS | Nov 1946 | British | Director | 1991-02-13 UNTIL 1998-12-16 | RESIGNED |
MICHAEL CHRISTOPHER BEATY-POWNALL | Dec 1943 | British | Nominee Director | 1991-01-15 UNTIL 1991-02-20 | RESIGNED |
ROBERT DAVISON | Secretary | 1991-01-15 UNTIL 1991-02-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Philippe Carl Andrew Jeffery | 2023-04-05 | 12/1972 | St Ives Cambridgeshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mrs Nadia Lucy Suzanne Jeffery | 2016-12-31 - 2023-04-05 | 1/1939 | St Ives Cambridgeshire | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
RADBOURNE_LIMITED - Accounts | 2023-09-30 | 31-12-2022 | £23,404 Cash £692,295 equity |
RADBOURNE_LIMITED - Accounts | 2022-09-30 | 31-12-2021 | £6,330 Cash £750,990 equity |
ACCOUNTS - Final Accounts preparation | 2021-08-10 | 31-12-2020 | 4,802 Cash 171,716 equity |
ACCOUNTS - Final Accounts preparation | 2020-10-07 | 31-12-2019 | 9,867 Cash 236,201 equity |
ACCOUNTS - Final Accounts preparation | 2019-07-09 | 31-12-2018 | 5,771 Cash 330,494 equity |
ACCOUNTS - Final Accounts preparation | 2018-08-22 | 31-12-2017 | 4,255 Cash 401,160 equity |