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 - ST IVES

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PROMOTOR INDUSTRIES INTERNATIONAL LIMITED ROYSTON UNITED KINGDOM Active DORMANT 99999 - Dormant Company

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

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