RADCO LIMITED - EAST GRINSTEAD
Company Profile | Company Filings |
Overview
RADCO LIMITED is a Private Limited Company from EAST GRINSTEAD and has the status: Active.
RADCO LIMITED was incorporated 17 years ago on 15/11/2006 and has the registered number: 05999614. The accounts status is GROUP and accounts are next due on 30/09/2024.
RADCO LIMITED was incorporated 17 years ago on 15/11/2006 and has the registered number: 05999614. The accounts status is GROUP and accounts are next due on 30/09/2024.
RADCO LIMITED - EAST GRINSTEAD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
TRC HOUSE
EAST GRINSTEAD
WEST SUSSEX
RH19 2HU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/05/2023 | 16/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARCO ROSSI | Oct 1990 | Italian | Director | 2017-03-07 | CURRENT |
MR FABRIZIO ROSSI | Aug 1961 | Italian | Director | 2017-03-07 | CURRENT |
MR FRANCESCO PILOTTO | Nov 1976 | Italian | Director | 2020-08-07 | CURRENT |
MR ANDREW PAUL PHILLIPS | Nov 1969 | British | Director | 2018-06-18 | CURRENT |
MR MARCO MONESI | Oct 1965 | Italian | Director | 2017-03-07 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2006-11-15 UNTIL 2006-11-15 | RESIGNED | ||
MR ALESSANDRO ZEN | Feb 1959 | Italian | Director | 2017-03-07 UNTIL 2020-08-07 | RESIGNED |
MR MARCUS TIMOTHY JACKSON ORCHARD | Jun 1966 | British | Director | 2006-11-15 UNTIL 2019-09-30 | RESIGNED |
MR SIMON PETER NUNAN | Aug 1970 | British | Director | 2012-06-08 UNTIL 2018-03-21 | RESIGNED |
MR SHIRIN GANDHI | Feb 1968 | British | Director | 2006-11-15 UNTIL 2017-03-07 | RESIGNED |
MR GRANT DERRICK DIXON | Mar 1982 | British | Director | 2018-06-18 UNTIL 2021-02-18 | RESIGNED |
MR ANTHONY ALFRED EVANS | Jul 1954 | British | Director | 2012-06-08 UNTIL 2017-03-07 | RESIGNED |
DAVID THOMAS ROBINSON | Nov 1952 | British | Secretary | 2006-11-15 UNTIL 2008-11-25 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-11-15 UNTIL 2006-11-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Marco Rossi | 2020-08-07 | 10/1990 | Ownership of shares 50 to 75 percent | |
Alesandro Zen | 2017-03-07 - 2020-08-07 | 2/1959 | 45031 Arqua Polesine |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Fabrizio Rossi | 2017-03-07 | 8/1961 | 45031 Arqua Polesine |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Hasmukh Dipchand Gardi | 2016-04-06 - 2017-03-07 | 10/1942 |
Ownership of shares 50 to 75 percent as firm Voting rights 50 to 75 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm |