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 - EAST GRINSTEAD

This company is listed in the following categories:
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

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