RUSSIAN RADIALS LIMITED - WICKFORD


Company Profile Company Filings

Overview

RUSSIAN RADIALS LIMITED is a Private Limited Company from WICKFORD ENGLAND and has the status: Active.
RUSSIAN RADIALS LIMITED was incorporated 17 years ago on 21/11/2006 and has the registered number: 06005289. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

RUSSIAN RADIALS LIMITED - WICKFORD

This company is listed in the following categories:
33160 - Repair and maintenance of aircraft and spacecraft

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

34 THE BROADWAY
WICKFORD
SS11 7AN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ARDAIR LIMITED (until 12/08/2010)

Confirmation Statements

Last Statement Next Statement Due
21/11/2023 05/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW MCARTHUR HOLMAN-WEST Mar 1968 British Director 2006-11-21 CURRENT
MR GARY BEAUMONT Secretary 2018-02-28 CURRENT
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2006-11-21 UNTIL 2006-11-21 RESIGNED
MR ROBERT ALAN STONE Oct 1972 British Director 2006-11-21 UNTIL 2009-09-11 RESIGNED
DHUGAL ANDREW HUNT Feb 1967 British Director 2006-11-21 UNTIL 2007-06-01 RESIGNED
LINSAY AMANDA STONE Feb 1975 Secretary 2006-11-21 UNTIL 2008-08-04 RESIGNED
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2006-11-21 UNTIL 2006-11-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kilfinichen Farms Limited 2016-04-06 Wickford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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KILFINICHEN PROPERTIES LIMITED WICKFORD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
KILFINICHEN FARMS LIMITED WICKFORD ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
JOHN HOLMAN PROPERTIES LIMITED WICKFORD ENGLAND Active TOTAL EXEMPTION FULL 01500 - Mixed farming
HOLMANS PARK LIMITED WICKFORD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
JOHN HOLMAN & SONS LIMITED WICKFORD ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
HOLDFIELD GROUP HOLDINGS LIMITED WICKFORD ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
FINTECH LONDON LIMITED WICKFORD ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
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