RADIUS PLEDGECO LIMITED - BRISTOL


Company Profile Company Filings

Overview

RADIUS PLEDGECO LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Dissolved - no longer trading.
RADIUS PLEDGECO LIMITED was incorporated 10 years ago on 17/04/2014 and has the registered number: 09001857. The accounts status is SMALL.

RADIUS PLEDGECO LIMITED - BRISTOL

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

WHITEFRIARS
BRISTOL
BS1 2NT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/04/2020 30/04/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEE ANDREW SHEEHAN Oct 1966 British Director 2019-06-14 CURRENT
JASON ANTHONY BURGOYNE May 1977 British Director 2020-12-21 CURRENT
CHRISTOPHER MICHAEL RENWICK STONE Dec 1962 British Director 2014-09-25 UNTIL 2016-12-31 RESIGNED
EKATERINA ROWELL Apr 1976 British Director 2019-08-23 UNTIL 2020-12-17 RESIGNED
MR JODY OLIVER FULLMAN May 1977 British Director 2014-04-17 UNTIL 2015-01-06 RESIGNED
LYNNET MARIE CONLEY Dec 1960 American Director 2015-01-06 UNTIL 2019-05-31 RESIGNED
MR STEPHEN MARK CHIPMAN Oct 1961 American Director 2017-06-27 UNTIL 2019-06-28 RESIGNED
MR JOHN TERENCE SULLIVAN Jan 1965 British Director 2014-04-17 UNTIL 2015-01-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vistra Ie Bidco Limited 2016-04-06 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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RADIUS SERVICES (DIVISION A) LIMITED BRISTOL Dissolved... SMALL 82990 - Other business support service activities n.e.c.
RADIUS SERVICES (DIVISION B) LIMITED BRISTOL Dissolved... SMALL 82990 - Other business support service activities n.e.c.
RADIUS SERVICES (DIVISION C) LIMITED BRISTOL Dissolved... SMALL 82990 - Other business support service activities n.e.c.
RADIUS SERVICES (DIVISION D) LIMITED BRISTOL Dissolved... SMALL 82990 - Other business support service activities n.e.c.
RADIUS SERVICES (DIVISION E) LIMITED BRISTOL Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
RADIUS SERVICES (DIVISION F) LIMITED BRISTOL Dissolved... SMALL 82990 - Other business support service activities n.e.c.
RADIUS SERVICES (DIVISION G) LIMITED BRISTOL Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
RADIUS HOLDCO LIMITED LEEDS Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
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VISTRA IE BIDCO LIMITED BRISTOL UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
RADIUS DEBTCO LIMITED BRISTOL UNITED KINGDOM Dissolved... SMALL 82990 - Other business support service activities n.e.c.

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