RADWELL INTERNATIONAL- EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
RADWELL INTERNATIONAL- EUROPE LIMITED
COMPANY NUMBER
07287750
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
17/06/2010
(14 years and 6 months old)
WEBSITE
www.radwell.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
STAFFORDSHIRE
ST5 9QZ
Telephone: 01782576800
TPS: No
Unit 20 Darwell Park
Amington Industrial Estate
Tamworth
Staffordshire
B77 4DR
Telephone: 576800
Unit D Dalewood Road
Lymedale Business Park
Newcastle Under Lyme
Staffordshire
ST5 9QZ
Telephone: 576800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RADWELL INTERNATIONAL INC | N/A | N/A |
| RADWELL INTERNATIONAL- EUROPE LIMITED | Active - Accounts Filed | View Report |
| RADWELL INTERNATIONAL- UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Confirmation Statement filed |
| 10/07/2024 | Carl Lukach (932174186) has left the board |
| 10/07/2024 | New Board Member Katherine Monasebian (932488544) Appointed |
Credit Risk Overview
Want to learn more about RADWELL INTERNATIONAL- EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RADWELL INTERNATIONAL- EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RADWELL INTERNATIONAL- EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/10/2023 - Present (1 years and 3 months) Born in Jan 1981 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
24/05/2024 - Present (7 months) Born in Dec 1966 (age: 58) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
25/06/2024 - Present (6 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
17/06/2010 - Present (14 years and 6 months) Born in Feb 1964 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
17/06/2010 - Present (14 years and 6 months) Born in Nov 1962 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RADWELL INTERNATIONAL INC | N/A | N/A |
| RADWELL INTERNATIONAL- EUROPE LIMITED | Active - Accounts Filed | View Report |
| RADWELL INTERNATIONAL- UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Confirmation Statement filed |
| 10/07/2024 | Carl Lukach (932174186) has left the board |
| 10/07/2024 | New Board Member Katherine Monasebian (932488544) Appointed |
| 08/06/2024 | New Accounts filed |
| 29/05/2024 | New Board Member Robert John Massey (930984375) Appointed |
| 06/05/2024 | Martin David Keegan (929571746) has left the board |
| 16/04/2024 | Carl Lukach (932141250) has left the board |
| 16/04/2024 | Katherine Bahamonde Monasebian (932141216) has left the board |
| 16/04/2024 | New Board Member Carl Lukach (932174186) Appointed |
| 09/04/2024 | Robert Logan (931429095) has left the board |
| 09/04/2024 | New Board Member Carl Lukach (932141250) Appointed |
| 09/04/2024 | New Board Member Katherine Bahamonde Monasebian (932141216) Appointed |
| 14/10/2023 | New Confirmation Statement filed |
| 06/10/2023 | New Board Member Robert Logan (931429095) Appointed |
| 06/10/2023 | New Board Member David Lenehan (931429122) Appointed |
| 28/06/2023 | New Accounts filed |
| 08/06/2023 | Brian Jeffrey Radwell (915205308) has left the board |
| 17/08/2022 | New Confirmation Statement filed |
| 13/05/2022 | New Board Member Martin David Keegan (929571746) Appointed |
| 14/04/2022 | New Accounts filed |
| 14/04/2022 | New Confirmation Statement filed |
| 14/04/2022 | Todd Radwell (915205309) has left the board |
| 14/04/2022 | Daniel Love (915205310) has left the board |
| 14/04/2022 | Martin David Keegan (922721269) has left the board |
| 07/06/2021 | New Accounts filed |
| 04/10/2020 | New Confirmation Statement filed |
| 01/05/2020 | New Accounts filed |
| 15/08/2019 | New Confirmation Statement filed |
| 16/05/2019 | New Accounts filed |
| 14/08/2018 | New Confirmation Statement filed |
| 19/06/2018 | New Accounts filed |
| 14/08/2017 | New Annual Return filed |
| 16/06/2017 | New Accounts filed |
| 22/03/2017 | New Board Member Martin David Keegan (922721269) Appointed |
| 11/10/2016 | New Accounts filed |
| 15/08/2016 | New Annual Return filed |
| 22/06/2016 | Gary Mitchell (912537332) has left the board |
| 17/10/2015 | New Accounts filed |
| 26/06/2015 | New Annual Return filed |
| 10/10/2014 | New Accounts filed |
| 02/07/2014 | New Annual Return filed |
| 11/02/2014 | New Board Member Gary Mitchell (912537332) Appointed |
| 03/10/2013 | New Accounts filed |
| 25/06/2013 | New Annual Return filed |
| 24/06/2013 | Change in Reg. Office |
| 03/10/2012 | New Accounts filed |
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