Radius Vehicle Solutions (ni) Limited

General information

Name:

Radius Vehicle Solutions (ni) Ltd

Office Address:

Unit 33 City Business Park Dunmurry BT17 9HY Belfast

Number: NI046821

Incorporation date: 2003-06-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as NI046821 twenty one years ago, Radius Vehicle Solutions (ni) Limited is categorised as a Private Limited Company. Its actual registration address is Unit 33 City Business Park, Dunmurry Belfast. It 's been two years since This company's business name is Radius Vehicle Solutions (ni) Limited, but up till 2022 the name was Traction Finance (ni) and up to that point, up till Tue, 10th Mar 2020 this firm was known under the name Lease Options. This means it has used three different company names. The company's SIC and NACE codes are 77110 - Renting and leasing of cars and light motor vehicles. 2021-12-31 is the last time the company accounts were reported.

Because of this company's number of employees, it became necessary to choose more company leaders, to name just a few: Lee E., William H., Ciarán O. who have been working as a team since September 2022 to exercise independent judgement of this limited company.

  • Previous company's names
  • Radius Vehicle Solutions (ni) Limited 2022-12-06
  • Traction Finance (ni) Limited 2020-03-10
  • Lease Options Limited 2003-06-09

Financial data based on annual reports

Company staff

Lee E.

Role: Director

Appointed: 29 September 2022

Latest update: 6 March 2024

William H.

Role: Director

Appointed: 29 September 2022

Latest update: 6 March 2024

Ciarán O.

Role: Director

Appointed: 01 October 2021

Latest update: 6 March 2024

Paul M.

Role: Director

Appointed: 12 June 2003

Latest update: 6 March 2024

People with significant control

The companies with significant control over the firm are as follows: Radius Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Crewe at Herald Park, Herald Drive, CW1 6EG. Paul M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Radius Limited
Address: Eurocard Centre Herald Park, Herald Drive, Crewe, CW1 6EG, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 29 September 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Paul M.
Notified on 9 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lesley M.
Notified on 9 June 2016
Ceased on 29 September 2022
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 23 June 2024
Confirmation statement last made up date 09 June 2023
Annual Accounts 24 September 2015
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 24 September 2015
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Full accounts for the period ending 2023/03/31 (AA)
filed on: 7th, December 2023
accounts
Free Download Download filing (32 pages)

Search other companies

Services (by SIC Code)

  • 77110 : Renting and leasing of cars and light motor vehicles
20
Company Age

Closest Companies - by postcode