Radford Panel Company Limited

General information

Name:

Radford Panel Company Ltd

Office Address:

Nelson House 2 Hamilton Terrace CV32 4LY Leamington Spa

Number: 01260548

Incorporation date: 1976-05-27

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in Nelson House, Leamington Spa CV32 4LY Radford Panel Company Limited is categorised as a Private Limited Company issued a 01260548 Companies House Reg No. This firm appeared on 1976-05-27. This company's SIC code is 25990 and has the NACE code: Manufacture of other fabricated metal products n.e.c.. 2018-05-31 is the last time the accounts were filed.

At the moment, the directors enumerated by this company include: Gordon M. designated to this position 28 years ago, Francis M. designated to this position 28 years ago and Francine M. designated to this position 28 years ago. To support the directors in their duties, this particular company has been using the skills of Francis M. as a secretary.

Executives who have control over the firm are as follows: Gordon M. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Francis M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Francis M.

Role: Secretary

Latest update: 28 September 2019

Gordon M.

Role: Director

Appointed: 24 August 1991

Latest update: 28 September 2019

Francis M.

Role: Director

Appointed: 24 August 1991

Latest update: 28 September 2019

Francine M.

Role: Director

Appointed: 24 August 1991

Latest update: 28 September 2019

People with significant control

Gordon M.
Notified on 1 June 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Francis M.
Notified on 1 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2020
Account last made up date 31 May 2018
Confirmation statement next due date 02 June 2020
Confirmation statement last made up date 19 May 2019
Annual Accounts 25 February 2014
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 25 February 2014
Annual Accounts 8 December 2014
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 8 December 2014
Annual Accounts 26 February 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 26 February 2016
Annual Accounts 27 February 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 27 February 2017
Annual Accounts
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31

Company filings

Filing category

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Accounts Annual return Confirmation statement Officers Resolution
Free Download
Accounts for a micro company for the period ending on Thursday 31st May 2018 (AA)
filed on: 27th, February 2019
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 25990 : Manufacture of other fabricated metal products n.e.c.
43
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