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Radco Limited EAST GRINSTEAD

Founded in 2006, Radco, classified under reg no. 05999614 is an active company. Currently registered at Trc House RH19 2HU, East Grinstead the company has been in the business for eighteen years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 5 directors, namely Francesco P., Andrew P. and Marco M. and others. Of them, Marco M., Fabrizio R., Marco R. have been with the company the longest, being appointed on 7 March 2017 and Francesco P. has been with the company for the least time - from 7 August 2020. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - David R. who worked with the the firm until 25 November 2008.

Radco Limited Address / Contact

Office Address Trc House
Office Address2 Units 13-14 Charlwoods Road
Town East Grinstead
Post code RH19 2HU
Country of origin United Kingdom

Company Information / Profile

Registration Number 05999614
Date of Incorporation Wed, 15th Nov 2006
Industry Activities of head offices
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 16th May 2024 (2024-05-16)
Last confirmation statement dated Tue, 2nd May 2023

Company staff

Francesco P.

Position: Director

Appointed: 07 August 2020

Andrew P.

Position: Director

Appointed: 18 June 2018

Marco M.

Position: Director

Appointed: 07 March 2017

Fabrizio R.

Position: Director

Appointed: 07 March 2017

Marco R.

Position: Director

Appointed: 07 March 2017

Grant D.

Position: Director

Appointed: 18 June 2018

Resigned: 18 February 2021

Alessandro Z.

Position: Director

Appointed: 07 March 2017

Resigned: 07 August 2020

Anthony E.

Position: Director

Appointed: 08 June 2012

Resigned: 07 March 2017

Simon N.

Position: Director

Appointed: 08 June 2012

Resigned: 21 March 2018

Marcus O.

Position: Director

Appointed: 15 November 2006

Resigned: 30 September 2019

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 15 November 2006

Resigned: 15 November 2006

David R.

Position: Secretary

Appointed: 15 November 2006

Resigned: 25 November 2008

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 15 November 2006

Resigned: 15 November 2006

Shirin G.

Position: Director

Appointed: 15 November 2006

Resigned: 07 March 2017

People with significant control

The register of PSCs who own or control the company is made up of 4 names. As BizStats found, there is Marco R. This PSC and has 50,01-75% shares. The second one in the PSC register is Fabrizio R. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Alesandro Z., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Marco R.

Notified on 7 August 2020
Nature of control: 50,01-75% shares

Fabrizio R.

Notified on 7 March 2017
Nature of control: 25-50% voting rights
25-50% shares

Alesandro Z.

Notified on 7 March 2017
Ceased on 7 August 2020
Nature of control: 25-50% voting rights
25-50% shares

Hasmukh G.

Notified on 6 April 2016
Ceased on 7 March 2017
Nature of control: significiant influence or control
right to appoint and remove directors
50,01-75% shares
50,01-75% voting rights

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022
filed on: 20th, April 2023 		Free Download (36 pages)

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