Radius Plastics Limited in Portadown Road LURGAN - BT66 8TP

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Radius Plastics Limited LURGAN

Founded in 1979, Radius Plastics, classified under reg no. NI013308 is an active company. Currently registered at Halfpenny Valley Industrial Estate Parkview Street BT66 8TP, Lurgan the company has been in the business for 45 years. Its financial year was closed on December 30 and its latest financial statement was filed on 2021/12/30.

Currently there are 4 directors in the the firm, namely Mark S., Andrew T. and David W. and others. In addition one secretary - David W. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Radius Plastics Limited Address / Contact

Office Address	Halfpenny Valley Industrial Estate Parkview Street
Office Address2	Portadown Road
Town	Lurgan
Post code	BT66 8TP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI013308
Date of Incorporation	Tue, 30th Jan 1979
Industry	Manufacture of other plastic products
End of financial Year	30th December
Company age	45 years old
Account next due date	Sat, 30th Dec 2023 (110 days after)
Account last made up date	Thu, 30th Dec 2021
Next confirmation statement due date	Sat, 13th Jan 2024 (2024-01-13)
Last confirmation statement dated	Fri, 30th Dec 2022

Company staff

Mark S.

Position: Director

Appointed: 22 October 2018

David W.

Position: Secretary

Appointed: 31 July 2013

Andrew T.

Position: Director

Appointed: 27 June 2012

David W.

Position: Director

Appointed: 27 June 2012

Greg D.

Position: Director

Appointed: 18 June 2008

Miron G.

Position: Director

Appointed: 27 February 2013

Resigned: 29 November 2019

Valentin B.

Position: Director

Appointed: 27 February 2013

Resigned: 29 November 2019

Keith D.

Position: Director

Appointed: 31 March 2010

Resigned: 31 July 2013

Keith D.

Position: Secretary

Appointed: 31 March 2010

Resigned: 31 July 2013

Stuart G.

Position: Director

Appointed: 18 June 2008

Resigned: 27 June 2012

David W.

Position: Director

Appointed: 18 June 2008

Resigned: 31 March 2010

Jyri L.

Position: Director

Appointed: 06 December 2006

Resigned: 18 June 2008

Jukka K.

Position: Director

Appointed: 18 October 2004

Resigned: 06 December 2006

Ulrik G.

Position: Director

Appointed: 18 February 2002

Resigned: 18 October 2004

David H.

Position: Director

Appointed: 18 February 2002

Resigned: 18 June 2008

Torbjorn T.

Position: Director

Appointed: 26 June 2001

Resigned: 18 February 2002

Marja H.

Position: Director

Appointed: 19 July 2000

Resigned: 12 February 2004

Frank B.

Position: Director

Appointed: 19 July 2000

Resigned: 26 June 2001

Michael B.

Position: Director

Appointed: 30 January 1979

Resigned: 18 February 2002

Keith L.

Position: Director

Appointed: 30 January 1979

Resigned: 19 July 2000

Bernard P.

Position: Director

Appointed: 30 January 1979

Resigned: 31 December 1999

John A.

Position: Director

Appointed: 30 January 1979

Resigned: 03 July 2000

Gregory D.

Position: Director

Appointed: 30 January 1979

Resigned: 26 June 2001

David W.

Position: Secretary

Appointed: 30 January 1979

Resigned: 31 March 2010

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we discovered, there is Radius Systems Limited from Alfreton, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Radius Systems Limited

Radius House Berristow Lane, South Normanton, Alfreton, Derbyshire, DE55 2JJ, England

Legal authority	Uk (England & Wales)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	185669
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 6th, November 2023	accounts	Free Download (34 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 6th, November 2023	accounts	Free Download (34 pages)
AA	Full accounts for the period ending 2021/12/30 filed on: 18th, July 2022	accounts	Free Download (35 pages)
AA	Full accounts for the period ending 2020/12/30 filed on: 7th, June 2021	accounts	Free Download (39 pages)
AA	Full accounts for the period ending 2019/12/30 filed on: 12th, November 2020	accounts	Free Download (37 pages)
AA	Full accounts for the period ending 2018/12/30 filed on: 30th, September 2019	accounts	Free Download (36 pages)
AA	Full accounts for the period ending 2017/12/30 filed on: 3rd, December 2018	accounts	Free Download (32 pages)
AA01	Previous accounting period shortened to 2017/12/30 filed on: 27th, September 2018	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2016/12/31 filed on: 6th, November 2017	accounts	Free Download (30 pages)
AAMD	Amended full accounts for the period to 2015/12/31 filed on: 10th, October 2016	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 10th, October 2016	accounts	Free Download (32 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/27 filed on: 28th, June 2016	annual return	Free Download (5 pages)
SH01	40000.00 GBP is the capital in company's statement on 2016/06/28	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 9th, October 2015	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/20 filed on: 23rd, July 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 29th, August 2014	accounts	Free Download (31 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/20 filed on: 11th, August 2014	annual return	Free Download (6 pages)
SH01	40000.00 GBP is the capital in company's statement on 2014/08/11	capital
AA01	Current accounting period shortened to 2013/12/31, originally was 2014/03/31. filed on: 18th, December 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/07/20 filed on: 9th, August 2013	annual return	Free Download (6 pages)
SH01	40000.00 GBP is the capital in company's statement on 2013/08/09	capital
AA	Full accounts for the period ending 2013/03/31 filed on: 8th, August 2013	accounts	Free Download (18 pages)
AA01	Previous accounting period shortened to 2012/12/31 filed on: 7th, March 2013	accounts	Free Download (3 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 28th, December 2012	accounts	Free Download (29 pages)
AA01	Extension of accounting period to 2012/03/31 from 2011/12/31 filed on: 28th, August 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/07/20 filed on: 30th, July 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 13th, March 2012	accounts	Free Download (32 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/20 filed on: 24th, August 2011	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/20 filed on: 6th, October 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 5th, October 2010	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 15th, November 2009	accounts	Free Download (22 pages)
371S(NI)	20/07/09 annual return shuttle filed on: 23rd, August 2009	annual return	Free Download (7 pages)
AC(NI)	31/12/07 annual accts filed on: 10th, November 2008	accounts	Free Download (24 pages)
371SR(NI)	20/07/08 filed on: 8th, September 2008	annual return	Free Download (9 pages)
AC(NI)	31/12/06 annual accts filed on: 1st, November 2007	accounts	Free Download (23 pages)
371S(NI)	20/07/07 annual return shuttle filed on: 28th, August 2007	annual return	Free Download (6 pages)
AC(NI)	31/12/05 annual accts filed on: 30th, November 2006	accounts	Free Download (23 pages)
371S(NI)	20/07/06 annual return shuttle filed on: 12th, October 2006	annual return	Free Download (6 pages)
AC(NI)	31/12/04 annual accts filed on: 22nd, November 2005	accounts	Free Download (22 pages)
371S(NI)	20/07/05 annual return shuttle filed on: 14th, September 2005	annual return	Free Download (8 pages)
AC(NI)	31/12/03 annual accts filed on: 4th, October 2004	accounts	Free Download (23 pages)
371S(NI)	20/07/04 annual return shuttle filed on: 11th, September 2004	annual return	Free Download (6 pages)
AC(NI)	31/12/02 annual accts filed on: 4th, November 2003	accounts	Free Download (25 pages)
371S(NI)	20/07/03 annual return shuttle filed on: 2nd, September 2003	annual return	Free Download (4 pages)
AC(NI)	31/12/01 annual accts filed on: 10th, December 2002	accounts	Free Download (22 pages)
371S(NI)	20/07/02 annual return shuttle filed on: 4th, August 2002	annual return	Free Download (4 pages)
371S(NI)	20/07/01 annual return shuttle filed on: 17th, August 2001	annual return	Free Download (5 pages)
AC(NI)	31/12/00 annual accts filed on: 17th, July 2001	accounts	Free Download (22 pages)
AC(NI)	31/12/99 annual accts filed on: 26th, October 2000	accounts	Free Download (23 pages)
371S(NI)	20/07/00 annual return shuttle filed on: 10th, August 2000	annual return	Free Download (5 pages)
AC(NI)	31/12/98 annual accts filed on: 29th, September 1999	accounts
371S(NI)	20/07/99 annual return shuttle filed on: 1st, August 1999	annual return
AC(NI)	31/03/98 annual accts filed on: 3rd, February 1999	accounts
371S(NI)	20/07/98 annual return shuttle filed on: 30th, July 1998	annual return
233(NI)	Change of ARD filed on: 28th, April 1998	accounts
AC(NI)	31/03/97 annual accts filed on: 4th, February 1998	accounts
371S(NI)	20/07/97 annual return shuttle filed on: 12th, August 1997	annual return
AC(NI)	31/03/96 annual accts filed on: 12th, November 1996	accounts
371S(NI)	20/07/96 annual return shuttle filed on: 8th, August 1996	annual return
AC(NI)	31/03/94 annual accts filed on: 29th, March 1996	accounts
AC(NI)	31/03/95 annual accts filed on: 3rd, January 1996	accounts
371S(NI)	20/07/95 annual return shuttle filed on: 24th, July 1995	annual return
371S(NI)	20/07/94 annual return shuttle filed on: 21st, July 1994	annual return
AC(NI)	31/03/93 annual accts filed on: 5th, January 1994	accounts
371S(NI)	20/07/93 annual return shuttle filed on: 27th, July 1993	annual return
AC(NI)	31/03/92 annual accts filed on: 11th, January 1993	accounts
371A(NI)	25/07/92 annual return form filed on: 13th, August 1992	annual return
AC(NI)	31/03/91 annual accts filed on: 30th, July 1991	accounts
AR(NI)	25/07/91 annual return filed on: 30th, July 1991	annual return
AC(NI)	31/03/90 annual accts filed on: 13th, March 1991	accounts
AR(NI)	02/07/90 annual return filed on: 3rd, January 1991	annual return
AC(NI)	31/03/89 annual accts filed on: 18th, December 1989	accounts
AR(NI)	31/07/89 annual return filed on: 6th, November 1989	annual return
AR(NI)	29/07/88 annual return filed on: 11th, January 1989	annual return
AR(NI)	30/07/82 annual return filed on: 20th, January 1988	annual return
AR(NI)	30/07/81 annual return filed on: 20th, January 1988	annual return
AR(NI)	30/07/80 annual return filed on: 20th, January 1988	annual return
AR(NI)	30/07/86 annual return filed on: 20th, January 1988	annual return
AR(NI)	30/07/85 annual return filed on: 20th, January 1988	annual return
AC(NI)	31/12/87 annual accts filed on: 20th, January 1988	accounts
AR(NI)	30/07/83 annual return filed on: 20th, January 1988	annual return
AR(NI)	30/07/84 annual return filed on: 20th, January 1988	annual return
AC(NI)	31/03/85 annual accts filed on: 20th, January 1988	accounts
AC(NI)	31/03/86 annual accts filed on: 20th, January 1988	accounts
AC(NI)	31/03/84 annual accts filed on: 20th, January 1988	accounts
AR(NI)	30/07/87 annual return filed on: 20th, January 1988	annual return

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