Radnor Fire Limited WELLING


Founded in 2003, Radnor Fire, classified under reg no. 04977004 is an active company. Currently registered at 88 Radnor Avenue DA16 2BY, Welling the company has been in the business for 17 years. Its financial year was closed on Tue, 31st Mar and its latest financial statement was filed on March 31, 2019. Since August 16, 2010 Radnor Fire Limited is no longer carrying the name Locke Carey Holdings.

At present there are 2 directors in the the company, namely Elizabeth C. and Patrick C.. In addition one secretary - Patrick C. - is with the firm. As of 27 May 2020, there were 3 ex directors - Benjamin B., Glenn H. and others listed below. There were no ex secretaries.

Radnor Fire Limited Address / Contact

Office Address 88 Radnor Avenue
Town Welling
Post code DA16 2BY
Country of origin United Kingdom

Company Information / Profile

Registration Number 04977004
Date of Incorporation Wed, 26th Nov 2003
Industry Non-trading company
End of financial Year 31st March
Company age 17 years old
Account next due date Thu, 31st Dec 2020 (218 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Thu, 10th Dec 2020 (2020-12-10)
Last confirmation statement dated Tue, 26th Nov 2019

Company staff

Elizabeth C.

Position: Director

Appointed: 01 December 2012

Patrick C.

Position: Director

Appointed: 26 November 2003

Patrick C.

Position: Secretary

Appointed: 26 November 2003

Benjamin B.

Position: Director

Appointed: 01 July 2006

Resigned: 27 November 2009

Glenn H.

Position: Director

Appointed: 16 August 2004

Resigned: 24 November 2009

Graham L.

Position: Director

Appointed: 16 August 2004

Resigned: 04 July 2007

Nominee Company Secretaries Limited

Position: Corporate Secretary

Appointed: 26 November 2003

Resigned: 26 November 2003

Nominee Company Directors Limited

Position: Corporate Director

Appointed: 26 November 2003

Resigned: 26 November 2003

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As we discovered, there is Elizabeth C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Patrick C. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Elizabeth C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Patrick C.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company previous names

Locke Carey Holdings August 16, 2010
Radnor Holdings September 3, 2007

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Dormant company accounts made up to March 31, 2019
filed on: 22nd, May 2019
Free Download (4 pages)

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