• UK
  • RADIUS GROUP PROCUREMENT COMPANY LIMITED - Radius House Berristow Lane, South Normanton, Alfreton, Derbyshire, United Kingdom

Company Information

Company registration number
02570900
Company Status
LIVE
Country
United Kingdom
Registered Address
Radius House Berristow Lane
South Normanton
Alfreton
Derbyshire
DE55 2JJ
Radius House Berristow Lane, South Normanton, Alfreton, Derbyshire, DE55 2JJ UK

Management

Managing Directors
BUYANOVSKY, Ilia
STANWAY, Mark Thomas
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1990-12-24
Age Of Company
1990-12-24 33 years
SIC/NACE
46190

Ownership

Beneficial Owners
Radius Group Holdings Limited
-
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
RADIUS 2008 LIMITED
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-30
Annual Return
Due Date: 2022-01-13
Last Date: 2020-12-30

RADIUS GROUP PROCUREMENT COMPANY LIMITED Company Description

RADIUS GROUP PROCUREMENT COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 02570900. Its current trading status is "live". It was registered 1990-12-24. It was previously called RADIUS 2008 LIMITED. It has declared SIC or NACE codes as "46190". It has 2 directors The latest accounts are filed up to 2020-12-30.It can be contacted at Radius House Berristow Lane .
More information

Get RADIUS GROUP PROCUREMENT COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Radius Group Procurement Company Limited - Radius House Berristow Lane, South Normanton, Alfreton, Derbyshire, United Kingdom

1990-12-24 33 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-small (2021-09-05) - AA

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  • confirmation-statement-with-no-updates (2021-05-04) - CS01

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  • notification-of-a-person-with-significant-control (2020-03-12) - PSC02

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  • accounts-with-accounts-type-small (2020-11-04) - AA

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  • cessation-of-a-person-with-significant-control (2020-03-12) - PSC07

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  • capital-allotment-shares (2020-04-06) - SH01

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  • confirmation-statement-with-updates (2020-06-04) - CS01

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  • resolution (2019-03-04) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2019-03-04) - AP01

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  • termination-director-company-with-name-termination-date (2019-03-04) - TM01

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  • resolution (2019-03-12) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2019-01-03) - AA

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  • accounts-with-accounts-type-total-exemption-full (2019-10-01) - AA

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  • confirmation-statement-with-updates (2019-06-05) - CS01

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  • capital-allotment-shares (2019-12-12) - SH01

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  • resolution (2019-11-30) - RESOLUTIONS

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  • confirmation-statement-with-updates (2019-03-04) - CS01

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  • capital-variation-of-rights-attached-to-shares (2019-11-28) - SH10

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  • capital-name-of-class-of-shares (2019-11-28) - SH08

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  • capital-allotment-shares (2019-11-26) - SH01

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  • termination-secretary-company-with-name-termination-date (2018-09-10) - TM02

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  • change-account-reference-date-company-previous-shortened (2018-09-27) - AA01

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  • termination-director-company-with-name-termination-date (2018-09-10) - TM01

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  • termination-director-company (2018-09-27) - TM01

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  • confirmation-statement-with-no-updates (2018-12-29) - CS01

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  • termination-director-company-with-name-termination-date (2018-09-27) - TM01

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  • confirmation-statement-with-no-updates (2017-12-19) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-10-06) - AA

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  • confirmation-statement-with-updates (2016-12-19) - CS01

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  • move-registers-to-sail-company-with-new-address (2016-12-19) - AD03

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  • accounts-with-accounts-type-total-exemption-full (2016-10-08) - AA

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  • change-person-director-company-with-change-date (2016-01-07) - CH01

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  • change-person-director-company-with-change-date (2015-01-12) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-30) - AR01

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  • accounts-with-accounts-type-dormant (2015-10-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-12) - AR01

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  • accounts-with-accounts-type-dormant (2014-10-03) - AA

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  • change-sail-address-company-with-old-address-new-address (2014-12-29) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-19) - AR01

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  • change-account-reference-date-company-current-shortened (2013-12-18) - AA01

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  • accounts-with-accounts-type-dormant (2013-08-15) - AA

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  • appoint-person-secretary-company-with-name (2013-08-09) - AP03

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  • termination-director-company-with-name (2013-08-09) - TM01

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  • termination-secretary-company-with-name (2013-08-09) - TM02

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  • appoint-person-director-company-with-name (2013-04-04) - AP01

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  • appoint-person-director-company-with-name (2013-03-07) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-03) - AR01

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  • change-sail-address-company (2012-01-10) - AD02

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  • move-registers-to-sail-company (2012-01-10) - AD03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-10) - AR01

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  • termination-director-company-with-name (2012-06-18) - TM01

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  • change-account-reference-date-company-previous-extended (2012-08-28) - AA01

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  • appoint-person-director-company-with-name (2012-07-20) - AP01

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  • accounts-with-accounts-type-dormant (2012-12-24) - AA

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  • termination-director-company-with-name (2012-07-10) - TM01

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  • change-person-director-company-with-change-date (2011-02-11) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-11) - AR01

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  • accounts-with-accounts-type-dormant (2011-10-19) - AA

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  • appoint-person-director-company-with-name (2011-11-18) - AP01

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  • termination-director-company-with-name (2010-12-13) - TM01

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  • termination-secretary-company-with-name (2010-12-13) - TM02

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  • accounts-with-accounts-type-dormant (2010-10-05) - AA

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  • change-registered-office-address-company-with-date-old-address (2010-07-14) - AD01

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  • appoint-person-secretary-company-with-name (2010-06-21) - AP03

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  • appoint-person-director-company-with-name (2010-06-21) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-07) - AR01

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  • accounts-with-accounts-type-dormant (2009-09-14) - AA

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  • legacy (2008-06-30) - 288a

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  • legacy (2008-06-30) - 288b

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  • legacy (2008-07-16) - 288b

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  • legacy (2008-12-17) - 363a

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  • miscellaneous (2008-07-31) - MISC

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  • accounts-with-accounts-type-full (2008-10-02) - AA

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  • miscellaneous (2008-07-21) - MISC

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  • legacy (2008-01-14) - 363a

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  • legacy (2008-03-01) - 403a

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  • certificate-change-of-name-company (2008-06-20) - CERTNM

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  • legacy (2007-01-19) - 288a

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  • legacy (2007-01-19) - 288b

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  • accounts-with-accounts-type-full (2007-10-27) - AA

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  • legacy (2006-12-19) - 363a

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  • accounts-with-accounts-type-full (2006-11-04) - AA

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  • legacy (2006-01-19) - 363a

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  • accounts-with-accounts-type-full (2005-10-20) - AA

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  • accounts-with-accounts-type-full (2004-09-01) - AA

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  • legacy (2004-11-04) - 288a

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  • legacy (2004-12-23) - 363s

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  • legacy (2004-11-04) - 288b

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  • legacy (2003-12-30) - 363s

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  • accounts-with-accounts-type-full (2003-11-11) - AA

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  • legacy (2003-01-23) - 363s

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  • legacy (2002-01-26) - 363s

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  • legacy (2002-03-15) - 288b

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  • legacy (2002-03-15) - 288a

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  • legacy (2002-04-30) - 288b

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  • accounts-with-accounts-type-full (2002-10-29) - AA

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  • accounts-with-accounts-type-full (2001-10-15) - AA

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  • legacy (2001-01-08) - 363s

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  • accounts-with-accounts-type-full (2000-10-12) - AA

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  • legacy (2000-01-04) - 363s

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  • accounts-with-accounts-type-full (1999-09-29) - AA

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  • legacy (1999-01-15) - 363s

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  • legacy (1998-01-16) - 363s

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  • legacy (1998-05-13) - 288b

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  • accounts-with-accounts-type-full (1998-10-05) - AA

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  • legacy (1998-05-14) - 288a

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  • accounts-with-accounts-type-full (1997-10-13) - AA

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  • legacy (1997-04-28) - 288b

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  • legacy (1997-01-14) - 363s

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  • legacy (1996-06-10) - 288

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  • legacy (1996-01-17) - 363s

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  • accounts-with-accounts-type-full (1996-10-19) - AA

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  • accounts-with-accounts-type-full (1995-10-16) - AA

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • legacy (1995-01-13) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-05-17) - 288

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  • resolution (1995-01-14) - RESOLUTIONS

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  • legacy (1994-07-11) - 288

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  • legacy (1994-02-03) - 363s

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  • accounts-with-accounts-type-full (1994-09-30) - AA

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  • accounts-with-accounts-type-full (1993-11-02) - AA

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  • legacy (1993-03-25) - 395

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  • legacy (1993-01-06) - 363b

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  • legacy (1992-01-07) - 288

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  • resolution (1992-06-04) - RESOLUTIONS

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  • legacy (1992-01-22) - 363b

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  • memorandum-articles (1992-06-04) - MEM/ARTS

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  • accounts-with-accounts-type-full (1992-10-31) - AA

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  • legacy (1992-11-23) - 288

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  • legacy (1991-03-11) - 288

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  • certificate-change-of-name-company (1991-05-17) - CERTNM

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  • legacy (1991-06-27) - 123

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  • resolution (1991-06-27) - RESOLUTIONS

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  • legacy (1991-06-27) - 88(2)R

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  • legacy (1991-06-27) - 287

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  • legacy (1991-06-27) - 224

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  • memorandum-articles (1991-08-06) - MEM/ARTS

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  • incorporation-company (1990-12-24) - NEWINC

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