About

Registered Number: 05436903
Date of Incorporation: 27/04/2005 (19 years and 1 month ago)
Company Status: Active
Registered Address: 49 Station Road, Polegate, East Sussex, BN26 6EA,

 

Having been setup in 2005, Radiance (Europe) Ltd has its registered office in Polegate in East Sussex. The company has 3 directors listed as Braganza, Gillian, Bruce, James William, Soffe, Jennifer Anne in the Companies House registry. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRUCE, James William 28 February 2013 - 1
SOFFE, Jennifer Anne 27 April 2005 - 1
Secretary Name Appointed Resigned Total Appointments
BRAGANZA, Gillian 27 April 2005 - 1

Filing History

Document Type Date
CS01 - N/A 11 May 2020
AA - Annual Accounts 24 January 2020
CS01 - N/A 07 May 2019
AA - Annual Accounts 31 January 2019
CS01 - N/A 08 May 2018
AA - Annual Accounts 09 January 2018
CH01 - Change of particulars for director 27 October 2017
CS01 - N/A 11 May 2017
AA - Annual Accounts 18 January 2017
AR01 - Annual Return 07 May 2016
AA - Annual Accounts 05 February 2016
CH01 - Change of particulars for director 29 August 2015
AD01 - Change of registered office address 29 August 2015
AR01 - Annual Return 08 June 2015
AA - Annual Accounts 03 February 2015
AR01 - Annual Return 01 May 2014
AA - Annual Accounts 10 August 2013
AR01 - Annual Return 15 May 2013
SH01 - Return of Allotment of shares 28 February 2013
AP01 - Appointment of director 28 February 2013
CH01 - Change of particulars for director 18 January 2013
AD01 - Change of registered office address 06 December 2012
AA - Annual Accounts 20 November 2012
AR01 - Annual Return 14 May 2012
AA - Annual Accounts 30 January 2012
AR01 - Annual Return 24 May 2011
AA - Annual Accounts 28 January 2011
AR01 - Annual Return 06 May 2010
CH01 - Change of particulars for director 06 May 2010
AA - Annual Accounts 31 January 2010
363a - Annual Return 30 April 2009
AA - Annual Accounts 23 February 2009
363a - Annual Return 23 May 2008
AA - Annual Accounts 18 February 2008
363a - Annual Return 04 May 2007
AA - Annual Accounts 21 December 2006
363s - Annual Return 25 May 2006
287 - Change in situation or address of Registered Office 01 July 2005
288b - Notice of resignation of directors or secretaries 09 May 2005
288b - Notice of resignation of directors or secretaries 09 May 2005
287 - Change in situation or address of Registered Office 09 May 2005
288a - Notice of appointment of directors or secretaries 09 May 2005
288a - Notice of appointment of directors or secretaries 09 May 2005
NEWINC - New incorporation documents 27 April 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.