About

Registered Number: 01635283
Date of Incorporation: 13/05/1982 (41 years and 11 months ago)
Company Status: Active
Registered Address: Cell 5, Kopshop, 6 Old London Road, Kingston Upon Thames, KT2 6QF,

 

Established in 1982, Radiant Insulation Co. Ltd are based in Kingston Upon Thames, it's status is listed as "Active". We don't know the number of employees at Radiant Insulation Co. Ltd. There are 4 directors listed for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAMANT, Alistair John N/A - 1
RADLEY, Christopher Anthony N/A 13 February 2015 1
Secretary Name Appointed Resigned Total Appointments
DAMANT, Barbara Anita 13 February 2015 - 1
RADLEY, Annabel Mary N/A 13 February 2015 1

Filing History

Document Type Date
AD01 - Change of registered office address 06 August 2020
AA - Annual Accounts 14 April 2020
SH01 - Return of Allotment of shares 03 February 2020
CS01 - N/A 25 November 2019
AA - Annual Accounts 30 April 2019
CS01 - N/A 22 November 2018
AA - Annual Accounts 23 January 2018
CS01 - N/A 22 November 2017
AA - Annual Accounts 08 December 2016
CS01 - N/A 22 November 2016
AR01 - Annual Return 21 December 2015
CH01 - Change of particulars for director 21 December 2015
AA - Annual Accounts 15 December 2015
SH03 - Return of purchase of own shares 07 July 2015
AP03 - Appointment of secretary 19 June 2015
TM02 - Termination of appointment of secretary 19 June 2015
TM01 - Termination of appointment of director 19 June 2015
AA - Annual Accounts 24 March 2015
AR01 - Annual Return 12 December 2014
AA - Annual Accounts 30 May 2014
AA01 - Change of accounting reference date 30 May 2014
AR01 - Annual Return 13 December 2013
AA - Annual Accounts 20 February 2013
AR01 - Annual Return 04 January 2013
AA - Annual Accounts 07 June 2012
AR01 - Annual Return 24 November 2011
AR01 - Annual Return 23 November 2010
AA - Annual Accounts 22 November 2010
AR01 - Annual Return 24 November 2009
CH01 - Change of particulars for director 24 November 2009
CH01 - Change of particulars for director 24 November 2009
AA - Annual Accounts 20 October 2009
363a - Annual Return 27 November 2008
AA - Annual Accounts 08 October 2008
395 - Particulars of a mortgage or charge 07 October 2008
363a - Annual Return 27 November 2007
AA - Annual Accounts 06 November 2007
AA - Annual Accounts 15 February 2007
363s - Annual Return 24 January 2007
287 - Change in situation or address of Registered Office 27 September 2006
AA - Annual Accounts 06 March 2006
363a - Annual Return 05 January 2006
AA - Annual Accounts 23 June 2005
287 - Change in situation or address of Registered Office 06 May 2005
363s - Annual Return 30 November 2004
363a - Annual Return 18 August 2004
287 - Change in situation or address of Registered Office 04 August 2004
AA - Annual Accounts 07 May 2004
287 - Change in situation or address of Registered Office 19 March 2004
AA - Annual Accounts 02 July 2003
363s - Annual Return 13 January 2003
AA - Annual Accounts 12 July 2002
AAMD - Amended Accounts 22 January 2002
363s - Annual Return 27 November 2001
AA - Annual Accounts 15 October 2001
AA - Annual Accounts 10 May 2001
363s - Annual Return 05 December 2000
363s - Annual Return 24 December 1999
AA - Annual Accounts 24 June 1999
AA - Annual Accounts 18 January 1999
363s - Annual Return 18 January 1999
287 - Change in situation or address of Registered Office 06 October 1998
363s - Annual Return 29 December 1997
AA - Annual Accounts 02 October 1997
363s - Annual Return 02 December 1996
AA - Annual Accounts 02 July 1996
363s - Annual Return 03 January 1996
AA - Annual Accounts 22 June 1995
363s - Annual Return 22 January 1995
AA - Annual Accounts 22 March 1994
363s - Annual Return 02 December 1993
RESOLUTIONS - N/A 01 March 1993
RESOLUTIONS - N/A 01 March 1993
RESOLUTIONS - N/A 01 March 1993
AA - Annual Accounts 01 March 1993
363s - Annual Return 13 February 1993
287 - Change in situation or address of Registered Office 01 October 1992
AUD - Auditor's letter of resignation 11 August 1992
AA - Annual Accounts 07 February 1992
363b - Annual Return 26 November 1991
363(287) - N/A 26 November 1991
AA - Annual Accounts 29 January 1991
363 - Annual Return 29 January 1991
AA - Annual Accounts 14 December 1989
363 - Annual Return 14 December 1989
395 - Particulars of a mortgage or charge 28 February 1989
AA - Annual Accounts 01 February 1989
363 - Annual Return 01 February 1989
363 - Annual Return 14 March 1988
AA - Annual Accounts 22 February 1988
287 - Change in situation or address of Registered Office 15 October 1987
AA - Annual Accounts 23 January 1987
363 - Annual Return 23 January 1987
NEWINC - New incorporation documents 13 May 1982

Mortgages & Charges

Description Date Status Charge by
Legal charge 30 September 2008 Outstanding

N/A

Mortgage debenture 15 February 1989 Outstanding

N/A

Charge 16 June 1986 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.