About

Date of Incorporation: 28/01/1983 (34 years and 9 months ago)
Registered Address: 12 Gate Lodge Close, Round Spinney Industrial Estate, Northampton, Northamptonshire, NN3 8RJ, United Kingdom

 

Radio Structures Ltd was registered on 28 January 1983 with its registered office in Northamptonshire, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the business. The business has 2 directors listed as Ms Carla Francesca Rosa Cioffi, Mr Graham Jones in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Ms Carla Cioffi 29 February 2016) 1
Mr Graham Jones 11 May 2015) 1
Secretary Name Appointed Total Appointments
Edgar Jones 20 January 2005) 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Ms Carla Francesca Rosa Cioffi/
1986-04
Individual person with significant control British/
England
  • Has significant influence or control
Mr Graham Jones/
1978-12
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
AA - Annual Accounts 09 January 2017
CH01 - Change of particulars for director 20 September 2016
CH01 - Change of particulars for director 20 September 2016
RP04AR01 - N/A 08 July 2016
AR01 - Annual Return 25 April 2016
CH01 - Change of particulars for director 04 March 2016
AP01 - Appointment of director 02 March 2016
AA - Annual Accounts 15 January 2016
TM01 - Termination of appointment of director 04 November 2015
SH06 - Notice of cancellation of shares 02 November 2015
SH03 - Return of purchase of own shares 02 November 2015
RES09 - N/A 22 October 2015
MR01 - N/A 10 September 2015
AR01 - Annual Return 22 May 2015
AP01 - Appointment of director 14 May 2015
AA01 - Change of accounting reference date 18 March 2015
AA - Annual Accounts 22 August 2014
AR01 - Annual Return 28 April 2014
AA - Annual Accounts 04 July 2013
AR01 - Annual Return 29 April 2013
AA - Annual Accounts 10 July 2012
AR01 - Annual Return 02 May 2012
AA - Annual Accounts 10 August 2011
AR01 - Annual Return 03 May 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 October 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 October 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 October 2010
AA - Annual Accounts 13 July 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 July 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 July 2010
AR01 - Annual Return 09 June 2010
CH01 - Change of particulars for director 09 June 2010
AA - Annual Accounts 28 July 2009
363a - Annual Return 27 April 2009
AA - Annual Accounts 24 December 2008
363a - Annual Return 02 May 2008
287 - Change in situation or address of Registered Office 02 May 2008
353 - Register of members 02 May 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 02 May 2008
363s - Annual Return 24 January 2008
AA - Annual Accounts 24 January 2008
363(288) - N/A 24 January 2008
AA - Annual Accounts 06 December 2006
363s - Annual Return 16 May 2006
AA - Annual Accounts 27 July 2005
363s - Annual Return 11 July 2005
288b - Notice of resignation of directors or secretaries 11 July 2005
RES04 - N/A 11 July 2005
225 - Change of Accounting Reference Date 16 March 2005
288a - Notice of appointment of directors or secretaries 16 March 2005
363s - Annual Return 28 May 2004
AA - Annual Accounts 08 May 2004
AA - Annual Accounts 02 December 2003
363s - Annual Return 02 May 2003
AA - Annual Accounts 18 November 2002
363s - Annual Return 03 May 2002
AA - Annual Accounts 26 July 2001
363s - Annual Return 30 April 2001
AA - Annual Accounts 19 July 2000
363s - Annual Return 16 May 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.