About

Registered Number: 04886272
Date of Incorporation: 03/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 30 Upper High Street, Thame, Oxfordshire, OX9 3EZ

 

Radius Management & Logistics Uk Ltd was setup in 2003, it has a status of "Active". We do not know the number of employees at Radius Management & Logistics Uk Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VAN DER MERWE, Alan 24 January 2013 - 1
WAGNER, Bernd 03 September 2003 - 1
Secretary Name Appointed Resigned Total Appointments
VAN DER MERWE, Alan 15 April 2014 - 1
LANE, Terence Frederick Eaton 01 October 2009 15 April 2014 1
MEIBNER-WAGNER, Anne-Marie 03 September 2003 01 October 2009 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Alan Van Der Merwe/
1980-01
Individual person with significant control Swiss/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mr Bernd Wagner/
1964-06
Individual person with significant control German/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 22 September 2020
AA - Annual Accounts 26 June 2020
CS01 - N/A 09 September 2019
AA - Annual Accounts 28 June 2019
CS01 - N/A 14 September 2018
AA - Annual Accounts 21 May 2018
CH01 - Change of particulars for director 15 May 2018
CH01 - Change of particulars for director 12 February 2018
PSC04 - N/A 12 February 2018
CS01 - N/A 15 September 2017
AA - Annual Accounts 22 June 2017
CS01 - N/A 19 September 2016
CH01 - Change of particulars for director 16 September 2016
CH01 - Change of particulars for director 16 September 2016
AA - Annual Accounts 01 June 2016
AR01 - Annual Return 15 September 2015
AA - Annual Accounts 10 February 2015
CH01 - Change of particulars for director 01 October 2014
AR01 - Annual Return 10 September 2014
AP03 - Appointment of secretary 24 April 2014
TM02 - Termination of appointment of secretary 24 April 2014
AA - Annual Accounts 10 March 2014
AR01 - Annual Return 04 October 2013
CERTNM - Change of name certificate 19 February 2013
CONNOT - N/A 19 February 2013
AA - Annual Accounts 28 January 2013
SH01 - Return of Allotment of shares 25 January 2013
AP01 - Appointment of director 25 January 2013
AR01 - Annual Return 11 September 2012
AA - Annual Accounts 20 February 2012
AR01 - Annual Return 20 September 2011
AA - Annual Accounts 14 March 2011
AR01 - Annual Return 15 September 2010
AA - Annual Accounts 22 March 2010
TM02 - Termination of appointment of secretary 22 March 2010
AP03 - Appointment of secretary 19 March 2010
AD01 - Change of registered office address 19 March 2010
AR01 - Annual Return 15 December 2009
AA - Annual Accounts 20 May 2009
363a - Annual Return 23 September 2008
AA - Annual Accounts 26 June 2008
363a - Annual Return 06 March 2008
363a - Annual Return 06 March 2008
AA - Annual Accounts 02 January 2008
GAZ1 - First notification of strike-off action in London Gazette 18 December 2007
363s - Annual Return 15 September 2006
AA - Annual Accounts 17 August 2006
AA - Annual Accounts 14 November 2005
363s - Annual Return 06 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 November 2003
288b - Notice of resignation of directors or secretaries 16 September 2003
NEWINC - New incorporation documents 03 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.