OpenCompanies

Radius Management & Logistics UK Limited

Company number
04886272
Status
Liquidation
Type
Private Limited Company
Incorporated
3 Sep 2003
Nature of business
Freight transport by road

Registered office

The Old Town Hall
71 Christchurch Road
Ringwood
BH24 1DH

Previous names

  • David Richard Ltd (until 19 Feb 2013)

Officers

NameRoleAppointedResigned
VAN DER MERWE, Alan Secretary 15 Apr 2014
VAN DER MERWE, Alan Director 24 Jan 2013
WAGNER, Bernd Director 3 Sep 2003 5 Jul 2024
LANE, Terence Frederick Eaton Secretary 1 Oct 2009 15 Apr 2014
MEIBNER-WAGNER, Anne-Marie Secretary 3 Sep 2003 1 Oct 2009
CHETTLEBURGHS SECRETARIAL LTD Corporate-Nominee-Secretary 3 Sep 2003 3 Sep 2003

Control

NameNature of controlNotifiedCeased
Mr Alan Van Der Merwe Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016
Mr Bernd Wagner Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 5 Jul 2024

Accounts

Year ended Net assets Cash Employees
30 Sep 2024 - £409 11
30 Sep 2023 - - 5
30 Sep 2022 - - 2
30 Sep 2021 £8,427 - 3
30 Sep 2020 £31,050 - 2
30 Sep 2019 £175,702 - 4
30 Sep 2018 £158,781 £109,281 9
30 Sep 2017 £265,021 £30,485 -
30 Sep 2016 - £18,698 8
30 Sep 2015 - - -
30 Sep 2014 - - -
30 Sep 2013 - - -
30 Sep 2012 - - -
30 Sep 2011 - - -
30 Sep 2010 - - -
30 Sep 2009 - - -
30 Sep 2008 - - -
30 Sep 2007 - - -
30 Sep 2006 - - -
30 Sep 2005 - - -
30 Sep 2004 - - -

Connections

Directors’ other companies

Registered address

449 companies are registered at this address - likely a registration agent.

Data