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
Previous names
- David Richard Ltd (until 19 Feb 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHETTLEBURGHS SECRETARIAL LTD | Corporate-Nominee-Secretary | 3 Sep 2003 | 3 Sep 2003 |
| MEIBNER-WAGNER, Anne-Marie | Secretary | 3 Sep 2003 | 1 Oct 2009 |
| LANE, Terence Frederick Eaton | Secretary | 1 Oct 2009 | 15 Apr 2014 |
| WAGNER, Bernd | Director | 3 Sep 2003 | 5 Jul 2024 |
| VAN DER MERWE, Alan | Secretary | 15 Apr 2014 | |
| VAN DER MERWE, Alan | Director | 24 Jan 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |
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
- VAN DER MERWE, Alan - Director at Signal Biometrics Ltd
Registered address
313 companies are registered at this address - likely a registration agent.