Radco Limited
- Company number
- 05999614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Nov 2006
- Nature of business
- Activities of head offices
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PHILLIPS, Andrew Paul | Director | 18 Jun 2018 | |
| ROSSI, Marco | Director | 7 Mar 2017 | |
| ROSSI, Fabrizio | Director | 7 Mar 2017 | |
| MONESI, Marco | Director | 7 Mar 2017 | |
| PILOTTO, Francesco | Director | 7 Aug 2020 | 14 Mar 2025 |
| DIXON, Grant Derrick | Director | 18 Jun 2018 | 18 Feb 2021 |
| ZEN, Alessandro | Director | 7 Mar 2017 | 7 Aug 2020 |
| ORCHARD, Marcus Timothy Jackson | Director | 15 Nov 2006 | 30 Sep 2019 |
| NUNAN, Simon Peter | Director | 8 Jun 2012 | 21 Mar 2018 |
| EVANS, Anthony Alfred | Director | 8 Jun 2012 | 7 Mar 2017 |
| GANDHI, Shirin | Director | 15 Nov 2006 | 7 Mar 2017 |
| ROBINSON, David Thomas | Secretary | 15 Nov 2006 | 25 Nov 2008 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 15 Nov 2006 | 15 Nov 2006 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 15 Nov 2006 | 15 Nov 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Marco Rossi | Ownership Of Shares 50 To 75 Percent | 7 Aug 2020 | |
| Fabrizio Rossi | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Mar 2017 | |
| Alesandro Zen | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Mar 2017 | 7 Aug 2020 |
| Mr Hasmukh Dipchand Gardi | Ownership Of Shares 50 To 75 Percent As Firm Voting Rights 50 To 75 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
6 Apr 2016 | 7 Mar 2017 |
Accounts
Connections
Controls
- Irsap UK Limited (03596023)
- Supplies4heat Limited (07035748)
Directors’ other companies
- MONESI, Marco - Director at Irsap UK Limited
- MONESI, Marco - Director at Supplies4heat Limited
- PHILLIPS, Andrew Paul - Director at Irsap UK Limited
- PHILLIPS, Andrew Paul - Director at Supplies4heat Limited
- ROSSI, Fabrizio - Director at Irsap UK Limited
- ROSSI, Fabrizio - Director at Supplies4heat Limited
- ROSSI, Marco - Director at Irsap UK Limited
- ROSSI, Marco - Director at Supplies4heat Limited