Back to search
Radford Group Limited
07636764
liquidation
Private Limited Company
Health Score
N/A
Details
31ST FLOOR, LONDON, E14 5NR
Incorporated 17/05/2011
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
43999
Specialised construction activitiesOfficers
Mr Clayton Dean Latham
director · Since 18/06/2013
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 45
Also on 9 other boards
Mr Thomas Lee Brown
director · Since 14/03/2015
CONSTRUCTION DIRECTOR
BRITISH · ENGLAND · Age 40
Also on 18 other boards
Persons with Significant Control
Radford Group Holdings Limited
75–100% shares
75–100% votes
Unit A Homefield Road, Haverhill, CB9 8QP
Reg: 11088787 · Companies House Cardiff · Private Company Limited By Shares
Notified 06/12/2017
Former PSCs
Mr John Ulrik Radford
Ceased 05/12/2017
Mr Clayton Latham
Ceased 05/12/2017
Charges1 outstanding
Charge
outstanding
AURA FINANCE LIMITED
Created 08/09/2017Registered 12/09/2017
Charge
satisfied
BANK OF SCOTLAND PLC
Created 24/07/2017Registered 04/08/2017Satisfied 14/01/2026
Charge
satisfied
BANK OF SCOTLAND PLC
Created 28/07/2017Registered 02/08/2017Satisfied 14/01/2026
Charge
satisfied
BANK OF SCOTLAND PLC
Created 26/06/2015Registered 04/07/2015Satisfied 14/01/2026