RADIANCE (EUROPE) LIMITED

RADIANCE (EUROPE) LIMITED is an active private limited company, incorporated on 27 April 2005. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Station Road, Polegate. The company's accounts were last made up to 30 April 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. RADIANCE (EUROPE) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	49 STATION ROAD
Post Town	POLEGATE
County	EAST SUSSEX
Country	ENGLAND
Postcode	BN26 6EA

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	30/04/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	11/05/2024
Last Made Up Date	27/04/2023

Return

Next Due Date	25/05/2017
Last Made Up Date	27/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

RADIANCE (EUROPE) LIMITED

Directors

(The company's officers)

MR JAMES WILLIAM BRUCE

(~54 year old British national)

49 STATION ROAD, POLEGATE, EAST SUSSEX, BN26 6EA, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 28/02/2013

JENNIFER ANNE SOFFE

(~62 year old British national)

49 STATION ROAD, POLEGATE, EAST SUSSEX, BN26 6EA, ENGLAND

Current Director
Gives occupation as CONSULTANT
Usually resident in ENGLAND

Appointed on 27/04/2005

GILLIAN BRAGANZA

(British national)

12 AMERSHAM ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 6PL

Current Secretary

Appointed on 27/04/2005

Shareholders

(Persons of Significant Control)

Ms Jennifer Anne Soffe

(~62 year old British national)

13 Alswitha Terrace, King Alfred Place, Winchester, SO23 7DQ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 28/04/2016

Mr James William Bruce

(~54 year old British national)

13 Alswitha Terrace, King Alfred Place, Winchester, SO23 7DQ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 28/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)