RADIUS GROUP PROCUREMENT COMPANY LIMITED

RADIUS GROUP PROCUREMENT COMPANY LIMITED is an active private limited company, incorporated on 24 December 1990. The nature of the business is Agents involved in the sale of a variety of goods. The company's registered office is on Castle Meadow Road, Nottingham. The company's accounts were last made up to 30 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. RADIUS GROUP PROCUREMENT COMPANY LIMITED has two previous names, the most recent of which was RADIUS 2008 LIMITED. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	C/O BROWNE JACOBSON LLP MOWBRAY HOUSE
Address Line 2	CASTLE MEADOW ROAD
Post Town	NOTTINGHAM
Country	UNITED KINGDOM
Postcode	NG2 1BJ

Accounts

Accounting Reference Date	30^th December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	30/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	13/01/2025
Last Made Up Date	30/12/2023

Return

Next Due Date	14/01/2017
Last Made Up Date	17/12/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46190 - Agents involved in the sale of a variety of goods

Company Name History

From 04/03/2019 onwards:

RADIUS GROUP PROCUREMENT COMPANY LIMITED

From 20/06/2008 to 04/03/2019:

RADIUS 2008 LIMITED

Prior to 20/06/2008:

UPONOR ALDYL LIMITED

Directors

(The company's officers)

MR ILIA BUYANOVSKY

(~29 year old British national)

C/O BROWNE JACOBSON LLP MOWBRAY HOUSE, CASTLE MEADOW ROAD, NOTTINGHAM, NG2 1BJ, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 04/03/2019

Shareholders

(Persons of Significant Control)

Mr Ilia Buyanovsky

(~29 year old British national)

C/O Browne Jacobson Llp, Mowbray House, Castle Meadow Road, Nottingham, NG2 1BJ, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 26/01/2023

Connections

(Shared officers)

BPML LIMITED

MR ILIA BUYANOVSKY

RADIUS GROUP HOLDINGS LIMITED

MR ILIA BUYANOVSKY

SRBL LIMITED

MR ILIA BUYANOVSKY

YULMAX INVESTMENTS LIMITED

MR ILIA BUYANOVSKY

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)