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RADIUS MANAGEMENT & LOGISTICS UK LIMITED

RADIUS MANAGEMENT & LOGISTICS UK LIMITED is an active private limited company, incorporated on 3 September 2003. The nature of the business is Freight transport by road. The company's registered office is on High Street, Thame. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. RADIUS MANAGEMENT & LOGISTICS UK LIMITED previously had the company name DAVID RICHARD LTD.. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04886272
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/09/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 130 UPPER HIGH STREET
Post TownTHAME
CountyOXFORDSHIRE
PostcodeOX9 3EZ

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date17/09/2024
Last Made Up Date03/09/2023

Return

Next Due Date01/10/2016
Last Made Up Date03/09/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

49410 - Freight transport by road

Company Name History

From 19/02/2013 onwards:
RADIUS MANAGEMENT & LOGISTICS UK LIMITED
Prior to 19/02/2013:
DAVID RICHARD LTD.

Directors

(The company's officers)
MR ALAN VAN DER MERWE
(~44 year old Swiss national)
30 UPPER HIGH STREET, THAME, OXFORDSHIRE, OX9 3EZ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 24/01/2013
BERND WAGNER
(~59 year old British national)
30 UPPER HIGH STREET, THAME, OXFORDSHIRE, OX9 3EZ, ENGLAND
  • Current Director
  • Gives occupation as TRANSPORT MANAGER
  • Usually resident in ENGLAND
Appointed on 03/09/2003
MR ALAN VAN DER MERWE
30 UPPER HIGH STREET, THAME, OXFORDSHIRE, OX9 3EZ, ENGLAND
  • Current Secretary
Appointed on 15/04/2014

Shareholders

(Persons of Significant Control)
Mr Alan Van Der Merwe
(~44 year old Swiss national)
30 Upper High Street, Thame, Oxfordshire, OX9 3EZ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Bernd Wagner
(~59 year old German national)
30, Upper High Street, Thame, Oxfordshire, OX9 3EZ
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
BLOCK 100 LTD
  • MR ALAN VAN DER MERWE
  • MR ALAN VAN DER MERWE
  • MR BERND WAGNER
SPORT SIGNAGE UK LTD
  • MR BERND WAGNER
  • MR ALAN VAN DER MERWE
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)

RADIUS MANAGEMENT & LOGISTICS UK LIMITED: Maps

Maps show the location of the postcode of the registered office, OX9 3EZ.

Map of RADIUS MANAGEMENT & LOGISTICS UK LIMITED at local scale
Map of RADIUS MANAGEMENT & LOGISTICS UK LIMITED at local scale
Map of RADIUS MANAGEMENT & LOGISTICS UK LIMITED at district scale
Map of RADIUS MANAGEMENT & LOGISTICS UK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in OX9 3EZ

Other companies with registered offices in OX9 3EZ:

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)
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  • Data produced by Land Registry © Crown copyright (2024)
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