RADIUS SUBTERRA LIMITED

RADIUS SUBTERRA LIMITED is an active private limited company, incorporated on 26 November 1973. The nature of the business includes Manufacture of other plastic products and one other classification. The company's registered office is on Berristow Lane, Alfreton. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. RADIUS SUBTERRA LIMITED has five previous names, the most recent of which was RADIUS PLUS LIMITED. The company has four mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	RADIUS HOUSE BERRISTOW LANE
Address Line 2	SOUTH NORMANTON
Post Town	ALFRETON
County	DERBYSHIRE
Postcode	DE55 2JJ

Accounts

Accounting Reference Date	30^th December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

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

Return

Next Due Date	02/07/2017
Last Made Up Date	04/06/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	3
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

22290 - Manufacture of other plastic products

71129 - Other engineering activities

Company Name History

From 01/12/2020 onwards:

RADIUS SUBTERRA LIMITED

From 06/06/2011 to 01/12/2020:

RADIUS PLUS LIMITED

From 27/07/2010 to 06/06/2011:

UPLUS LIMITED

From 20/06/2008 to 27/07/2010:

RADIUS EXPORTS LIMITED

From 20/04/2005 to 20/06/2008:

UPONOR UK EXPORTS LIMITED

Prior to 20/04/2005:

NRG2 LIMITED

Directors

(The company's officers)

DEREK JOHN MUCKLE

(~55 year old British national)

RADIUS HOUSE BERRISTOW LANE, SOUTH NORMANTON, ALFRETON, DERBYSHIRE, DE55 2JJ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 17/05/2011

MR MARK THOMAS STANWAY

(~52 year old British national)

RADIUS HOUSE BERRISTOW LANE, SOUTH NORMANTON, ALFRETON, DERBYSHIRE, DE55 2JJ

Current Director
Gives occupation as ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 19/10/2018

MR ANDREW RANKINE TAYLOR

(~69 year old British national)

RADIUS HOUSE BERRISTOW LANE, SOUTH NORMANTON, ALFRETON, DERBYSHIRE, DE55 2JJ, UNITED KINGDOM

Current Director
Gives occupation as CEO
Usually resident in ENGLAND

Appointed on 27/06/2012

DAVID WALSH

(~57 year old British national)

RADIUS HOUSE BERRISTOW LANE, SOUTH NORMANTON, ALFRETON, DERBYSHIRE, DE55 2JJ, UNITED KINGDOM

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 27/06/2012

DAVID WALSH

RADIUS HOUSE BERRISTOW LANE, SOUTH NORMANTON, ALFRETON, DERBYSHIRE, DE55 2JJ, UNITED KINGDOM

Current Secretary

Appointed on 31/07/2013

Connections

(Shared officers)

RADIUS GROUP HOLDINGS LIMITED

MR MARK THOMAS STANWAY
MR ANDREW RANKINE TAYLOR

RADIUS GROUP PROCUREMENT COMPANY LIMITED

MR MARK THOMAS STANWAY

RADIUS PLASTICS LIMITED

MR MARK THOMAS STANWAY
MR ANDREW RANKINE TAYLOR
DAVID WALSH

RADIUS SYSTEMS LIMITED

MR MARK THOMAS STANWAY
MR ANDREW RANKINE TAYLOR
DAVID WALSH

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)