RADTEC RACING RADIATORS LTD

RADTEC RACING RADIATORS LTD is an active private limited company, incorporated on 3 August 2017. The nature of the business is Manufacture of other parts and accessories for motor vehicles. The company's registered office is on Hyssop Close, Cannock. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Dormant. RADTEC RACING RADIATORS LTD previously had the company name RADTEC COOLING LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10897649
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/08/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 4 HEMLOCK PARK HYSSOP CLOSE
Address Line 2HAWKS GREEN
Post TownCANNOCK
CountySTAFFORDSHIRE
CountryENGLAND
PostcodeWS11 7FU

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2025
Accounts Last Made Up Date31/08/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date16/08/2024
Last Made Up Date02/08/2023

Return

Next Due Date31/08/2018
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

29320 - Manufacture of other parts and accessories for motor vehicles

Company Name History

From 10/07/2018 onwards:
RADTEC RACING RADIATORS LTD
Prior to 10/07/2018:
RADTEC COOLING LIMITED

Directors

(The company's officers)
MR DARREN RAYMOND FIELD
(~52 year old British national)
34, CHENET WAY, CANNOCK, STAFFORDSHIRE, WS11 5RR, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 03/08/2017
MR DARREN JOHN JEYNES
(~62 year old British national)
17, WOLVERHAMPTON ROAD, STAFFORD, STAFFORDSHIRE, ST17 4BP, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 03/08/2017

Shareholders

(Persons of Significant Control)
Mr Darren Raymond Field
(~52 year old British national)
34, Chenet Way, Cannock, Staffordshire, WS11 5RR, United Kingdom
  • 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 03/08/2017
Mr Darren John Jeynes
(~62 year old British national)
Beech Croft, Norbury, Staffordshire, ST20 0PB, 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 03/08/2017

Connections

(Shared officers)
  • MR DARREN RAYMOND FIELD
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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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)