Menna Overview
Here’s a quick overview of RADCLIFFES NOMINEES LIMITED 👀 — a Liverpool based business that started in 1975.
RADCLIFFES NOMINEES LIMITED
- Company statusactive
- Company No01216730
- Age51 years 1 month Incorporated 19 June 1975
- Officers3
Address
C/O Weightmans Llp, 100 Old Hall Street, Liverpool, L3 9QJ, England
RADCLIFFES NOMINEES LIMITED is an active company incorporated on 19 June 1975 and based in Liverpool, England. The company was registered 51 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
69202 Bookkeeping activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 27 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 26 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 21 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Jun 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 02 Oct 2023
Accounts With Accounts Type Dormant
2 Years Ago on 22 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Jul 2023
Accounts With Accounts Type Dormant
3 Years Ago on 22 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 27 Jun 2022
Notification Of A Person With Significant Control
4 Years Ago on 22 Jun 2022
Cessation Of A Person With Significant Control
4 Years Ago on 22 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 22 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 22 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 22 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 22 Jun 2022
Accounts With Accounts Type Dormant
4 Years Ago on 15 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Jul 2021
Accounts With Accounts Type Dormant
5 Years Ago on 21 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 08 Sep 2020
Cessation Of A Person With Significant Control
5 Years Ago on 07 Sep 2020
Cessation Of A Person With Significant Control
5 Years Ago on 07 Sep 2020
Cessation Of A Person With Significant Control
5 Years Ago on 07 Sep 2020
Cessation Of A Person With Significant Control
5 Years Ago on 07 Sep 2020
Cessation Of A Person With Significant Control
5 Years Ago on 07 Sep 2020
Cessation Of A Person With Significant Control
5 Years Ago on 07 Sep 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DRACLIFFE COMPANY SERVICES LIMITED | corporate secretary | 14 Feb 2000 | |
| BLAIR, Stephen William | director | Oct 1965 | 26 Sept 2015 |
| FLEW, Samuel Richard | director | Mar 1972 | 23 Apr 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Weightmans Llp | 13 Jun 2022 | |
| Radcliffeslebrasseur Llp | 01 Apr 2020 | |
| Mr Thomas Nutter | Apr 2019 | 01 Apr 2019 |
| Mr Christopher Keough | Jun 1960 | 01 Apr 2018 |
| Mrs Carina Anne Smith | Nov 1982 | 01 Apr 2018 |
| Miss Henrietta Kate Maher | Oct 1980 | 01 Apr 2017 |
| Ms Marianne Frall | Apr 1975 | 01 Apr 2017 |
| Mr Philip John Vickers | Aug 1957 | 01 Dec 2016 |
| Mr Ping Kwan Leung | Dec 1955 | 01 Dec 2016 |
| Miss Susanna Charlotte Heley | Apr 1980 | 06 Apr 2016 |
| Mr Alistair Scott Hewitt | Apr 1970 | 06 Apr 2016 |
| Miss Alexandra Naomi Johnstone | Apr 1965 | 06 Apr 2016 |
| Mr Simon Marcus Kernyckyj | Apr 1965 | 06 Apr 2016 |
| Mr Stuart Anthony Lindley | Jan 1971 | 06 Apr 2016 |
| Miss Michaela Anita Nicholas | Mar 1970 | 06 Apr 2016 |
| Ms Caroline Susan Penfold | Feb 1960 | 06 Apr 2016 |
| Mr Richard Leonard Privett | Aug 1965 | 06 Apr 2016 |
| Mr Anil Mohanlal Rajani | Oct 1963 | 06 Apr 2016 |
| Mr Ian Derrick Sadler | Aug 1960 | 06 Apr 2016 |
| Mr Michael John Scherp | Feb 1973 | 06 Apr 2016 |
| Mr Jonathan Peter Shankland | Dec 1982 | 06 Apr 2016 |
| Mr Hei Leung | Apr 1987 | 06 Apr 2016 |
| Mr Ricardo Vasco Bassani | Jul 1965 | 06 Apr 2016 |
| Mr Stephen Blair | Oct 1965 | 06 Apr 2016 |
| Sam Flew | Mar 1972 | 06 Apr 2016 |
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Here’s a quick overview of RADCLIFFES NOMINEES LIMITED 👀 — a Liverpool based business that started in 1975.