Menna Overview
Here’s a quick overview of RADIUS MANAGEMENT & LOGISTICS UK LIMITED 👀 — a Thame, Oxfordshire based business that started in 2003.
RADIUS MANAGEMENT & LOGISTICS UK LIMITED
- Company statusactive
- Company No04886272
- Age22 years 10 months Incorporated 3 September 2003
- Officers2
Address
30 Upper High Street, Thame, Oxfordshire, OX9 3EZ
RADIUS MANAGEMENT & LOGISTICS UK LIMITED is an active company incorporated on 3 September 2003 and based in Thame, Oxfordshire. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
49410 Freight transport by road
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 11 Dec 2025
Gazette Notice Compulsory
8 Months Ago on 25 Nov 2025
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 22 Aug 2025
Change To A Person With Significant Control
1 Year Ago on 17 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 17 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 24 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 11 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 11 Sep 2024
Capital Cancellation Shares
1 Year Ago on 10 Sep 2024
Capital Return Purchase Own Shares
1 Year Ago on 09 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 30 Aug 2024
Change To A Person With Significant Control
1 Year Ago on 30 Aug 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 30 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Sep 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 12 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 20 Sep 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 30 Aug 2022
Change Person Director Company With Change Date
4 Years Ago on 26 Apr 2022
Change To A Person With Significant Control
4 Years Ago on 26 Apr 2022
Change To A Person With Significant Control
4 Years Ago on 04 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Sep 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 27 Aug 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VAN DER MERWE, Alan | secretary | 15 Apr 2014 | |
| VAN DER MERWE, Alan | director | Jan 1980 | 24 Jan 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Bernd Wagner | Jun 1964 | 06 Apr 2016 |
| Mr Alan Van Der Merwe | Jan 1980 | 06 Apr 2016 |
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VAN DER MERWE, Alan are mutual persons.
VAN DER MERWE, Alan are mutual persons.
VAN DER MERWE, Alan are mutual persons.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
WAGNER, Bernd are mutual persons.
WAGNER, Bernd are mutual persons.
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Menna Overview
Here’s a quick overview of RADIUS MANAGEMENT & LOGISTICS UK LIMITED 👀 — a Thame, Oxfordshire based business that started in 2003.