Radici Plastics U.K. Ltd

Company Name	Radici Plastics U.K. Ltd
Company Status	Active
Company Number	01013218
Category	Private Limited Company
Incorporation Date	3 June 1971(52 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5155	Wholesale of chemical products
SIC 46750	Wholesale of chemical products

Directors

Director Name	Dr Francesca Invernizzi
Date of Birth	February 1975 (Born 49 years ago)
Nationality	Italian
Status	Current
Appointed	04 March 2005(33 years, 9 months after company formation)
Appointment Duration	19 years, 2 months
Role	Finance Manager
Country of Residence	Italy
Correspondence Address	Via Locatelli 22 Bergamo 24122 Italy

Secretary Name	Dr Francesca Invernizzi
Nationality	Italian
Status	Current
Appointed	04 March 2005(33 years, 9 months after company formation)
Appointment Duration	19 years, 2 months
Role	Finance Manager
Country of Residence	Italy
Correspondence Address	Via Locatelli 22 Bergamo 24122 Italy

Director Name	Mr Cesare Stefano Clausi
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Italian
Status	Current
Appointed	16 July 2013(42 years, 1 month after company formation)
Appointment Duration	10 years, 9 months
Role	Business Manager Europe
Country of Residence	Italy
Correspondence Address	Radicinovacips Spa Via Bedeschi, 20 Chignolo D'Isola Bergamo 24040

Director Name	Mr John Rae
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	26 March 2014(42 years, 10 months after company formation)
Appointment Duration	10 years, 1 month
Role	Managing Director
Country of Residence	England
Correspondence Address	7 Langham House 148 Westgate Wakefield WF2 9SR

Director Name	Emilio Gianni Banchero
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(20 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 31 March 1997)
Role	Company Director
Correspondence Address	10b Elizabeth Mews London NW3 4TL

Director Name	Mr Carlo Christian Banchero
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(20 years, 1 month after company formation)
Appointment Duration	22 years, 8 months (resigned 26 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6a Hampstead High Street London NW3 1PR

Secretary Name	Emilio Gianni Banchero
Nationality	British
Status	Resigned
Appointed	16 July 1991(20 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 31 March 1997)
Role	Company Director
Correspondence Address	10b Elizabeth Mews London NW3 4TL

Secretary Name	Dr Ssa Roberta Beltrami
Nationality	Italian
Status	Resigned
Appointed	31 March 1997(25 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 04 March 2005)
Role	CS
Correspondence Address	Via Matteotti 38 Almenno S Bartolomeo 24030 Bergamo Italy Foreign

Director Name	Dr Ssa Roberta Beltrami
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Italian
Status	Resigned
Appointed	08 September 1997(26 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 04 March 2005)
Role	Financial Controller
Correspondence Address	Via Matteotti 38 Almenno S Bartolomeo 24030 Bergamo Italy Foreign

Contact

Website	radicigroup.com

Location

Registered Address	7 Langham House 148 Westgate Wakefield WF2 9SR
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Wakefield North
Built Up Area	West Yorkshire

Shareholders

50k at £1	Radicinovacips Spa 100.00% Ordinary

Financials

Year	2014
Net Worth	£47,070
Cash	£221,285
Current Liabilities	£1,584,539

Accounts

Latest Accounts	31 December 2023 (4 months, 1 week ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	20 July 2023 (9 months, 3 weeks ago)
Next Return Due	3 August 2024 (2 months, 3 weeks from now)

Filing History

24 July 2023	Confirmation statement made on 20 July 2023 with no updates (3 pages)
29 March 2023	Accounts for a small company made up to 31 December 2022 (12 pages)
20 July 2022	Confirmation statement made on 20 July 2022 with no updates (3 pages)
24 March 2022	Accounts for a small company made up to 31 December 2021 (11 pages)
20 July 2021	Confirmation statement made on 20 July 2021 with no updates (3 pages)
6 April 2021	Accounts for a small company made up to 31 December 2020 (11 pages)
7 January 2021	Accounts for a small company made up to 31 December 2019 (13 pages)
20 July 2020	Confirmation statement made on 17 July 2020 with no updates (3 pages)
17 July 2019	Confirmation statement made on 17 July 2019 with no updates (3 pages)
22 April 2019	Registered office address changed from 6a Hampstead High Street London NW3 1PR to 7 Langham House 148 Westgate Wakefield WF2 9SR on 22 April 2019 (1 page)
27 March 2019	Accounts for a small company made up to 31 December 2018 (10 pages)
17 July 2018	Confirmation statement made on 17 July 2018 with no updates (3 pages)
5 April 2018	Accounts for a small company made up to 31 December 2017 (10 pages)
18 July 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
18 July 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
23 March 2017	Full accounts made up to 31 December 2016 (12 pages)
23 March 2017	Full accounts made up to 31 December 2016 (12 pages)
24 November 2016	Second filing of Confirmation Statement dated 18/07/2016 (8 pages)
24 November 2016	Second filing of Confirmation Statement dated 18/07/2016 (8 pages)
2 August 2016	Confirmation statement made on 18 July 2016 with updates ANNOTATION Clarification a second filed CS01 information about people with significant control was registered on 24/11/2016 (8 pages)
2 August 2016	Confirmation statement made on 18 July 2016 with updates ANNOTATION Clarification a second filed CS01 information about people with significant control was registered on 24/11/2016 (8 pages)
11 April 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
11 April 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
6 August 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 50,000 (6 pages)
6 August 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 50,000 (6 pages)
15 April 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
15 April 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
18 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 50,000 (6 pages)
18 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 50,000 (6 pages)
18 July 2014	Appointment of Mr John Rae as a director on 26 March 2014 (2 pages)
18 July 2014	Termination of appointment of Carlo Christian Banchero as a director on 26 March 2014 (1 page)
18 July 2014	Termination of appointment of Carlo Christian Banchero as a director on 26 March 2014 (1 page)
18 July 2014	Appointment of Mr John Rae as a director on 26 March 2014 (2 pages)
14 April 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
14 April 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
17 July 2013	Appointment of Mr Cesare Stefano Clausi as a director (2 pages)
17 July 2013	Appointment of Mr Cesare Stefano Clausi as a director (2 pages)
15 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (4 pages)
15 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (4 pages)
15 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (4 pages)
11 April 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
11 April 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
4 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (4 pages)
4 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (4 pages)
4 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (4 pages)
3 April 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
3 April 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
27 June 2011	Annual return made up to 24 June 2011 with a full list of shareholders (4 pages)
27 June 2011	Director's details changed for Carlo Christian Banchero on 27 June 2011 (2 pages)
27 June 2011	Director's details changed for Carlo Christian Banchero on 27 June 2011 (2 pages)
27 June 2011	Annual return made up to 24 June 2011 with a full list of shareholders (4 pages)
12 April 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
12 April 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
1 September 2010	Director's details changed for Dr Francesca Invernizzi on 1 January 2010 (2 pages)
1 September 2010	Annual return made up to 24 June 2010 with a full list of shareholders (4 pages)
1 September 2010	Director's details changed for Dr Francesca Invernizzi on 1 January 2010 (2 pages)
1 September 2010	Annual return made up to 24 June 2010 with a full list of shareholders (4 pages)
1 September 2010	Director's details changed for Dr Francesca Invernizzi on 1 January 2010 (2 pages)
25 March 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
25 March 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
2 November 2009	Director's details changed for Carlo Christian Banchero on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Carlo Christian Banchero on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Carlo Christian Banchero on 2 November 2009 (2 pages)
22 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
22 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
13 July 2009	Return made up to 24/06/09; full list of members (3 pages)
13 July 2009	Return made up to 24/06/09; full list of members (3 pages)
7 July 2008	Return made up to 24/06/08; full list of members (3 pages)
7 July 2008	Return made up to 24/06/08; full list of members (3 pages)
31 March 2008	Accounts for a small company made up to 31 December 2007 (14 pages)
31 March 2008	Accounts for a small company made up to 31 December 2007 (14 pages)
25 June 2007	Return made up to 24/06/07; full list of members (2 pages)
25 June 2007	Return made up to 24/06/07; full list of members (2 pages)
15 April 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
15 April 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
29 June 2006	Return made up to 24/06/06; full list of members (2 pages)
29 June 2006	Return made up to 24/06/06; full list of members (2 pages)
5 April 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
5 April 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
17 June 2005	Return made up to 24/06/05; full list of members (7 pages)
17 June 2005	Return made up to 24/06/05; full list of members (7 pages)
6 April 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
6 April 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
30 March 2005	Secretary resigned;director resigned (1 page)
30 March 2005	New secretary appointed;new director appointed (2 pages)
30 March 2005	Secretary resigned;director resigned (1 page)
30 March 2005	New secretary appointed;new director appointed (2 pages)
8 September 2004	Full accounts made up to 31 December 2003 (15 pages)
8 September 2004	Full accounts made up to 31 December 2003 (15 pages)
9 July 2004	Return made up to 24/06/04; full list of members (7 pages)
9 July 2004	Return made up to 24/06/04; full list of members (7 pages)
25 November 2003	Full accounts made up to 31 December 2002 (12 pages)
25 November 2003	Full accounts made up to 31 December 2002 (12 pages)
27 June 2003	Return made up to 24/06/03; full list of members (7 pages)
27 June 2003	Return made up to 24/06/03; full list of members (7 pages)
4 September 2002	Return made up to 24/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 September 2002	Return made up to 24/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 July 2002	Full accounts made up to 31 December 2001 (12 pages)
11 July 2002	Full accounts made up to 31 December 2001 (12 pages)
17 August 2001	Return made up to 24/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 August 2001	Return made up to 24/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 June 2001	Full accounts made up to 31 December 2000 (12 pages)
28 June 2001	Full accounts made up to 31 December 2000 (12 pages)
27 June 2000	Return made up to 24/06/00; full list of members (6 pages)
27 June 2000	Return made up to 24/06/00; full list of members (6 pages)
2 June 2000	Full accounts made up to 31 December 1999 (12 pages)
2 June 2000	Full accounts made up to 31 December 1999 (12 pages)
17 April 2000	Auditor's resignation (1 page)
17 April 2000	Auditor's resignation (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (12 pages)
2 November 1999	Full accounts made up to 31 December 1998 (12 pages)
30 June 1999	Return made up to 24/06/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 June 1999	Return made up to 24/06/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 September 1998	Return made up to 30/06/98; no change of members (4 pages)
23 September 1998	Return made up to 30/06/98; no change of members (4 pages)
29 April 1998	Full accounts made up to 31 December 1997 (12 pages)
29 April 1998	Full accounts made up to 31 December 1997 (12 pages)
11 February 1998	Accounting reference date shortened from 05/04/98 to 31/12/97 (1 page)
11 February 1998	Accounting reference date shortened from 05/04/98 to 31/12/97 (1 page)
30 January 1998	Full accounts made up to 5 April 1997 (12 pages)
30 January 1998	Full accounts made up to 5 April 1997 (12 pages)
30 January 1998	Full accounts made up to 5 April 1997 (12 pages)
17 September 1997	New director appointed (2 pages)
17 September 1997	New director appointed (2 pages)
27 August 1997	Return made up to 30/06/97; full list of members 363(287) ‐ Registered office changed on 27/08/97 (6 pages)
27 August 1997	Return made up to 30/06/97; full list of members 363(287) ‐ Registered office changed on 27/08/97 (6 pages)
8 April 1997	Minutes (1 page)
8 April 1997	Minutes (1 page)
8 April 1997	Secretary resigned;director resigned (1 page)
8 April 1997	Minutes (1 page)
8 April 1997	New secretary appointed (2 pages)
8 April 1997	Secretary resigned;director resigned (1 page)
8 April 1997	New secretary appointed (2 pages)
8 April 1997	Minutes (1 page)
29 January 1997	Full accounts made up to 5 April 1996 (15 pages)
29 January 1997	Full accounts made up to 5 April 1996 (15 pages)
29 January 1997	Full accounts made up to 5 April 1996 (15 pages)
30 October 1996	Company name changed italfibre LIMITED\certificate issued on 31/10/96 (3 pages)
30 October 1996	Company name changed italfibre LIMITED\certificate issued on 31/10/96 (3 pages)
21 August 1996	Return made up to 30/06/96; full list of members (6 pages)
21 August 1996	Return made up to 30/06/96; full list of members (6 pages)
4 December 1995	Full accounts made up to 5 April 1995 (16 pages)
4 December 1995	Full accounts made up to 5 April 1995 (16 pages)
4 December 1995	Full accounts made up to 5 April 1995 (16 pages)
6 July 1995	Return made up to 30/06/95; full list of members (6 pages)
6 July 1995	Return made up to 30/06/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
3 June 1971	Incorporation (15 pages)

Radici Plastics U.K. Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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