RADA LIMITED

Profile RADA LIMITED

Actual on 01.08.2021
Company name
RADA LIMITED
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Company number
08434512
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 07 March 2013
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Accounts

Actual

First accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Monday, 07 March 2022 due by Monday, 21 March 2022

Last statement dated Sunday, 07 March 2021

Nature of business (SIC)
56102 - Unlicensed restaurants and cafes
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Registered office address
THE OLD PUMP HOUSE, GLEBE ROAD, CUMBRIA, BOWNESS ON WINDERMERE, LA23 3HE
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PSC and Officers RADA LIMITED

Officers

(as of 21.09.2020)

FERGUSON, David Arthur
Status: Active
Appointed on: Tuesday, 06 December 2016
Correspondence address: The Old Pump House Glebe Road, Bowness On Windermere, Cumbria, LA23 3HE
Nationality: British
Date of birth: August 1956
Role: Director
Occupation: Director
Country of residence: United Kingdom
ROGERS, Dyan Louise
Status: Not active
Appointed on: Thursday, 07 March 2013
Resigned on: Tuesday, 06 December 2016
Correspondence address: The Old Pump House Glebe Road, Bowness On Windermere, United Kingdom, Cumbria, LA23 3HE
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Cafe Proprietor
Country of residence: United Kingdom
ROGERS, Richard Henry
Status: Not active
Appointed on: Thursday, 07 March 2013
Resigned on: Tuesday, 06 December 2016
Correspondence address: The Old Pump House Glebe Road, Bowness On Windermere, United Kingdom, Cumbria, LA23 3HE
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 01.09.2021)

Mr David Arthur Ferguson
Status: Active
Notified on: Tuesday, 06 December 2016
Correspondence address: The Old Pump House Bowness On Windermere, Cumbria
Nationality: British
Date of birth: August 1956
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mrs Dyan Louise Rogers
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Old Pump House Bowness On Windermere, Cumbria
Nationality: British
Date of birth: April 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Richard Henry Rogers
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Old Pump House Bowness On Windermere, Cumbria
Nationality: British
Date of birth: March 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent