LES RILEY & SONS LIMITED
NOTTINGHAM

Hellopages » Derbyshire » Amber Valley » NG16 4FL

Company number 03844438
Status Active
Incorporation Date 20 September 1999
Company Type Private Limited Company
Address UNIT 15 CROMFORD ROAD, INDUSTRIAL ESTATE LANGLEY MILL, NOTTINGHAM, NOTTINGHAMSHIRE, NG16 4FL
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Director's details changed for Jonathan Riley on 9 December 2016; Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of LES RILEY & SONS LIMITED are www.lesrileysons.co.uk, and www.les-riley-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Bulwell Rail Station is 5.9 miles; to Kirkby in Ashfield Rail Station is 6.1 miles; to Derby Rail Station is 9.3 miles; to Mansfield Woodhouse Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Les Riley Sons Limited is a Private Limited Company. The company registration number is 03844438. Les Riley Sons Limited has been working since 20 September 1999. The present status of the company is Active. The registered address of Les Riley Sons Limited is Unit 15 Cromford Road Industrial Estate Langley Mill Nottingham Nottinghamshire Ng16 4fl. . FARMER, Maxine is a Secretary of the company. RILEY, Jonathan is a Director of the company. RILEY, Paul Leslie is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
FARMER, Maxine
Appointed Date: 20 September 1999
Director
RILEY, Jonathan
Appointed Date: 20 September 1999
64 years old
Director
RILEY, Paul Leslie
Appointed Date: 20 September 1999
70 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 20 September 1999
Appointed Date: 20 September 1999
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 20 September 1999
Appointed Date: 20 September 1999

Persons With Significant Control

Mr Jonathan Riley
Notified on: 19 September 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Leslie Riley
Notified on: 19 September 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LES RILEY & SONS LIMITED Events

09 Dec 2016
Director's details changed for Jonathan Riley on 9 December 2016
29 Sep 2016
Confirmation statement made on 20 September 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
22 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1,000
03 Mar 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 42 more events
30 Sep 1999
New secretary appointed
30 Sep 1999
Director resigned
30 Sep 1999
Secretary resigned
30 Sep 1999
Registered office changed on 30/09/99 from: 12 york place leeds west yorkshire LS1 2DS
20 Sep 1999
Incorporation

LES RILEY & SONS LIMITED Charges

26 January 2004
Debenture
Delivered: 3 February 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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