RHL RAIL LIMITED
ASHFORD HR GO (MALAGA) LIMITED PARKINSON JV ONE HUNDRED AND SEVENTEEN LIMITED

Hellopages » Kent » Ashford » TN23 1RE
Company number 05522339
Status Active
Incorporation Date 29 July 2005
Company Type Private Limited Company
Address WELLINGTON HOUSE, CHURCH ROAD, ASHFORD, KENT, TN23 1RE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 29 July 2016 with updates; Company name changed hr go (malaga) LIMITED\certificate issued on 05/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-04 . The most likely internet sites of RHL RAIL LIMITED are www.rhlrail.co.uk, and www.rhl-rail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Wye Rail Station is 3.6 miles; to Ham Street Rail Station is 5.5 miles; to Charing (Kent) Rail Station is 5.5 miles; to Chartham Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rhl Rail Limited is a Private Limited Company. The company registration number is 05522339. Rhl Rail Limited has been working since 29 July 2005. The present status of the company is Active. The registered address of Rhl Rail Limited is Wellington House Church Road Ashford Kent Tn23 1re. . PARKINSON, John Matthew is a Secretary of the company. APPLEBY, James Michael is a Director of the company. PARKINSON, John Matthew is a Director of the company. Secretary BILLOT, Hugh Edward, Dr has been resigned. Secretary KINGSTON, Mark Andrew has been resigned. Secretary PRIOR, Anthony Edward has been resigned. Director BILLOT, Hugh Edward, Dr has been resigned. Director HARVEY, Christopher Robert has been resigned. Director PARKINSON, John Charles has been resigned. Director STEVENSON, Jonathon Mark has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PARKINSON, John Matthew
Appointed Date: 15 August 2014

Director
APPLEBY, James Michael
Appointed Date: 04 November 2005
52 years old

Director
PARKINSON, John Matthew
Appointed Date: 15 August 2014
36 years old

Resigned Directors

Secretary
BILLOT, Hugh Edward, Dr
Resigned: 15 August 2014
Appointed Date: 26 February 2013

Secretary
KINGSTON, Mark Andrew
Resigned: 26 February 2013
Appointed Date: 07 January 2009

Secretary
PRIOR, Anthony Edward
Resigned: 07 January 2009
Appointed Date: 29 July 2005

Director
BILLOT, Hugh Edward, Dr
Resigned: 15 August 2014
Appointed Date: 07 November 2011
84 years old

Director
HARVEY, Christopher Robert
Resigned: 07 November 2011
Appointed Date: 18 February 2010
67 years old

Director
PARKINSON, John Charles
Resigned: 18 February 2010
Appointed Date: 29 July 2005
80 years old

Director
STEVENSON, Jonathon Mark
Resigned: 05 July 2007
Appointed Date: 04 November 2005
65 years old

Persons With Significant Control

Hr Go Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RHL RAIL LIMITED Events

02 Oct 2016
Accounts for a dormant company made up to 31 December 2015
06 Sep 2016
Confirmation statement made on 29 July 2016 with updates
05 Feb 2016
Company name changed hr go (malaga) LIMITED\certificate issued on 05/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-04

02 Oct 2015
Accounts for a dormant company made up to 31 December 2014
07 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 100

...
... and 43 more events
01 Sep 2005
Accounting reference date extended from 31/07/06 to 31/12/06
18 Aug 2005
Resolutions
  • ELRES ‐ Elective resolution

18 Aug 2005
Resolutions
  • ELRES ‐ Elective resolution

18 Aug 2005
Resolutions
  • ELRES ‐ Elective resolution

29 Jul 2005
Incorporation

RHL RAIL LIMITED Charges

27 February 2006
Debenture
Delivered: 9 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…