RAILTECH (UK) LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B38 8SE

Company number 02767803
Status Active
Incorporation Date 25 November 1992
Company Type Private Limited Company
Address 5 CATESBY PARK, KINGS NORTON, BIRMINGHAM, B38 8SE
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Appointment of Mr David John Cooke as a secretary on 17 February 2017; Termination of appointment of Nicolas Marcel Victor Penverne as a director on 17 February 2017; Termination of appointment of Nicolas Marcel Victor Penverne as a secretary on 17 February 2017. The most likely internet sites of RAILTECH (UK) LIMITED are www.railtechuk.co.uk, and www.railtech-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. Railtech Uk Limited is a Private Limited Company. The company registration number is 02767803. Railtech Uk Limited has been working since 25 November 1992. The present status of the company is Active. The registered address of Railtech Uk Limited is 5 Catesby Park Kings Norton Birmingham B38 8se. . COOKE, David John is a Secretary of the company. KYTE, Richard is a Director of the company. TALBOURDET, Guy Henri Jean Paul is a Director of the company. Secretary DESTAILLEURS, Baptiste Gilbert Charles has been resigned. Secretary EDWARDS, Brian has been resigned. Secretary MCGUINNESS, Ian has been resigned. Secretary MERMAZ, Christophe has been resigned. Secretary PENVERNE, Nicolas Marcel Victor has been resigned. Secretary PENVERNE, Nicolas Marcel Victor Marie has been resigned. Director COLLIAUT, Jean Pierre has been resigned. Director DESTAILLEURS, Baptiste Gilbert Charles has been resigned. Director MERMAZ, Christophe has been resigned. Director PENVERNE, Nicolas Marcel Victor has been resigned. Director PENVERNE, Nicolas Marcel Victor Marie has been resigned. Director SOUTER, Neil Nigel Francis has been resigned. Director WORSWICK, Thomas has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
COOKE, David John
Appointed Date: 17 February 2017
Director
KYTE, Richard
Appointed Date: 01 September 2016
72 years old
Director
TALBOURDET, Guy Henri Jean Paul
Appointed Date: 16 December 2013
60 years old

Resigned Directors

Secretary
DESTAILLEURS, Baptiste Gilbert Charles
Resigned: 01 September 2013
Appointed Date: 01 April 2011
Secretary
EDWARDS, Brian
Resigned: 16 December 1998
Appointed Date: 25 November 1992
Secretary
MCGUINNESS, Ian
Resigned: 30 June 2006
Appointed Date: 16 December 1998
Secretary
MERMAZ, Christophe
Resigned: 01 September 2008
Appointed Date: 30 June 2006
Secretary
PENVERNE, Nicolas Marcel Victor
Resigned: 17 February 2017
Appointed Date: 01 September 2013
Secretary
PENVERNE, Nicolas Marcel Victor Marie
Resigned: 01 April 2011
Appointed Date: 01 September 2008
Director
COLLIAUT, Jean Pierre
Resigned: 16 December 2013
Appointed Date: 25 November 1992
78 years old
Director
DESTAILLEURS, Baptiste Gilbert Charles
Resigned: 01 September 2013
Appointed Date: 01 April 2011
43 years old
Director
MERMAZ, Christophe
Resigned: 01 September 2008
Appointed Date: 01 May 2006
56 years old
Director
PENVERNE, Nicolas Marcel Victor
Resigned: 17 February 2017
Appointed Date: 01 September 2013
46 years old
Director
PENVERNE, Nicolas Marcel Victor Marie
Resigned: 01 April 2011
Appointed Date: 01 September 2008
46 years old
Director
SOUTER, Neil Nigel Francis
Resigned: 30 April 2006
Appointed Date: 01 August 2002
81 years old
Director
WORSWICK, Thomas
Resigned: 31 August 2002
Appointed Date: 25 November 1992
91 years old

RAILTECH (UK) LIMITED Events

17 Feb 2017
Appointment of Mr David John Cooke as a secretary on 17 February 2017
17 Feb 2017
Termination of appointment of Nicolas Marcel Victor Penverne as a director on 17 February 2017
17 Feb 2017
Termination of appointment of Nicolas Marcel Victor Penverne as a secretary on 17 February 2017
27 Sep 2016
Accounts for a small company made up to 31 December 2015
08 Sep 2016
Appointment of Mr Richard Kyte as a director on 1 September 2016
...
... and 72 more events
19 Sep 1994
Accounts for a small company made up to 31 December 1993
03 Feb 1994
Return made up to 25/11/93; full list of members
  • 363(287) ‐ Registered office changed on 03/02/94
10 Dec 1993
Ad 29/11/93--------- £ si 4997@1=4997 £ ic 2/4999
06 Dec 1993
Accounting reference date extended from 30/11 to 31/12
25 Nov 1992
Incorporation

RAILTECH (UK) LIMITED Charges

23 December 2003
Debenture
Delivered: 13 January 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 5 catesby park kings norton birmingham B38 8SE t/no…
23 December 2003
Legal charge
Delivered: 13 January 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 5 catesby park kings norton birmingham B38 8SE t/no…

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