READCO 193 LIMITED
SHIPLEY

Hellopages » West Yorkshire » Bradford » BD17 7DB

Company number 03713030
Status Active
Incorporation Date 12 February 1999
Company Type Private Limited Company
Address SALTS WHARF, ASHLEY LANE, SHIPLEY, WEST YORKSHIRE, BD17 7DB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Termination of appointment of David Charles Halliday as a director on 15 February 2017; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of READCO 193 LIMITED are www.readco193.co.uk, and www.readco-193.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Bradford Forster Square Rail Station is 2.9 miles; to Crossflatts Rail Station is 3 miles; to Bradford Interchange Rail Station is 3.4 miles; to Burley-in-Wharfedale Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Readco 193 Limited is a Private Limited Company. The company registration number is 03713030. Readco 193 Limited has been working since 12 February 1999. The present status of the company is Active. The registered address of Readco 193 Limited is Salts Wharf Ashley Lane Shipley West Yorkshire Bd17 7db. . PACKETT, Charles Michael is a Secretary of the company. GOMERSALL, Ian Robert, Dr is a Director of the company. PACKETT, Charles Michael is a Director of the company. Nominee Secretary JACKSON, Guy Collingwood has been resigned. Nominee Director CROSSLEY, Robert Henry has been resigned. Director HALLIDAY, David Charles has been resigned. Nominee Director JACKSON, Guy Collingwood has been resigned. Director BTL GROUP LTD has been resigned. Director HALLIDAY CLARK LIMITED has been resigned. Director SYDNEY PACKETT & SONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PACKETT, Charles Michael
Appointed Date: 17 June 1999
Director
GOMERSALL, Ian Robert, Dr
Appointed Date: 19 May 2010
75 years old
Director
PACKETT, Charles Michael
Appointed Date: 19 May 2010
70 years old

Resigned Directors

Nominee Secretary
JACKSON, Guy Collingwood
Resigned: 17 June 1999
Appointed Date: 12 February 1999
Nominee Director
CROSSLEY, Robert Henry
Resigned: 17 June 1999
Appointed Date: 12 February 1999
58 years old
Director
HALLIDAY, David Charles
Resigned: 15 February 2017
Appointed Date: 19 May 2010
71 years old
Nominee Director
JACKSON, Guy Collingwood
Resigned: 17 June 1999
Appointed Date: 12 February 1999
68 years old
Director
BTL GROUP LTD
Resigned: 19 May 2010
Appointed Date: 17 June 1999
Director
HALLIDAY CLARK LIMITED
Resigned: 19 May 2010
Appointed Date: 17 June 1999
Director
SYDNEY PACKETT & SONS LIMITED
Resigned: 19 May 2010
Appointed Date: 17 June 1999

Persons With Significant Control

Mr Charles Michael Packett
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
Mr Andrew Sydney Packett
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Btl Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sydney Packett & Sons Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

READCO 193 LIMITED Events

17 Feb 2017
Confirmation statement made on 12 February 2017 with updates
16 Feb 2017
Termination of appointment of David Charles Halliday as a director on 15 February 2017
17 Nov 2016
Total exemption small company accounts made up to 30 June 2016
29 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 300
05 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 51 more events
30 Jun 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Jun 1999
New secretary appointed
30 Jun 1999
New director appointed
30 Jun 1999
New director appointed
12 Feb 1999
Incorporation

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