Company number 08355665
Status Active
Incorporation Date 10 January 2013
Company Type Private Limited Company
Address BRYSDALE HOUSE, DRUMHEAD ROAD, CHORLEY NORTH BUSINESS PARK, CHORLEY, ENGLAND, PR6 7DE
Home Country United Kingdom
Nature of Business 77400 - Leasing of intellectual property and similar products, except copyright works
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Current accounting period shortened from 31 January 2017 to 31 December 2016; Registration of charge 083556650001, created on 20 September 2016. The most likely internet sites of RAILEX FILE AND STORE LTD are www.railexfileandstore.co.uk, and www.railex-file-and-store.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Railex File and Store Ltd is a Private Limited Company.
The company registration number is 08355665. Railex File and Store Ltd has been working since 10 January 2013.
The present status of the company is Active. The registered address of Railex File and Store Ltd is Brysdale House Drumhead Road Chorley North Business Park Chorley England Pr6 7de. . GREEN, John Alexander is a Director of the company. PORTER, Elizabeth is a Director of the company. Secretary WEST, Kevin has been resigned. Director WATSON, Michelle Suzanne Jill has been resigned. Director WEST, Kevin has been resigned. Director WILSON, Howard has been resigned. The company operates in "Leasing of intellectual property and similar products, except copyright works".
Current Directors
Resigned Directors
Secretary
WEST, Kevin
Resigned: 10 December 2013
Appointed Date: 10 January 2013
Director
WEST, Kevin
Resigned: 10 December 2013
Appointed Date: 10 January 2013
73 years old
Director
WILSON, Howard
Resigned: 20 September 2016
Appointed Date: 22 July 2016
82 years old
Persons With Significant Control
Mrs Elizabeth Porter
Notified on: 10 January 2017
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
RAILEX FILE AND STORE LTD Events
10 Feb 2017
Confirmation statement made on 10 January 2017 with updates
20 Oct 2016
Current accounting period shortened from 31 January 2017 to 31 December 2016
23 Sep 2016
Registration of charge 083556650001, created on 20 September 2016
21 Sep 2016
Registered office address changed from Crossways Church Road Halstead Sevenoaks Kent TN14 7HF to Brysdale House Drumhead Road, Chorley North Business Park Chorley PR6 7DE on 21 September 2016
21 Sep 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-09-21
...
... and 11 more events
06 Feb 2014
Registered office address changed from Somerset House 6070 Birmingham Business Park Birmingham West Midlands B37 7BF United Kingdom on 6 February 2014
06 Feb 2014
Appointment of Mrs Michelle Suzanne Jill Watson as a director
06 Feb 2014
Termination of appointment of Kevin West as a secretary
16 Dec 2013
Termination of appointment of Kevin West as a director
10 Jan 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted