HECTOR RAIL HOLDING UK LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 1RX

Company number 10421638
Status Active
Incorporation Date 11 October 2016
Company Type Private Limited Company
Address 3RD FLOOR 55, OLD BROAD STREET, LONDON, ENGLAND, EC2M 1RX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Registered office address changed from 15 Golden Square 5th Floor London W1F 9JG United Kingdom to 3rd Floor 55 Old Broad Street London EC2M 1RX on 30 January 2017; Statement of capital following an allotment of shares on 15 November 2016 GBP 1,203,270.74 ; Sub-division of shares on 8 November 2016. The most likely internet sites of HECTOR RAIL HOLDING UK LIMITED are www.hectorrailholdinguk.co.uk, and www.hector-rail-holding-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and two months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hector Rail Holding Uk Limited is a Private Limited Company. The company registration number is 10421638. Hector Rail Holding Uk Limited has been working since 11 October 2016. The present status of the company is Active. The registered address of Hector Rail Holding Uk Limited is 3rd Floor 55 Old Broad Street London England Ec2m 1rx. . GOULDING-DAVIS, Karl Peter is a Director of the company. LANDHOLM, Karl Robin Joakim is a Director of the company. SMITH, John Geoffrey is a Director of the company. Director HOWARD, Jason Michael has been resigned. Director SHEEDY, Anne Clare has been resigned. Director VELDMAN, Peter has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
GOULDING-DAVIS, Karl Peter
Appointed Date: 15 November 2016
54 years old
Director
LANDHOLM, Karl Robin Joakim
Appointed Date: 15 November 2016
56 years old
Director
SMITH, John Geoffrey
Appointed Date: 15 November 2016
64 years old

Resigned Directors

Director
HOWARD, Jason Michael
Resigned: 15 November 2016
Appointed Date: 11 October 2016
54 years old
Director
SHEEDY, Anne Clare
Resigned: 15 November 2016
Appointed Date: 11 October 2016
54 years old
Director
VELDMAN, Peter
Resigned: 15 November 2016
Appointed Date: 11 October 2016
55 years old

HECTOR RAIL HOLDING UK LIMITED Events

30 Jan 2017
Registered office address changed from 15 Golden Square 5th Floor London W1F 9JG United Kingdom to 3rd Floor 55 Old Broad Street London EC2M 1RX on 30 January 2017
06 Jan 2017
Statement of capital following an allotment of shares on 15 November 2016
  • GBP 1,203,270.74
06 Jan 2017
Sub-division of shares on 8 November 2016
13 Dec 2016
Resolutions
  • RES13 ‐ Sha of £1.00 iss sha cap sub dividend into 100 ord shar of £0.01 each comp 08/11/2016
12 Dec 2016
Appointment of John Geoffrey Smith as a director on 15 November 2016
...
... and 6 more events
08 Dec 2016
Termination of appointment of Anne Clare Sheedy as a director on 15 November 2016
08 Dec 2016
Appointment of Karl Robin Joakim Landholm as a director on 15 November 2016
06 Dec 2016
Termination of appointment of Peter Veldman as a director on 15 November 2016
06 Dec 2016
Resolutions
  • RES13 ‐ Shares sub-divided 08/11/2016
11 Oct 2016
Incorporation
Statement of capital on 2016-10-11
  • GBP 1

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