RAYLEX LTD
LONDON

Hellopages » City of London » City of London » EC2V 6DN

Company number 08590850
Status Active
Incorporation Date 1 July 2013
Company Type Private Limited Company
Address 9TH FLOOR, 107 CHEAPSIDE, LONDON, UNITED KINGDOM, EC2V 6DN
Home Country United Kingdom
Nature of Business 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Second filing of a statement of capital following an allotment of shares on 18 August 2016 GBP 1,627.03 ; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 14 February 2017 GBP 2,019.38 . The most likely internet sites of RAYLEX LTD are www.raylex.co.uk, and www.raylex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Raylex Ltd is a Private Limited Company. The company registration number is 08590850. Raylex Ltd has been working since 01 July 2013. The present status of the company is Active. The registered address of Raylex Ltd is 9th Floor 107 Cheapside London United Kingdom Ec2v 6dn. . OHS SECRETARIES LIMITED is a Secretary of the company. LAI, Alex Kwun Hyn is a Director of the company. PANG, Raymond Wai-Man is a Director of the company. RATHI, Chaitanya is a Director of the company. YEUNG, Chun Ip David is a Director of the company. The company operates in "Wholesale of fruit and vegetable juices, mineral water and soft drinks".


Current Directors

Secretary
OHS SECRETARIES LIMITED
Appointed Date: 24 February 2017
Director
LAI, Alex Kwun Hyn
Appointed Date: 01 July 2013
36 years old
Director
PANG, Raymond Wai-Man
Appointed Date: 01 July 2013
38 years old
Director
RATHI, Chaitanya
Appointed Date: 14 February 2017
41 years old
Director
YEUNG, Chun Ip David
Appointed Date: 11 March 2015
49 years old

Persons With Significant Control

Mr Raymond Wai-Man Pang
Notified on: 30 June 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alex Kwun Hyn Lai
Notified on: 30 June 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RAYLEX LTD Events

07 Apr 2017
Second filing of a statement of capital following an allotment of shares on 18 August 2016
  • GBP 1,627.03
03 Apr 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Mar 2017
Statement of capital following an allotment of shares on 14 February 2017
  • GBP 2,019.38
15 Mar 2017
Statement of capital following an allotment of shares on 15 August 2016
  • GBP 1,612.93
28 Feb 2017
Appointment of Mr Chaitanya Rathi as a director on 14 February 2017
...
... and 14 more events
09 Feb 2015
Statement of capital following an allotment of shares on 3 February 2015
  • GBP 1,283.34
26 Nov 2014
Sub-division of shares on 31 October 2014
13 Nov 2014
Statement of capital following an allotment of shares on 31 October 2014
  • GBP 1,000
07 Jul 2014
Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 100
01 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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