THE LAINE ACQUISITION LIMITED
CRAWLEY RCP NEWCO 3 LIMITED

Hellopages » West Sussex » Crawley » RH10 9AD
Company number 08878131
Status Active
Incorporation Date 5 February 2014
Company Type Private Limited Company
Address PARK HOUSE CRAWLEY BUSINESS QUARTER, MANOR ROYAL, CRAWLEY, WEST SUSSEX, UNITED KINGDOM, RH10 9AD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Registered office address changed from Global House High Street Crawley West Sussex RH10 1DL to Park House Crawley Business Quarter Manor Royal Crawley West Sussex RH10 9AD on 25 October 2016; Statement of capital following an allotment of shares on 24 June 2016 GBP 7,673,966.99 . The most likely internet sites of THE LAINE ACQUISITION LIMITED are www.thelaineacquisition.co.uk, and www.the-laine-acquisition.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Salfords (Surrey) Rail Station is 5 miles; to Balcombe Rail Station is 5.6 miles; to Littlehaven Rail Station is 6.5 miles; to Redhill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Laine Acquisition Limited is a Private Limited Company. The company registration number is 08878131. The Laine Acquisition Limited has been working since 05 February 2014. The present status of the company is Active. The registered address of The Laine Acquisition Limited is Park House Crawley Business Quarter Manor Royal Crawley West Sussex United Kingdom Rh10 9ad. . SWINDON, Martin Phillip is a Secretary of the company. BENNETT, Peter Andrew is a Director of the company. GEORGE, Gavin is a Director of the company. PETTET, Gary is a Director of the company. REDMOND, Benedict John is a Director of the company. SWINDON, Martin Phillip is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SWINDON, Martin Phillip
Appointed Date: 27 June 2014
Director
BENNETT, Peter Andrew
Appointed Date: 27 June 2014
60 years old
Director
GEORGE, Gavin
Appointed Date: 27 June 2014
60 years old
Director
PETTET, Gary
Appointed Date: 27 June 2014
64 years old
Director
REDMOND, Benedict John
Appointed Date: 05 February 2014
57 years old
Director
SWINDON, Martin Phillip
Appointed Date: 27 June 2014
61 years old

THE LAINE ACQUISITION LIMITED Events

24 Feb 2017
Group of companies' accounts made up to 30 June 2016
25 Oct 2016
Registered office address changed from Global House High Street Crawley West Sussex RH10 1DL to Park House Crawley Business Quarter Manor Royal Crawley West Sussex RH10 9AD on 25 October 2016
19 Jul 2016
Statement of capital following an allotment of shares on 24 June 2016
  • GBP 7,673,966.99
18 Jul 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jun 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-05
  • GBP 7,673,965.66
...
... and 17 more events
23 Jul 2014
Company name changed rcp newco 3 LIMITED\certificate issued on 23/07/14
21 Jul 2014
Statement of capital following an allotment of shares on 27 June 2014
  • GBP 7,673,964.67
21 Jul 2014
Change of share class name or designation
21 Jul 2014
Particulars of variation of rights attached to shares
05 Feb 2014
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-02-05

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