THE LAINE MIDCO LIMITED
CRAWLEY RCP NEWCO 4 LIMITED

Hellopages » West Sussex » Crawley » RH10 9AD

Company number 08880081
Status Active
Incorporation Date 6 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 sixteen events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 6 February 2017 with updates; 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. The most likely internet sites of THE LAINE MIDCO LIMITED are www.thelainemidco.co.uk, and www.the-laine-midco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten 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 Midco Limited is a Private Limited Company. The company registration number is 08880081. The Laine Midco Limited has been working since 06 February 2014. The present status of the company is Active. The registered address of The Laine Midco 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. 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
REDMOND, Benedict John
Appointed Date: 06 February 2014
57 years old

Director
SWINDON, Martin Phillip
Appointed Date: 27 June 2014
61 years old

Persons With Significant Control

The Laine Acquisition Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE LAINE MIDCO LIMITED Events

24 Feb 2017
Full accounts made up to 30 June 2016
13 Feb 2017
Confirmation statement made on 6 February 2017 with updates
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
02 Mar 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 9,066

13 Jan 2016
Full accounts made up to 30 June 2015
...
... and 6 more events
23 Jul 2014
Company name changed rcp newco 4 LIMITED\certificate issued on 23/07/14
23 Jul 2014
Change of name by provision in articles
21 Jul 2014
Statement of capital following an allotment of shares on 27 June 2014
  • GBP 9,066.00

03 Jul 2014
Registration of charge 088800810001, created on 27 June 2014
06 Feb 2014
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-02-06

THE LAINE MIDCO LIMITED Charges

27 June 2014
Charge code 0888 0081 0001
Delivered: 3 July 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…