RAILWAY ELECTRICAL SERVICES LIMITED
ILKESTON

Hellopages » Derbyshire » Erewash » DE7 4AZ

Company number 04123907
Status Active
Incorporation Date 13 December 2000
Company Type Private Limited Company
Address ST BARTHOLOMEWS CHURCH, HALLAM FIELDS ROAD, ILKESTON, DERBYSHIRE, DE7 4AZ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Director's details changed for Mr Derek Riddell on 12 December 2016; Director's details changed for Arron Robert Simpson on 12 December 2016. The most likely internet sites of RAILWAY ELECTRICAL SERVICES LIMITED are www.railwayelectricalservices.co.uk, and www.railway-electrical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Railway Electrical Services Limited is a Private Limited Company. The company registration number is 04123907. Railway Electrical Services Limited has been working since 13 December 2000. The present status of the company is Active. The registered address of Railway Electrical Services Limited is St Bartholomews Church Hallam Fields Road Ilkeston Derbyshire De7 4az. . WINSON, Claire Tracy is a Secretary of the company. HUDSON, Keith is a Director of the company. RIDDELL, Derek is a Director of the company. SIMPSON, Arron Robert is a Director of the company. WATSON, Jonathan James is a Director of the company. WINSON, Simon Mark is a Director of the company. Secretary AVERY, Stephen John has been resigned. Nominee Secretary ARGUS NOMINEE SECRETARIES LIMITED has been resigned. Director AVERY, Stephen John has been resigned. Nominee Director ARGUS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
WINSON, Claire Tracy
Appointed Date: 18 March 2003
Director
HUDSON, Keith
Appointed Date: 01 March 2016
43 years old
Director
RIDDELL, Derek
Appointed Date: 03 May 2016
48 years old
Director
SIMPSON, Arron Robert
Appointed Date: 17 February 2014
48 years old
Director
WATSON, Jonathan James
Appointed Date: 01 October 2016
46 years old
Director
WINSON, Simon Mark
Appointed Date: 13 December 2000
54 years old

Resigned Directors

Secretary
AVERY, Stephen John
Resigned: 18 March 2003
Appointed Date: 13 December 2000
Nominee Secretary
ARGUS NOMINEE SECRETARIES LIMITED
Resigned: 13 December 2000
Appointed Date: 13 December 2000
Director
AVERY, Stephen John
Resigned: 18 March 2003
Appointed Date: 13 December 2000
69 years old
Nominee Director
ARGUS NOMINEE DIRECTORS LIMITED
Resigned: 13 December 2000
Appointed Date: 13 December 2000

Persons With Significant Control

Res Holdings Ltd
Notified on: 12 December 2016
Nature of control: Ownership of shares – 75% or more

RAILWAY ELECTRICAL SERVICES LIMITED Events

12 Dec 2016
Confirmation statement made on 12 December 2016 with updates
12 Dec 2016
Director's details changed for Mr Derek Riddell on 12 December 2016
12 Dec 2016
Director's details changed for Arron Robert Simpson on 12 December 2016
03 Oct 2016
Appointment of Mr Jonathan James Watson as a director on 1 October 2016
19 Aug 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 57 more events
29 Jan 2001
Ad 18/12/00--------- £ si 99@1=99 £ ic 1/100
21 Dec 2000
New director appointed
21 Dec 2000
New secretary appointed;new director appointed
21 Dec 2000
Registered office changed on 21/12/00 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA
13 Dec 2000
Incorporation

RAILWAY ELECTRICAL SERVICES LIMITED Charges

6 May 2010
Debenture
Delivered: 14 May 2010
Status: Satisfied on 15 June 2012
Persons entitled: Advantage Transition Bridge Fund Limited
Description: Fixed and floating charge over the undertaking and all…
5 May 2006
Legal charge
Delivered: 10 May 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The old church crompton road ilkeston derbyshire,. By way…
10 September 2003
Debenture
Delivered: 16 September 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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