RCE (RAILWAY CIVIL ENGINEERS) LIMITED
RUNCORN

Hellopages » Cheshire » Halton » WA7 3EH

Company number 08254361
Status Active
Incorporation Date 16 October 2012
Company Type Private Limited Company
Address SYCAMORE HOUSE SUTTON QUAYS BUSINESS PARK, SUTTON WEAVER, RUNCORN, CHESHIRE, ENGLAND, WA7 3EH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Registered office address changed from 10-12 County and Business Centre Jackson Street Springhead Oldham Lancashire OL4 4TZ to Sycamore House Sutton Quays Business Park Sutton Weaver Runcorn Cheshire WA7 3EH on 15 November 2016; Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of RCE (RAILWAY CIVIL ENGINEERS) LIMITED are www.rcerailwaycivilengineers.co.uk, and www.rce-railway-civil-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Rce Railway Civil Engineers Limited is a Private Limited Company. The company registration number is 08254361. Rce Railway Civil Engineers Limited has been working since 16 October 2012. The present status of the company is Active. The registered address of Rce Railway Civil Engineers Limited is Sycamore House Sutton Quays Business Park Sutton Weaver Runcorn Cheshire England Wa7 3eh. . DALY, James Patrick is a Director of the company. FLEMING, Ian Mattew is a Director of the company. GALLACHER, Martin Raymond is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DALY, James Patrick
Appointed Date: 16 October 2012
55 years old
Director
FLEMING, Ian Mattew
Appointed Date: 21 September 2014
43 years old
Director
GALLACHER, Martin Raymond
Appointed Date: 06 April 2015
50 years old

Persons With Significant Control

Mr James Patrick Daly
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Mattew Fleming
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Raymond Gallacher
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RCE (RAILWAY CIVIL ENGINEERS) LIMITED Events

15 Nov 2016
Registered office address changed from 10-12 County and Business Centre Jackson Street Springhead Oldham Lancashire OL4 4TZ to Sycamore House Sutton Quays Business Park Sutton Weaver Runcorn Cheshire WA7 3EH on 15 November 2016
14 Nov 2016
Confirmation statement made on 16 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 October 2015
04 Feb 2016
Registration of charge 082543610002, created on 4 February 2016
12 Jan 2016
Statement of capital following an allotment of shares on 6 April 2015
  • GBP 9
...
... and 9 more events
08 Jul 2014
Registration of charge 082543610001, created on 1 July 2014
07 Nov 2013
Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 1
31 Oct 2013
Director's details changed for James Patrick Daly on 31 October 2013
31 Oct 2013
Registered office address changed from 1 Proffits Lane Helsby Frodsham Cheshire WA6 9JX England on 31 October 2013
16 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

RCE (RAILWAY CIVIL ENGINEERS) LIMITED Charges

4 February 2016
Charge code 0825 4361 0002
Delivered: 4 February 2016
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
1 July 2014
Charge code 0825 4361 0001
Delivered: 8 July 2014
Status: Satisfied on 30 October 2015
Persons entitled: Outsauce Financing Limited
Description: Contains fixed charge…

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