HARBOROUGH RAIL SYSTEMS LTD
LEICESTERSHIRE

Hellopages » Leicestershire » Harborough » LE16 7PX
Company number 05323146
Status Active
Incorporation Date 4 January 2005
Company Type Private Limited Company
Address RIVERSIDE, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7PX
Home Country United Kingdom
Nature of Business 30990 - Manufacture of other transport equipment n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 138 . The most likely internet sites of HARBOROUGH RAIL SYSTEMS LTD are www.harboroughrailsystems.co.uk, and www.harborough-rail-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Harborough Rail Systems Ltd is a Private Limited Company. The company registration number is 05323146. Harborough Rail Systems Ltd has been working since 04 January 2005. The present status of the company is Active. The registered address of Harborough Rail Systems Ltd is Riverside Market Harborough Leicestershire Le16 7px. . BROWN, Richard Kevan is a Secretary of the company. BROWN, Richard Kevan is a Director of the company. CARRINGTON, Mark Frederick is a Director of the company. Secretary THAKARA, Vinodrai has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director GREEN, Walter Ian has been resigned. Director INGREY, John Stephen has been resigned. Director THAKARA, Vinodrai has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of other transport equipment n.e.c.".


Current Directors

Secretary
BROWN, Richard Kevan
Appointed Date: 06 February 2008
Director
BROWN, Richard Kevan
Appointed Date: 06 February 2008
67 years old
Director
CARRINGTON, Mark Frederick
Appointed Date: 06 January 2005
74 years old

Resigned Directors

Secretary
THAKARA, Vinodrai
Resigned: 31 December 2007
Appointed Date: 06 January 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 January 2005
Appointed Date: 04 January 2005
Director
GREEN, Walter Ian
Resigned: 21 February 2006
Appointed Date: 01 April 2005
90 years old
Director
INGREY, John Stephen
Resigned: 21 February 2006
Appointed Date: 06 January 2005
76 years old
Director
THAKARA, Vinodrai
Resigned: 31 December 2007
Appointed Date: 06 January 2005
70 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 January 2005
Appointed Date: 04 January 2005

Persons With Significant Control

Mr Mark Frederick Carrington
Notified on: 7 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

HARBOROUGH RAIL SYSTEMS LTD Events

08 Feb 2017
Confirmation statement made on 4 January 2017 with updates
10 Jan 2017
Accounts for a dormant company made up to 31 March 2016
25 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 138
07 Jan 2016
Accounts for a dormant company made up to 31 March 2015
16 Jan 2015
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 138
...
... and 29 more events
14 Jan 2005
New director appointed
14 Jan 2005
Accounting reference date extended from 31/01/06 to 31/03/06
06 Jan 2005
Secretary resigned
06 Jan 2005
Director resigned
04 Jan 2005
Incorporation

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