Company number 03678076
Status Active
Incorporation Date 3 December 1998
Company Type Private Limited Company
Address 10 STATION STREET, KIBWORTH BEAUCHAMP, LEICESTER, LE8 0LN
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities, 71200 - Technical testing and analysis
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
GBP 100
. The most likely internet sites of RAILWAY TECHNOLOGY CONSULTANTS LIMITED are www.railwaytechnologyconsultants.co.uk, and www.railway-technology-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Railway Technology Consultants Limited is a Private Limited Company.
The company registration number is 03678076. Railway Technology Consultants Limited has been working since 03 December 1998.
The present status of the company is Active. The registered address of Railway Technology Consultants Limited is 10 Station Street Kibworth Beauchamp Leicester Le8 0ln. . HINES, Andrea Jill is a Secretary of the company. HINES, Adrian Philip is a Director of the company. INETT, Peter is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 December 1998
Appointed Date: 03 December 1998
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 December 1998
Appointed Date: 03 December 1998
Persons With Significant Control
Mrs Andrea Jill Hines
Notified on: 21 November 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adrian Philip Hines
Notified on: 21 November 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RAILWAY TECHNOLOGY CONSULTANTS LIMITED Events
08 Dec 2016
Confirmation statement made on 25 November 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 31 December 2015
18 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
25 Jun 2015
Director's details changed for Adrian Philip Hines on 17 June 2015
...
... and 42 more events
30 Dec 1998
New secretary appointed
30 Dec 1998
New director appointed
30 Dec 1998
Director resigned
30 Dec 1998
Secretary resigned
03 Dec 1998
Incorporation