Company number 07641747
Status Active
Incorporation Date 20 May 2011
Company Type Private Limited Company
Address LEIGH HOUSE, 28-32 ST PAUL'S STREET, LEEDS, WEST YORKSHIRE, LS1 2PX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Company name changed hird rail distribution LIMITED\certificate issued on 16/06/16
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-06-14
; Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
GBP 500
. The most likely internet sites of HIRD RAIL DEVELOPMENT LIMITED are www.hirdraildevelopment.co.uk, and www.hird-rail-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Hird Rail Development Limited is a Private Limited Company.
The company registration number is 07641747. Hird Rail Development Limited has been working since 20 May 2011.
The present status of the company is Active. The registered address of Hird Rail Development Limited is Leigh House 28 32 St Paul S Street Leeds West Yorkshire Ls1 2px. . HIRD, Michael David is a Secretary of the company. ELLIOTT, Gary Michael is a Director of the company. HIRD, Michael David is a Director of the company. SMITH, John is a Director of the company. Director NICKLEN, Stephen has been resigned. Director ROUND, Jonathon Charles has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
NICKLEN, Stephen
Resigned: 30 March 2015
Appointed Date: 20 May 2011
68 years old
HIRD RAIL DEVELOPMENT LIMITED Events
08 Sep 2016
Accounts for a dormant company made up to 30 April 2016
16 Jun 2016
Company name changed hird rail distribution LIMITED\certificate issued on 16/06/16
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-06-14
14 Jun 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
14 Apr 2016
Appointment of Gary Michael Elliott as a director on 2 January 2016
01 Dec 2015
Company name changed hird plate LIMITED\certificate issued on 01/12/15
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RES15 ‐
Change company name resolution on 2015-11-10
...
... and 17 more events
22 Jun 2011
Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 22 June 2011
22 Jun 2011
Appointment of John Smith as a director
22 Jun 2011
Appointment of Michael David Hird as a director
22 Jun 2011
Termination of appointment of Jonathon Round as a director
20 May 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)