RAYBEAM LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 2TW

Company number 03460014
Status Active
Incorporation Date 4 November 1997
Company Type Private Limited Company
Address ELIZABETH HOUSE, 13-19 QUEEN STREET, LEEDS, WEST YORKSHIRE, LS1 2TW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Previous accounting period shortened from 31 March 2017 to 31 December 2016; Register(s) moved to registered inspection location C/O Hentons Northgate North Street Leeds West Yorkshire LS2 7PN; Register inspection address has been changed to C/O Hentons Northgate North Street Leeds West Yorkshire LS2 7PN. The most likely internet sites of RAYBEAM LIMITED are www.raybeam.co.uk, and www.raybeam.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Raybeam Limited is a Private Limited Company. The company registration number is 03460014. Raybeam Limited has been working since 04 November 1997. The present status of the company is Active. The registered address of Raybeam Limited is Elizabeth House 13 19 Queen Street Leeds West Yorkshire Ls1 2tw. . YORK PLACE COMPANY SECRETARIES LIMITED is a Nominee Secretary of the company. GIBSON, Michael is a Director of the company. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Appointed Date: 04 November 1997
Director
GIBSON, Michael
Appointed Date: 19 November 1997
67 years old

Resigned Directors

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 04 November 1998
Appointed Date: 04 November 1997

Persons With Significant Control

Mr Michael Gibson
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

RAYBEAM LIMITED Events

07 Apr 2017
Previous accounting period shortened from 31 March 2017 to 31 December 2016
31 Mar 2017
Register(s) moved to registered inspection location C/O Hentons Northgate North Street Leeds West Yorkshire LS2 7PN
31 Mar 2017
Register inspection address has been changed to C/O Hentons Northgate North Street Leeds West Yorkshire LS2 7PN
28 Feb 2017
Total exemption small company accounts made up to 31 March 2016
03 Jan 2017
Confirmation statement made on 4 November 2016 with updates
...
... and 54 more events
02 Dec 1997
New director appointed
02 Dec 1997
Ad 04/11/97--------- £ si 99@1=99 £ ic 1/100
02 Dec 1997
Memorandum and Articles of Association
02 Dec 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Nov 1997
Incorporation

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