RAILSERV GEOMATICS LIMITED
LINCOLN

Hellopages » Lincolnshire » Lincoln » LN6 3DD

Company number 09344512
Status Active
Incorporation Date 8 December 2014
Company Type Private Limited Company
Address 18 SWAYTHLING CLOSE, LINCOLN, ENGLAND, LN6 3DD
Home Country United Kingdom
Nature of Business 52219 - Other service activities incidental to land transportation, n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Registered office address changed from 25 Grosvenor Road Wrexham LL11 1BT Wales to 18 Swaythling Close Lincoln LN6 3DD on 27 June 2016; Termination of appointment of Sam Towers as a director on 11 April 2016. The most likely internet sites of RAILSERV GEOMATICS LIMITED are www.railservgeomatics.co.uk, and www.railserv-geomatics.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Railserv Geomatics Limited is a Private Limited Company. The company registration number is 09344512. Railserv Geomatics Limited has been working since 08 December 2014. The present status of the company is Active. The registered address of Railserv Geomatics Limited is 18 Swaythling Close Lincoln England Ln6 3dd. . COXON, Daniel James is a Director of the company. MCAVOY, Michael is a Director of the company. NICHOLAS, Scott Spencer is a Director of the company. TAYLOR, Gareth Michael is a Director of the company. Director CORNER, Darren has been resigned. Director MORGAN, Richard has been resigned. Director TOWERS, Sam has been resigned. The company operates in "Other service activities incidental to land transportation, n.e.c.".


Current Directors

Director
COXON, Daniel James
Appointed Date: 08 December 2014
40 years old
Director
MCAVOY, Michael
Appointed Date: 08 December 2014
41 years old
Director
NICHOLAS, Scott Spencer
Appointed Date: 08 December 2014
36 years old
Director
TAYLOR, Gareth Michael
Appointed Date: 08 December 2014
40 years old

Resigned Directors

Director
CORNER, Darren
Resigned: 03 December 2015
Appointed Date: 08 December 2014
47 years old
Director
MORGAN, Richard
Resigned: 17 April 2015
Appointed Date: 08 December 2014
46 years old
Director
TOWERS, Sam
Resigned: 11 April 2016
Appointed Date: 08 December 2014
38 years old

Persons With Significant Control

Mr Daniel Coxon
Notified on: 8 December 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RAILSERV GEOMATICS LIMITED Events

09 Jan 2017
Confirmation statement made on 8 December 2016 with updates
27 Jun 2016
Registered office address changed from 25 Grosvenor Road Wrexham LL11 1BT Wales to 18 Swaythling Close Lincoln LN6 3DD on 27 June 2016
27 Jun 2016
Termination of appointment of Sam Towers as a director on 11 April 2016
14 Jun 2016
Cancellation of shares. Statement of capital on 11 April 2016
  • GBP 4
14 Jun 2016
Purchase of own shares.
...
... and 21 more events
25 Aug 2015
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Approval of purchase of own shares 17/04/2015
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Aug 2015
Purchase of own shares.
24 Aug 2015
Cancellation of shares. Statement of capital on 17 April 2015
  • GBP 6
12 May 2015
Termination of appointment of Richard Morgan as a director on 17 April 2015
08 Dec 2014
Incorporation
Statement of capital on 2014-12-08
  • GBP 7

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