LEC5 RAIL PERSONNEL LIMITED
MIDDLESBROUGH

Hellopages » North Yorkshire » Middlesbrough » TS2 1BB

Company number 08296571
Status Active
Incorporation Date 16 November 2012
Company Type Private Limited Company
Address ROYAL MIDDLEHAVEN HOUSE 1ST FLOOR, 21 GOSFORD STREET, MIDDLESBROUGH, NORTH YORKSHIRE, TS2 1BB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Current accounting period extended from 30 March 2017 to 31 May 2017; Registered office address changed from Unit 12 Brierley Business Centre Mirion Street Crewe Cheshire CW1 2AZ to Royal Middlehaven House 1st Floor 21 Gosford Street Middlesbrough North Yorkshire TS2 1BB on 28 October 2016; Confirmation statement made on 10 October 2016 with updates. The most likely internet sites of LEC5 RAIL PERSONNEL LIMITED are www.lec5railpersonnel.co.uk, and www.lec5-rail-personnel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Lec5 Rail Personnel Limited is a Private Limited Company. The company registration number is 08296571. Lec5 Rail Personnel Limited has been working since 16 November 2012. The present status of the company is Active. The registered address of Lec5 Rail Personnel Limited is Royal Middlehaven House 1st Floor 21 Gosford Street Middlesbrough North Yorkshire Ts2 1bb. . LARKIN, Paul Francis is a Director of the company. WOOLRICH, Spencer is a Director of the company. Director LARKIN, Paul Francis has been resigned. Director SCOTT, Mark Anthony has been resigned. Director SCOTT, Mark Anthony has been resigned. Director SCOTT, Susan Jane has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
LARKIN, Paul Francis
Appointed Date: 19 May 2016
56 years old
Director
WOOLRICH, Spencer
Appointed Date: 16 November 2012
50 years old

Resigned Directors

Director
LARKIN, Paul Francis
Resigned: 09 February 2015
Appointed Date: 01 December 2013
56 years old
Director
SCOTT, Mark Anthony
Resigned: 07 July 2016
Appointed Date: 19 May 2016
62 years old
Director
SCOTT, Mark Anthony
Resigned: 24 September 2014
Appointed Date: 16 November 2012
62 years old
Director
SCOTT, Susan Jane
Resigned: 23 May 2013
Appointed Date: 16 November 2012
65 years old

Persons With Significant Control

Mr Bernard Kenneth Goodchild
Notified on: 9 August 2016
69 years old
Nature of control: Ownership of shares – 75% or more

LEC5 RAIL PERSONNEL LIMITED Events

13 Feb 2017
Current accounting period extended from 30 March 2017 to 31 May 2017
28 Oct 2016
Registered office address changed from Unit 12 Brierley Business Centre Mirion Street Crewe Cheshire CW1 2AZ to Royal Middlehaven House 1st Floor 21 Gosford Street Middlesbrough North Yorkshire TS2 1BB on 28 October 2016
10 Oct 2016
Confirmation statement made on 10 October 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 30 March 2016
13 Jul 2016
Termination of appointment of Mark Anthony Scott as a director on 7 July 2016
...
... and 19 more events
05 Jun 2013
Termination of appointment of Susan Scott as a director
12 Apr 2013
Current accounting period extended from 30 November 2013 to 31 March 2014
11 Apr 2013
Particulars of a mortgage or charge / charge no: 1
17 Nov 2012
Director's details changed for Mrs Jane Scott on 17 November 2012
16 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

LEC5 RAIL PERSONNEL LIMITED Charges

14 October 2013
Charge code 0829 6571 0002
Delivered: 24 October 2013
Status: Outstanding
Persons entitled: Outsauce Financing Limited
Description: Notification of addition to or amendment of charge…
27 March 2013
All assets debenture
Delivered: 11 April 2013
Status: Satisfied on 18 October 2013
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over all property and assets…

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