HSX RAIL LIMITED
LINCOLN

Hellopages » Lincolnshire » North Kesteven » LN6 8FG

Company number 09486319
Status Active
Incorporation Date 12 March 2015
Company Type Private Limited Company
Address 2 FOSSEWAY COURT, LINCOLN, UNITED KINGDOM, LN6 8FG
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Termination of appointment of Philip Ing as a director on 1 December 2016; Termination of appointment of S&D International Investments Pte. Ltd. as a director on 1 December 2016. The most likely internet sites of HSX RAIL LIMITED are www.hsxrail.co.uk, and www.hsx-rail.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Hsx Rail Limited is a Private Limited Company. The company registration number is 09486319. Hsx Rail Limited has been working since 12 March 2015. The present status of the company is Active. The registered address of Hsx Rail Limited is 2 Fosseway Court Lincoln United Kingdom Ln6 8fg. . APPLEBY, Hedley Andrew is a Director of the company. Director HALEY, Andrew Mark has been resigned. Director HALEY, Andrew Mark has been resigned. Director ING, Philip has been resigned. Director BWT INVESTMENT GROUP LIMITED has been resigned. Director S&D INTERNATIONAL INVESTMENTS PTE. LTD. has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
APPLEBY, Hedley Andrew
Appointed Date: 01 April 2015
78 years old

Resigned Directors

Director
HALEY, Andrew Mark
Resigned: 01 December 2016
Appointed Date: 01 August 2015
70 years old
Director
HALEY, Andrew Mark
Resigned: 01 April 2015
Appointed Date: 12 March 2015
70 years old
Director
ING, Philip
Resigned: 01 December 2016
Appointed Date: 01 August 2015
68 years old
Director
BWT INVESTMENT GROUP LIMITED
Resigned: 01 April 2015
Appointed Date: 12 March 2015
Director
S&D INTERNATIONAL INVESTMENTS PTE. LTD.
Resigned: 01 December 2016
Appointed Date: 01 August 2015

Persons With Significant Control

Bwt Investment Group Ltd
Notified on: 1 March 2017
Nature of control: Ownership of shares – 75% or more

HSX RAIL LIMITED Events

22 Mar 2017
Confirmation statement made on 12 March 2017 with updates
07 Dec 2016
Termination of appointment of Philip Ing as a director on 1 December 2016
07 Dec 2016
Termination of appointment of S&D International Investments Pte. Ltd. as a director on 1 December 2016
07 Dec 2016
Termination of appointment of Andrew Mark Haley as a director on 1 December 2016
07 Dec 2016
Accounts for a dormant company made up to 31 March 2016
...
... and 3 more events
13 Oct 2015
Appointment of Mr Andrew Haley as a director on 1 August 2015
30 Apr 2015
Appointment of Mr Hedley Andrew Appleby as a director on 1 April 2015
30 Apr 2015
Termination of appointment of Andrew Mark Haley as a director on 1 April 2015
30 Apr 2015
Termination of appointment of Bwt Investment Group Limited as a director on 1 April 2015
12 Mar 2015
Incorporation
Statement of capital on 2015-03-12
  • GBP 200

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