THE ROLLING STOCK & ENGINEERING CO. LIMITED
PORTSMOUTH ROLLING STOCK & ENGINEERING CO LIMITED(THE)

Hellopages » Hampshire » Portsmouth » PO6 4UF

Company number 00191427
Status Active
Incorporation Date 19 July 1923
Company Type Private Limited Company
Address 67 BRYHER ISLAND, PORT SOLENT, PORTSMOUTH, HAMPSHIRE, PO6 4UF
Home Country United Kingdom
Nature of Business 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate, 68100 - Buying and selling of own real estate, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-27 ; Confirmation statement made on 5 July 2016 with updates. The most likely internet sites of THE ROLLING STOCK & ENGINEERING CO. LIMITED are www.therollingstockengineeringco.co.uk, and www.the-rolling-stock-engineering-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and two years and four months. The Rolling Stock Engineering Co Limited is a Private Limited Company. The company registration number is 00191427. The Rolling Stock Engineering Co Limited has been working since 19 July 1923. The present status of the company is Active. The registered address of The Rolling Stock Engineering Co Limited is 67 Bryher Island Port Solent Portsmouth Hampshire Po6 4uf. . EYNON, Judith Honor is a Secretary of the company. EYNON, Douglas is a Director of the company. EYNON, Judith Honor is a Director of the company. EYNON, Karen Jane is a Director of the company. FEILDER, Sarah Elizabeth is a Director of the company. NICANDROU, Bridget Judith is a Director of the company. The company operates in "Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate".


Current Directors

Secretary
EYNON, Judith Honor
Director
EYNON, Douglas

89 years old
Director
EYNON, Judith Honor

87 years old
Director
EYNON, Karen Jane
Appointed Date: 19 July 1998
55 years old
Director
FEILDER, Sarah Elizabeth
Appointed Date: 19 July 1998
58 years old
Director
NICANDROU, Bridget Judith
Appointed Date: 19 July 1998
60 years old

Persons With Significant Control

Mrs Karen Jane Eynon
Notified on: 27 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Bridget Judith Nicandrou
Notified on: 27 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Elizabeth Feilder
Notified on: 27 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE ROLLING STOCK & ENGINEERING CO. LIMITED Events

10 Nov 2016
Total exemption small company accounts made up to 31 March 2016
28 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-27
27 Jul 2016
Confirmation statement made on 5 July 2016 with updates
25 Jan 2016
Total exemption small company accounts made up to 31 March 2015
30 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 36,000
...
... and 88 more events
26 Jan 1988
Return made up to 18/08/87; full list of members
27 Apr 1987
Full accounts made up to 31 March 1986
27 Apr 1987
Annual return made up to 24/07/86
26 Sep 1955
Company name changed\certificate issued on 26/09/55
19 Jul 1923
Certificate of incorporation

THE ROLLING STOCK & ENGINEERING CO. LIMITED Charges

10 December 1982
Loan & fixed charge
Delivered: 22 December 1982
Status: Satisfied on 9 November 1993
Persons entitled: Commercial and Capital Leasing Limited
Description: Fixed charge over the company's inerests in and under an…
10 December 1982
Loan & fixed charge.
Delivered: 13 December 1982
Status: Satisfied on 21 July 1988
Persons entitled: Commercial and Capital Leasing Limited
Description: Fixed charge over the company's interest in & under an…
6 December 1980
Legal mortgage
Delivered: 6 December 1980
Status: Satisfied on 18 October 1993
Persons entitled: National Westminster Bank PLC
Description: Land lying to the north of hawthorn quarry seaham title no…
15 August 1974
Mortgage debenture
Delivered: 27 August 1974
Status: Satisfied on 18 October 1993
Persons entitled: National Westminster Bank PLC
Description: Fixed & floating charge undertaking and all property and…

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