RAINFORD EMC SYSTEMS LIMITED
ST. HELENS RAINFORD EMC HOLDINGS LIMITED RAINFORD HOLDINGS LIMITED

Hellopages » Merseyside » St. Helens » WA11 9TH

Company number 05869828
Status Active
Incorporation Date 7 July 2006
Company Type Private Limited Company
Address UNIT 400 HAYDOCK LANE, HAYDOCK INDUSTRIAL ESTATE, HAYDOCK, ST. HELENS, MERSEYSIDE, WA11 9TH
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 7 July 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 151,001 . The most likely internet sites of RAINFORD EMC SYSTEMS LIMITED are www.rainfordemcsystems.co.uk, and www.rainford-emc-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Gathurst Rail Station is 5.7 miles; to Eccleston Park Rail Station is 5.8 miles; to Birchwood Rail Station is 7.2 miles; to Runcorn Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rainford Emc Systems Limited is a Private Limited Company. The company registration number is 05869828. Rainford Emc Systems Limited has been working since 07 July 2006. The present status of the company is Active. The registered address of Rainford Emc Systems Limited is Unit 400 Haydock Lane Haydock Industrial Estate Haydock St Helens Merseyside Wa11 9th. . GANDOIS, Arnaud is a Director of the company. GARREAU, Philippe is a Director of the company. IVERSON, Per is a Director of the company. NOONAN, John Alan is a Director of the company. PADILLA, Ruben is a Director of the company. Secretary CONNOLLY, Michael Stephen has been resigned. Secretary MCFADDEN, William Shane has been resigned. Director ACORNLEY, John Keith has been resigned. Director CONNOLLY, Michael Stephen has been resigned. Director MCFADDEN, William Shane has been resigned. Director WHITE, John has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Director
GANDOIS, Arnaud
Appointed Date: 26 July 2012
52 years old
Director
GARREAU, Philippe
Appointed Date: 26 July 2012
63 years old
Director
IVERSON, Per
Appointed Date: 26 July 2012
60 years old
Director
NOONAN, John Alan
Appointed Date: 07 July 2006
63 years old
Director
PADILLA, Ruben
Appointed Date: 26 July 2012
42 years old

Resigned Directors

Secretary
CONNOLLY, Michael Stephen
Resigned: 26 July 2012
Appointed Date: 23 August 2006
Secretary
MCFADDEN, William Shane
Resigned: 23 August 2006
Appointed Date: 07 July 2006
Director
ACORNLEY, John Keith
Resigned: 26 July 2012
Appointed Date: 24 August 2006
72 years old
Director
CONNOLLY, Michael Stephen
Resigned: 26 July 2012
Appointed Date: 23 August 2006
69 years old
Director
MCFADDEN, William Shane
Resigned: 26 July 2012
Appointed Date: 07 July 2006
59 years old
Director
WHITE, John
Resigned: 26 July 2012
Appointed Date: 23 August 2006
70 years old

RAINFORD EMC SYSTEMS LIMITED Events

11 Jul 2016
Confirmation statement made on 7 July 2016 with updates
07 Jul 2016
Full accounts made up to 31 December 2015
27 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 151,001
11 Jun 2015
Full accounts made up to 31 December 2014
08 Apr 2015
Registered office address changed from Rainford Emc Systems Limited North Florida Road Haydock, St. Helens Merseyside WA11 9TR to Unit 400 Haydock Lane, Haydock Industrial Estate Haydock St. Helens Merseyside WA11 9TH on 8 April 2015
...
... and 66 more events
08 Sep 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Sep 2006
Particulars of mortgage/charge
07 Sep 2006
Particulars of mortgage/charge
22 Aug 2006
Company name changed rainford holdings LIMITED\certificate issued on 22/08/06
07 Jul 2006
Incorporation

RAINFORD EMC SYSTEMS LIMITED Charges

23 January 2015
Charge code 0586 9828 0010
Delivered: 23 January 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
11 October 2011
Deed of assignment
Delivered: 15 October 2011
Status: Outstanding
Persons entitled: Technical & General Guarantee Company Sa
Description: The receivables meaning the debts and the payment…
7 October 2011
Floating charge
Delivered: 10 October 2011
Status: Satisfied on 3 November 2011
Persons entitled: Technical & General Guarantee Company S.A.
Description: All the present and future undertaking and assets…
23 December 2008
Assignment of bank account
Delivered: 7 January 2009
Status: Satisfied on 18 September 2012
Persons entitled: Merseyside Special Investment Venture Fund No. 3 a Limited Partnership Acting by Its General Partner Afm Merseyside Ventures Limited
Description: The security account being account number 06025788 together…
24 August 2006
Debenture
Delivered: 13 September 2006
Status: Outstanding
Persons entitled: Merseyside Special Investment Mezzanine Fund No.2 a Limited Liability Partnership Acting by Itsgeneral Partner, Afm Merseyside Mezzanine Limited
Description: Fixed and floating charges over the undertaking and all…
24 August 2006
Debenture
Delivered: 12 September 2006
Status: Satisfied on 18 September 2012
Persons entitled: Merseyside Special Investment Venture Fund No.3 a Limited Liability Partnership Acting by Its and Alliance Fund Managers Nominees Limited Merseyside Special Investment Venture Fund No.3 a Limited Liability Partnership Acting by Itsgeneral Partner, Afm Merseyside Ventures Limited
Description: Fixed and floating charges over the undertaking and all…
24 August 2006
Deed of assignment of keyman life policy
Delivered: 12 September 2006
Status: Outstanding
Persons entitled: Merseyside Special Investment Mezzanine Fund No.2 a Limited Liability Partnership Acting by Itsgeneral Partner, Afm Merseyside Mezzanine Limited
Description: Scottish equitable in respect of william mcfadden and john…
24 August 2006
Deed of assignment of keyman life policy
Delivered: 12 September 2006
Status: Satisfied on 18 September 2012
Persons entitled: Merseyside Special Investment Venture Fund No.3 a Limited Liability Partnership Acting by Itsgeneral Partner, Afm Merseyside Ventures Limited and Alliance Fund Managers Nominees Limited
Description: Scottish equitable in respect of william mcfadden and john…
24 August 2006
Debenture
Delivered: 7 September 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
24 August 2006
Deed of assignment of life policy
Delivered: 7 September 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Entire right title and interest in and to the policy -…

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