STATION HAULAGE (RAINHAM) LIMITED
AYLESFORD

Hellopages » Kent » Tonbridge and Malling » ME20 6AZ

Company number 04363479
Status Active
Incorporation Date 30 January 2002
Company Type Private Limited Company
Address 125 STATION ROAD, DITTON, AYLESFORD, KENT, ME20 6AZ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 200 . The most likely internet sites of STATION HAULAGE (RAINHAM) LIMITED are www.stationhaulagerainham.co.uk, and www.station-haulage-rainham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Bearsted Rail Station is 5.4 miles; to Chatham Rail Station is 6.1 miles; to Rochester Rail Station is 6.2 miles; to Gillingham (Kent) Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Station Haulage Rainham Limited is a Private Limited Company. The company registration number is 04363479. Station Haulage Rainham Limited has been working since 30 January 2002. The present status of the company is Active. The registered address of Station Haulage Rainham Limited is 125 Station Road Ditton Aylesford Kent Me20 6az. . EDWARDS, Tracy Samantha is a Secretary of the company. EDWARDS, Tracy Samantha is a Director of the company. RANDALL, Mark is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
EDWARDS, Tracy Samantha
Appointed Date: 30 January 2002
Director
EDWARDS, Tracy Samantha
Appointed Date: 30 January 2002
57 years old
Director
RANDALL, Mark
Appointed Date: 30 January 2002
59 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 30 January 2002
Appointed Date: 30 January 2002
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 30 January 2002
Appointed Date: 30 January 2002
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 30 January 2002
Appointed Date: 30 January 2002

Persons With Significant Control

Mr Mark Raymond Randall
Notified on: 31 December 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Tracy Samantha Edwards
Notified on: 31 December 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STATION HAULAGE (RAINHAM) LIMITED Events

17 Feb 2017
Confirmation statement made on 30 January 2017 with updates
04 Nov 2016
Total exemption small company accounts made up to 31 January 2016
24 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 200
23 Oct 2015
Total exemption small company accounts made up to 31 January 2015
04 Mar 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 200
...
... and 28 more events
14 Feb 2002
Director resigned
14 Feb 2002
New director appointed
14 Feb 2002
New secretary appointed;new director appointed
14 Feb 2002
Registered office changed on 14/02/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
30 Jan 2002
Incorporation

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