Company number 06069063
Status Active
Incorporation Date 26 January 2007
Company Type Private Limited Company
Address 85 SUNNINGDALE CLOSE, BURTONWOOD, WARRINGTON, CHESHIRE, ENGLAND, WA5 4NS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-04-12
; Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG to 85 Sunningdale Close Burtonwood Warrington Cheshire WA5 4NS on 12 April 2017; Confirmation statement made on 26 January 2017 with updates. The most likely internet sites of R LEAR ENGINEERING SERVICES LTD are www.rlearengineeringservices.co.uk, and www.r-lear-engineering-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. R Lear Engineering Services Ltd is a Private Limited Company.
The company registration number is 06069063. R Lear Engineering Services Ltd has been working since 26 January 2007.
The present status of the company is Active. The registered address of R Lear Engineering Services Ltd is 85 Sunningdale Close Burtonwood Warrington Cheshire England Wa5 4ns. . LEAR, Robin is a Director of the company. Nominee Secretary BROOKSON SECRETARY LIMITED has been resigned. Nominee Secretary JORDAN SECRETARIES LIMITED has been resigned. Nominee Director BROOKSON DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
BROOKSON SECRETARY LIMITED
Resigned: 26 January 2007
Appointed Date: 26 January 2007
Nominee Secretary
JORDAN SECRETARIES LIMITED
Resigned: 10 July 2008
Appointed Date: 26 January 2007
Nominee Director
BROOKSON DIRECTORS LIMITED
Resigned: 05 April 2007
Appointed Date: 26 January 2007
R LEAR ENGINEERING SERVICES LTD Events
13 Apr 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-04-12
12 Apr 2017
Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG to 85 Sunningdale Close Burtonwood Warrington Cheshire WA5 4NS on 12 April 2017
26 Jan 2017
Confirmation statement made on 26 January 2017 with updates
17 Nov 2016
Total exemption small company accounts made up to 31 March 2016
26 Jan 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
...
... and 22 more events
28 Mar 2007
New secretary appointed
15 Feb 2007
Resolutions
-
ELRES ‐
Elective resolution
15 Feb 2007
Resolutions
-
ELRES ‐
Elective resolution
15 Feb 2007
Resolutions
-
ELRES ‐
Elective resolution
26 Jan 2007
Incorporation