RAILWAY RESISTORS LTD
LONDON

Hellopages » Greater London » Westminster » W1H 1DP

Company number 07546651
Status Active
Incorporation Date 1 March 2011
Company Type Private Limited Company
Address 78 YORK STREET, LONDON, W1H 1DP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Appointment of Oleg Korduban as a director on 20 July 2016; Termination of appointment of Yulia Korduban as a director on 20 July 2016. The most likely internet sites of RAILWAY RESISTORS LTD are www.railwayresistors.co.uk, and www.railway-resistors.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Railway Resistors Ltd is a Private Limited Company. The company registration number is 07546651. Railway Resistors Ltd has been working since 01 March 2011. The present status of the company is Active. The registered address of Railway Resistors Ltd is 78 York Street London W1h 1dp. . KORDUBAN, Oleg is a Secretary of the company. KORDUBAN, Oleg is a Director of the company. Secretary KORDUBAN, Oleg has been resigned. Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Secretary ALPHA CONSULTING GROUP LTD has been resigned. Director KORDUBAN, Oleg has been resigned. Director KORDUBAN, Oleg has been resigned. Director KORDUBAN, Oleg has been resigned. Director KORDUBAN, Yulia has been resigned. Director RENE, Jennifer Catherine has been resigned. Director RENE, Jennifer Catherine has been resigned. Director CAPITAL MANAGEMENT GROUP LIMITED has been resigned. Director CAPITAL MANAGEMENT GROUP LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
KORDUBAN, Oleg
Appointed Date: 14 March 2013
Director
KORDUBAN, Oleg
Appointed Date: 20 July 2016
50 years old

Resigned Directors

Secretary
KORDUBAN, Oleg
Resigned: 29 January 2014
Appointed Date: 09 September 2012
Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 12 February 2012
Appointed Date: 01 March 2011
Secretary
ALPHA CONSULTING GROUP LTD
Resigned: 29 February 2012
Appointed Date: 12 February 2012
Director
KORDUBAN, Oleg
Resigned: 20 March 2013
Appointed Date: 19 April 2012
50 years old
Director
KORDUBAN, Oleg
Resigned: 13 April 2012
Appointed Date: 13 April 2012
50 years old
Director
KORDUBAN, Oleg
Resigned: 12 February 2012
Appointed Date: 07 February 2012
50 years old
Director
KORDUBAN, Yulia
Resigned: 20 July 2016
Appointed Date: 14 March 2013
46 years old
Director
RENE, Jennifer Catherine
Resigned: 29 February 2012
Appointed Date: 12 February 2012
71 years old
Director
RENE, Jennifer Catherine
Resigned: 07 February 2012
Appointed Date: 01 March 2011
71 years old
Director
CAPITAL MANAGEMENT GROUP LIMITED
Resigned: 29 February 2012
Appointed Date: 12 February 2012
Director
CAPITAL MANAGEMENT GROUP LIMITED
Resigned: 07 February 2012
Appointed Date: 01 March 2011

Persons With Significant Control

Mr Oleg Korduban
Notified on: 1 July 2016
50 years old
Nature of control: Ownership of shares – 75% or more

RAILWAY RESISTORS LTD Events

28 Nov 2016
Confirmation statement made on 28 November 2016 with updates
21 Jul 2016
Appointment of Oleg Korduban as a director on 20 July 2016
20 Jul 2016
Termination of appointment of Yulia Korduban as a director on 20 July 2016
24 Mar 2016
Total exemption small company accounts made up to 29 February 2016
24 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1,000
...
... and 37 more events
07 Feb 2012
Termination of appointment of Capital Management Group Limited as a director
07 Feb 2012
Termination of appointment of Jennifer Rene as a director
07 Feb 2012
Termination of appointment of @Ukplc Client Secretary Ltd as a secretary
30 Jan 2012
Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN United Kingdom on 30 January 2012
01 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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