HOLYRAIL LIMITED
WEST BYFLEET SPECIALIST RAIL PLANT SERVICES LIMITED APS RECYCLING LIMITED HOLYWELL RECYCLING LIMITED

Hellopages » Surrey » Woking » KT14 6SD

Company number 06763042
Status Active
Incorporation Date 2 December 2008
Company Type Private Limited Company
Address FIRST FLOOR 1, PARK COURT, PYRFORD ROAD, WEST BYFLEET, SURREY, KT14 6SD
Home Country United Kingdom
Nature of Business 77120 - Renting and leasing of trucks and other heavy vehicles
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Statement of capital following an allotment of shares on 19 July 2016 GBP 110 ; Registration of charge 067630420001, created on 14 June 2016. The most likely internet sites of HOLYRAIL LIMITED are www.holyrail.co.uk, and www.holyrail.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Sunningdale Rail Station is 6.7 miles; to Feltham Rail Station is 8.7 miles; to Sunnymeads Rail Station is 9.5 miles; to Windsor & Eton Central Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holyrail Limited is a Private Limited Company. The company registration number is 06763042. Holyrail Limited has been working since 02 December 2008. The present status of the company is Active. The registered address of Holyrail Limited is First Floor 1 Park Court Pyrford Road West Byfleet Surrey Kt14 6sd. . CULLEN, Eamon is a Director of the company. Secretary QA REGISTRARS LIMITED has been resigned. Director COWAN, Graham Michael has been resigned. The company operates in "Renting and leasing of trucks and other heavy vehicles".


Current Directors

Director
CULLEN, Eamon
Appointed Date: 02 December 2008
58 years old

Resigned Directors

Secretary
QA REGISTRARS LIMITED
Resigned: 02 December 2008
Appointed Date: 02 December 2008
Director
COWAN, Graham Michael
Resigned: 02 December 2008
Appointed Date: 02 December 2008
82 years old

Persons With Significant Control

Mr. Eamonn Cullen
Notified on: 30 June 2016
58 years old
Nature of control: Ownership of shares – 75% or more

HOLYRAIL LIMITED Events

12 Dec 2016
Confirmation statement made on 2 December 2016 with updates
29 Jul 2016
Statement of capital following an allotment of shares on 19 July 2016
  • GBP 110
16 Jun 2016
Registration of charge 067630420001, created on 14 June 2016
01 Jun 2016
Statement of capital following an allotment of shares on 1 June 2016
  • GBP 100
01 Jun 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 22 more events
04 Dec 2008
Gbp nc 1000/100000\02/12/08
04 Dec 2008
Registered office changed on 04/12/2008 from the studio st nicholas close elstree herts. WD6 3EW
04 Dec 2008
Appointment terminated director graham cowan
04 Dec 2008
Appointment terminated secretary qa registrars LIMITED
02 Dec 2008
Incorporation

HOLYRAIL LIMITED Charges

14 June 2016
Charge code 0676 3042 0001
Delivered: 16 June 2016
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Contains fixed charge…

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