125 GROUP LIMITED
READING HIGH SPEED DIESEL TRAIN LIMITED

Hellopages » Berkshire » Wokingham » RG5 3AL

Company number 07611121
Status Active
Incorporation Date 20 April 2011
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 21 ELMWOOD CLOSE, WOODLEY, READING, BERKSHIRE, RG5 3AL
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 20 April 2017 with updates; Statement of company's objects; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of 125 GROUP LIMITED are www.125group.co.uk, and www.125-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. 125 Group Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 07611121. 125 Group Limited has been working since 20 April 2011. The present status of the company is Active. The registered address of 125 Group Limited is 21 Elmwood Close Woodley Reading Berkshire Rg5 3al. The company`s financial liabilities are £42.03k. It is £40.92k against last year. And the total assets are £50.28k, which is £49.16k against last year. HEELAS, Gary Simon is a Secretary of the company. HEELAS, Gary Simon is a Director of the company. MACLEAN, Stuart is a Director of the company. SHAW, Anthony David is a Director of the company. VAUGHAN, Steven James is a Director of the company. WEBBER, Benjamin Luke is a Director of the company. WOOD, Beavan Alexander is a Director of the company. ZABERNIK, John Max is a Director of the company. Director TATTERSALL, John Heap has been resigned. Director WEBBER, Benjamin Luke has been resigned. The company operates in "Other passenger land transport".


125 group Key Finiance

LIABILITIES £42.03k
+3679%
CASH n/a
TOTAL ASSETS £50.28k
+4421%
All Financial Figures

Current Directors

Secretary
HEELAS, Gary Simon
Appointed Date: 20 April 2011

Director
HEELAS, Gary Simon
Appointed Date: 20 April 2011
57 years old

Director
MACLEAN, Stuart
Appointed Date: 20 April 2011
52 years old

Director
SHAW, Anthony David
Appointed Date: 20 April 2011
67 years old

Director
VAUGHAN, Steven James
Appointed Date: 13 March 2015
47 years old

Director
WEBBER, Benjamin Luke
Appointed Date: 18 July 2011
40 years old

Director
WOOD, Beavan Alexander
Appointed Date: 20 April 2011
69 years old

Director
ZABERNIK, John Max
Appointed Date: 31 October 2015
55 years old

Resigned Directors

Director
TATTERSALL, John Heap
Resigned: 31 October 2015
Appointed Date: 20 April 2011
53 years old

Director
WEBBER, Benjamin Luke
Resigned: 24 May 2011
Appointed Date: 20 April 2011
40 years old

125 GROUP LIMITED Events

20 Apr 2017
Confirmation statement made on 20 April 2017 with updates
17 Mar 2017
Statement of company's objects
17 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

18 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-17

10 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 16 more events
15 Feb 2012
Statement of company's objects
18 Jul 2011
Appointment of Mr Benjamin Luke Webber as a director
25 May 2011
Termination of appointment of Benjamin Webber as a director
23 May 2011
Current accounting period shortened from 30 April 2012 to 31 December 2011
20 Apr 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted