ROAD RAIL CRANES LIMITED
WREXHAM

Hellopages » Wrexham » Wrexham » LL12 0PJ

Company number 08347661
Status Active
Incorporation Date 4 January 2013
Company Type Private Limited Company
Address UNIT 31 MINERS ROAD, LLAY INDUSTRIAL ESTATE, LLAY, WREXHAM, WALES, LL12 0PJ
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Appointment of Mr Royston Robbins as a director on 31 January 2017; Appointment of Mr Andy Johnson as a director on 31 January 2017; Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB. The most likely internet sites of ROAD RAIL CRANES LIMITED are www.roadrailcranes.co.uk, and www.road-rail-cranes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Ruabon Rail Station is 7.9 miles; to Chester Rail Station is 8.6 miles; to Bache Rail Station is 9 miles; to Flint Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Road Rail Cranes Limited is a Private Limited Company. The company registration number is 08347661. Road Rail Cranes Limited has been working since 04 January 2013. The present status of the company is Active. The registered address of Road Rail Cranes Limited is Unit 31 Miners Road Llay Industrial Estate Llay Wrexham Wales Ll12 0pj. . CROSS, Ian is a Director of the company. HOOK, Derek John is a Director of the company. JOHNSON, Andy is a Director of the company. ROBBINS, Royston is a Director of the company. WILLIAMS, Stephen Michael is a Director of the company. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


Current Directors

Director
CROSS, Ian
Appointed Date: 01 September 2014
57 years old
Director
HOOK, Derek John
Appointed Date: 11 February 2013
72 years old
Director
JOHNSON, Andy
Appointed Date: 31 January 2017
49 years old
Director
ROBBINS, Royston
Appointed Date: 31 January 2017
55 years old
Director
WILLIAMS, Stephen Michael
Appointed Date: 04 January 2013
54 years old

Persons With Significant Control

Minera Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROAD RAIL CRANES LIMITED Events

02 Feb 2017
Appointment of Mr Royston Robbins as a director on 31 January 2017
01 Feb 2017
Appointment of Mr Andy Johnson as a director on 31 January 2017
18 Jan 2017
Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB
18 Jan 2017
Register inspection address has been changed to C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB
17 Jan 2017
Confirmation statement made on 4 January 2017 with updates
...
... and 21 more events
12 Feb 2013
Particulars of variation of rights attached to shares
12 Feb 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Feb 2013
Appointment of Mr Derek John Hook as a director
17 Jan 2013
Registered office address changed from 10 Ffordd Mon Wrexham LL11 2LH United Kingdom on 17 January 2013
04 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ROAD RAIL CRANES LIMITED Charges

13 March 2014
Charge code 0834 7661 0002
Delivered: 19 March 2014
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Notification of addition to or amendment of charge…
19 September 2013
Charge code 0834 7661 0001
Delivered: 4 October 2013
Status: Satisfied on 1 May 2014
Persons entitled: Igf Invoice Finance Limited
Description: Contains fixed charge…

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