Llangollen Railcars Ltd

About

Registered Number: 06112902
Date of Incorporation: 16/02/2007 (18 years and 2 months ago)
Company Status: Active
Registered Address: C/O General Office The Station, Abbey Road, Llangollen, Denbighshire, LL20 8SN

 

Llangollen Railcars Ltd was founded on 16 February 2007, it's status is listed as "Active". There are 6 directors listed for this company at Companies House. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PARKIN, Graham 25 March 2012 - 1
CHATWOOD, Allen Eric 08 February 2009 13 April 2019 1
DAVIES, Dewi Hywel 16 February 2007 08 February 2009 1
LATHAM, Karl Emlyn James 28 April 2018 30 June 2020 1
MORGAN, Rodney Graham 16 February 2007 25 March 2012 1
Secretary Name Appointed Resigned Total Appointments
JOYCE, John Charles, Dr 07 September 2013 - 1

Filing History

Document Type Date
AA - Annual Accounts 16 July 2020
TM01 - Termination of appointment of director 30 June 2020
CS01 - N/A 16 February 2020
CH01 - Change of particulars for director 07 February 2020
CH03 - Change of particulars for secretary 06 February 2020
CH01 - Change of particulars for director 05 February 2020
CH01 - Change of particulars for director 05 February 2020
AP01 - Appointment of director 10 September 2019
TM01 - Termination of appointment of director 10 September 2019
AA - Annual Accounts 13 May 2019
CS01 - N/A 18 February 2019
AA - Annual Accounts 06 June 2018
AP01 - Appointment of director 08 May 2018
TM01 - Termination of appointment of director 04 May 2018
CS01 - N/A 17 February 2018
AA - Annual Accounts 02 August 2017
CS01 - N/A 16 February 2017
AA - Annual Accounts 13 June 2016
AR01 - Annual Return 16 February 2016
AA - Annual Accounts 30 April 2015
AR01 - Annual Return 16 February 2015
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 26 March 2014
AP01 - Appointment of director 09 September 2013
AP03 - Appointment of secretary 09 September 2013
TM01 - Termination of appointment of director 07 September 2013
TM02 - Termination of appointment of secretary 07 September 2013
AA - Annual Accounts 26 April 2013
AR01 - Annual Return 27 February 2013
AP01 - Appointment of director 03 January 2013
TM01 - Termination of appointment of director 03 January 2013
AA - Annual Accounts 03 May 2012
AR01 - Annual Return 21 February 2012
AA - Annual Accounts 04 August 2011
AR01 - Annual Return 07 March 2011
AA - Annual Accounts 21 May 2010
AR01 - Annual Return 23 February 2010
CH01 - Change of particulars for director 23 February 2010
CH01 - Change of particulars for director 23 February 2010
CH01 - Change of particulars for director 23 February 2010
CH01 - Change of particulars for director 23 February 2010
363a - Annual Return 06 May 2009
353 - Register of members 06 May 2009
287 - Change in situation or address of Registered Office 06 May 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 06 May 2009
AA - Annual Accounts 31 March 2009
288b - Notice of resignation of directors or secretaries 17 February 2009
288a - Notice of appointment of directors or secretaries 17 February 2009
AA - Annual Accounts 14 November 2008
225 - Change of Accounting Reference Date 14 November 2008
363a - Annual Return 29 February 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 28 February 2008
353 - Register of members 28 February 2008
RESOLUTIONS - N/A 11 June 2007
MEM/ARTS - N/A 11 June 2007
NEWINC - New incorporation documents 16 February 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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