LEC5 RAIL LIMITED

Company number 09301859

1 active person with significant control / 0 active statements

Beaver Management Services Ltd (Active)

• Correspondence address: 20 Manor Way, Belasis Hall Business Park, Billingham, England, TS23 4HN
• Notified on: 9 August 2016
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 03295160
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Bernard Kenneth Goodchild (Ceased)

• Correspondence address: 20 Manor Way, Belasis Business Park, Billingham, England, TS23 4HN
• Notified on: 9 August 2016
• Ceased on: 9 August 2016
• Date of birth: July 1956
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Paul Francis Larkin (Ceased)

• Correspondence address: Unit 12 Brierley Business Centre, Mirion Street, Crewe, United Kingdom, CW1 2AZ
• Notified on: 6 April 2016
• Ceased on: 9 August 2016
• Date of birth: June 1969
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Spencer Woolrich (Ceased)

• Correspondence address: Unit 12 Brierley Business Centre, Mirion Street, Crewe, United Kingdom, CW1 2AZ
• Notified on: 6 April 2016
• Ceased on: 9 August 2016
• Date of birth: February 1975
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%