RAYLEC LTD
RAYLEC LTD is an active private limited company, incorporated on 13 March 2008. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Ratcliffe Road, Leicester. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Micro Entity. RAYLEC LTD previously had the company name RAELECTRA LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 06533167 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/03/2008 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 39 RATCLIFFE ROAD |
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Post Town | LEICESTER |
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Country | ENGLAND |
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Postcode | LE7 4UF |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 21/03/2025 |
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Last Made Up Date | 07/03/2024 |
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Return
Next Due Date | 06/04/2017 |
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Last Made Up Date | 09/03/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From 23/01/2018 onwards:
RAYLEC LTD
Prior to 23/01/2018:
RAELECTRA LIMITED
Directors
(The company's officers)
MR RAYMOND FRANCIS GALLIGAN
(~60 year old English national)
THE OLD VICARAGE 26 HIGH STREET, SYSTON, LEICESTER, LEICESTERSHIRE, LE7 1GP, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 13/03/2008
MR RAYMOND FRANCIS GALLIGAN
(~60 year old English national)
1 BUTLER WAY, SILEBY, LEICESTER, LEICESTERSHIRE, LE12 7GR, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 13/03/2008
MRS HELEN ELIZABETH O'NEILL
(~44 year old English national)
1 BUTLER WAY, SILEBY, LEICESTER, LEICESTERSHIRE, LE12 7GR, UNITED KINGDOM
- Current Director
- Gives occupation as OPERATIONS DIRECTOR
- Usually resident in ENGLAND
Appointed on 25/02/2015
MR BARRY ADRIAN RANDALL
(~47 year old English national)
4 BLACKFRIARS ROAD, SYSTON, LEICESTER, LE7 2DS, UNITED KINGDOM
- Current Director
- Gives occupation as MARKETING DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/07/2020
MRS HELEN ELIZABETH O'NEILL
C/O 1 BUTLER WAY, SILEBY, 1 BUTLER WAY, SILEBY, LEICESTER, LEICESTERSHIRE, LE12 7GR, UNITED KINGDOM
Appointed on 15/10/2014
Shareholders
(Persons of Significant Control)
Mr Raymond Francis Galligan
(~60 year old English national)
1, Butler Way, Sileby, Loughborough, LE12 7GR, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/03/2018
Mr Barry Adrian Randall
(~47 year old English national)
4, Blackfriars Road, Syston, Leicester, LE7 2DS, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 02/02/2021
Mrs Helen Elizabeth O'Neill
(~44 year old English national)
39, Ratcliffe Road, Leicester, LE7 4UF, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 02/02/2021
Connections
(Shared officers)
LEICESTERSHIRE PAVING COMPANY LIMITED
RHB HOLDINGS LIMITED
- MRS HELEN ELIZABETH O'NEILL
- MR BARRY ADRIAN RANDALL
THE GARDEN DESIGN COMPANY (MIDLANDS) LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
RAYLEC LTD: Maps
Maps show the location of the postcode of the registered office, LE7 4UF.
Map of RAYLEC LTD at local scale
Map of RAYLEC LTD at district scale
More Companies in LE7 4UF
Other companies with registered offices in LE7 4UF:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)