HARSCO RAIL LIMITED - LEATHERHEAD
Company Profile | Company Filings |
Overview
HARSCO RAIL LIMITED is a Private Limited Company from LEATHERHEAD ENGLAND and has the status: Active.
HARSCO RAIL LIMITED was incorporated 54 years ago on 14/04/1970 and has the registered number: 00977100. The accounts status is FULL and accounts are next due on 30/09/2024.
HARSCO RAIL LIMITED was incorporated 54 years ago on 14/04/1970 and has the registered number: 00977100. The accounts status is FULL and accounts are next due on 30/09/2024.
HARSCO RAIL LIMITED - LEATHERHEAD
This company is listed in the following categories:
28290 - Manufacture of other general-purpose machinery n.e.c.
28290 - Manufacture of other general-purpose machinery n.e.c.
33170 - Repair and maintenance of other transport equipment n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CARLTON HOUSE REGENT PARK
LEATHERHEAD
SURREY
KT22 7SG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HARSCO TRACK TECHNOLOGIES LIMITED (until 01/07/2009)
HARSCO TRACK TECHNOLOGIES LIMITED (until 01/07/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/07/2023 | 07/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID CHARLES MARSH | Nov 1969 | British | Director | 2018-07-18 | CURRENT |
MR MATTHEW JAMES FLINT | Secretary | 2014-10-01 | CURRENT | ||
MR MATTHEW JAMES FLINT | Apr 1973 | British | Director | 2014-10-01 | CURRENT |
MR CHRISTIAN MARCEL MIGNAT | Nov 1984 | German | Director | 2022-03-10 | CURRENT |
MS KIMBERLY TAYLOR | Jul 1974 | American | Director | 2020-11-20 | CURRENT |
BRYCE ERNEST RANDALL | Feb 1943 | British | Director | RESIGNED | |
MRS DEBBIE WORTLEY | Aug 1959 | British | Director | 1992-08-03 UNTIL 2000-07-19 | RESIGNED |
MR KEITH MALCOLM HAMILTON DONALD | Sep 1954 | British | Secretary | 1994-10-17 UNTIL 1995-11-30 | RESIGNED |
MR STEPHEN EUSTON RICE | Sep 1958 | British | Secretary | RESIGNED | |
TERESA JOAN PRICHARD | Apr 1955 | Secretary | 1998-02-06 UNTIL 1998-06-12 | RESIGNED | |
MARK SCOTT EMMERSON | Jul 1968 | British | Secretary | 2003-06-04 UNTIL 2014-10-01 | RESIGNED |
MR GRAHAM THOMAS GOULDING | Jun 1949 | United Kingdom | Secretary | 1998-06-12 UNTIL 2003-04-25 | RESIGNED |
ATILLIA GABRIELLA DE TURRIS | Dec 1964 | British | Secretary | 1996-03-29 UNTIL 1998-02-06 | RESIGNED |
MR HUGO VAN AUDENAERDE | Aug 1963 | Belgian | Director | 2018-07-18 UNTIL 2021-03-31 | RESIGNED |
MR ALAN WARDLE | Mar 1956 | British | Director | 2004-09-02 UNTIL 2014-07-01 | RESIGNED |
MR SCOTT WILLIAM JACOBY | May 1966 | United States | Director | 2009-03-30 UNTIL 2016-08-16 | RESIGNED |
MR LESLIE ANTHONY WITHERS | Jan 1949 | British | Director | 1992-07-29 UNTIL 2006-08-31 | RESIGNED |
ROBERT JOHN SHAW | Sep 1952 | British | Director | 2002-09-10 UNTIL 2005-09-30 | RESIGNED |
MR ANDRE SCHON | Oct 1959 | Swiss | Director | 2017-04-21 UNTIL 2017-05-01 | RESIGNED |
GEORGE ROBERT NEWMAN | Oct 1946 | Us Citizen | Director | RESIGNED | |
MR ALEXANDER ANDREW MAXWELL | Feb 1963 | British | Director | 2005-09-30 UNTIL 2009-03-30 | RESIGNED |
JOANNE CAROLYN KAYE | Sep 1973 | British | Director | 2020-12-01 UNTIL 2022-11-30 | RESIGNED |
MR DAVID RAYMOND GEERING | Jan 1955 | British | Director | 2009-03-30 UNTIL 2021-03-31 | RESIGNED |
MR CLAUS HEUSCHMID | Feb 1972 | German | Director | 2020-11-20 UNTIL 2022-03-10 | RESIGNED |
LAWRENCE PHILIP HAWKER | Aug 1955 | British | Director | 2001-05-01 UNTIL 2005-04-13 | RESIGNED |
JOHN WALTER HATHAWAY | Jun 1938 | British | Director | RESIGNED | |
WILLIAM DAVID ETZWEILER | Dec 1935 | Us Citizen | Director | 1994-10-17 UNTIL 1996-10-25 | RESIGNED |
MARK SCOTT EMMERSON | Jul 1968 | British | Director | 2002-07-04 UNTIL 2018-04-01 | RESIGNED |
MR MICHAEL HARRY CUBITT | Jul 1948 | British | Director | 1997-11-04 UNTIL 1998-06-17 | RESIGNED |
SALIM AHMED | Jul 1965 | British | Director | 2007-06-01 UNTIL 2007-07-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Matthew James Flint | 2016-04-06 - 2018-07-18 | 4/1973 | Voting rights 25 to 50 percent | |
Mr David Raymond Geering | 2016-04-06 - 2018-07-18 | 1/1955 | Voting rights 25 to 50 percent | |
Mr Mark Scott Emmerson | 2016-04-06 - 2018-04-01 | 7/1968 | Voting rights 25 to 50 percent | |
Mark Scott Emmerson | 2016-04-06 - 2016-04-16 | Leatherhead Surrey | Voting rights 25 to 50 percent | |
Ballagio S.A.R.L. | 2016-04-06 | L-3593 Dudelange Grand Duchy Of Luxembourg |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |