BALFOUR BEATTY RAIL TRACK SYSTEMS LIMITED - LONDON
Company Profile | Company Filings |
Overview
BALFOUR BEATTY RAIL TRACK SYSTEMS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BALFOUR BEATTY RAIL TRACK SYSTEMS LIMITED was incorporated 35 years ago on 01/11/1988 and has the registered number: 02311350. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BALFOUR BEATTY RAIL TRACK SYSTEMS LIMITED was incorporated 35 years ago on 01/11/1988 and has the registered number: 02311350. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BALFOUR BEATTY RAIL TRACK SYSTEMS LIMITED - LONDON
This company is listed in the following categories:
25110 - Manufacture of metal structures and parts of structures
25110 - Manufacture of metal structures and parts of structures
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
5 CHURCHILL PLACE
LONDON
E14 5HU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/09/2023 | 28/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BNOMS LIMITED | Corporate Secretary | 2018-12-17 | CURRENT | ||
IAIN KENNETH MORGAN | Sep 1958 | British | Director | 2009-08-17 | CURRENT |
IAIN KENNETH MORGAN | Sep 1958 | British | Director | 2006-01-27 UNTIL 2007-12-01 | RESIGNED |
BEVERLEY WATERHOUSE | Jun 1936 | British | Director | RESIGNED | |
MR MATTHEW RICHARD STEELE | Feb 1978 | British | Director | 2021-02-10 UNTIL 2024-03-31 | RESIGNED |
ROBERT IVAN SOMERVILLE | Jun 1942 | British | Director | 1998-04-23 UNTIL 1999-06-30 | RESIGNED |
DAVID MICHAEL INGHAM | Dec 1943 | British | Director | RESIGNED | |
MR KEITH RAVENSCROFT | Dec 1947 | British | Director | 1998-04-23 UNTIL 2007-12-01 | RESIGNED |
PETER MARK ROBINSON | Feb 1947 | British | Director | 1996-02-15 UNTIL 1998-04-23 | RESIGNED |
MR COLIN MURPHY | Aug 1962 | British | Director | 2007-12-01 UNTIL 2009-08-17 | RESIGNED |
MR MARK RICHARD JOHNSON | May 1961 | British | Director | 1991-09-03 UNTIL 1994-11-22 | RESIGNED |
MR ALAN WILLIAM MCCARTHY-WYPER | Jan 1966 | British | Director | 2010-09-15 UNTIL 2011-06-17 | RESIGNED |
MR FRANCIS DECLAN FINBAR TEMPANY MCCORMACK | Sep 1955 | British | Director | 1998-04-23 UNTIL 2000-02-01 | RESIGNED |
ROBERT IAN MACLEAN | May 1959 | British | Director | 2007-12-01 UNTIL 2011-06-17 | RESIGNED |
MR MARTIN CHRISTOPHER WHITE | Apr 1955 | British | Director | 2010-07-05 UNTIL 2011-02-18 | RESIGNED |
NEIL SYDNEY POTTS | Aug 1949 | British | Director | 1994-11-25 UNTIL 1997-09-30 | RESIGNED |
MS JANE TERESA HUDSON | Nov 1965 | British | Secretary | 2005-05-16 UNTIL 2013-01-01 | RESIGNED |
MR MICHAEL KANE DALLAS | Secretary | 2015-09-17 UNTIL 2018-11-30 | RESIGNED | ||
MR JOHN BARRY BRIDDON | British | Secretary | RESIGNED | ||
MICHAEL WILLIAM WELTON | Oct 1946 | British | Director | 1993-05-10 UNTIL 1996-02-01 | RESIGNED |
MR JOHN KEITH HAMPSON | Feb 1962 | British | Director | 2009-08-17 UNTIL 2010-04-20 | RESIGNED |
MR ANTHONY PETER HUTCHINSON | Dec 1948 | British | Director | 2000-02-01 UNTIL 2006-01-27 | RESIGNED |
MS JANE TERESA HUDSON | Nov 1965 | British | Director | 2011-06-17 UNTIL 2013-01-01 | RESIGNED |
ROBERT ANDREW GRAY | Sep 1945 | British | Director | RESIGNED | |
MR TIMOTHY PAUL GORMAN | Aug 1953 | British | Director | 2010-07-05 UNTIL 2011-06-17 | RESIGNED |
MR DAVID GARETH FISON | Mar 1952 | British | Director | 1996-02-15 UNTIL 1998-08-07 | RESIGNED |
NOEL JOSEPH DUFFY | Dec 1947 | British | Director | RESIGNED | |
JAMES LIONEL COHEN | Feb 1942 | British | Director | 1999-01-04 UNTIL 2002-05-20 | RESIGNED |
MR KEITH HAROLD CHURM | Apr 1957 | British | Director | 1998-04-23 UNTIL 2009-08-17 | RESIGNED |
MR MARK WILLIAM BULLOCK | Jul 1963 | British | Director | 2012-09-03 UNTIL 2021-02-10 | RESIGNED |
NICHOLAS WOODLIFFE BROWNE | Apr 1941 | British | Director | RESIGNED | |
ROBERT BOULGER | Jan 1948 | British | Director | 1996-02-15 UNTIL 1998-04-23 | RESIGNED |
MR PETER STUART ANDERSON | Sep 1966 | British | Director | 2009-08-17 UNTIL 2012-09-03 | RESIGNED |
MR RICHARD HAWTHORN ADAMS | Jun 1956 | British | Director | 2009-08-17 UNTIL 2011-01-07 | RESIGNED |
BNOMS LIMITED | Corporate Secretary | 2013-01-01 UNTIL 2015-09-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Balfour Beatty Group Limited | 2016-04-06 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |