RAIL LINK EUROPE LIMITED - LONDON


Company Profile Company Filings

Overview

RAIL LINK EUROPE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RAIL LINK EUROPE LIMITED was incorporated 33 years ago on 07/11/1990 and has the registered number: 02555801. The accounts status is DORMANT and accounts are next due on 30/09/2024.

RAIL LINK EUROPE LIMITED - LONDON

This company is listed in the following categories:
41201 - Construction of commercial buildings

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

KENT HOUSE
LONDON
W1W 8AJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/06/2023 22/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS CLARE SHERIDAN Secretary 2018-05-14 CURRENT
MR SCOTT JOSEPH BUCKLEY Dec 1987 British Director 2022-03-31 CURRENT
MR JAMES OLIVER PITT Apr 1970 British Director 2023-07-28 CURRENT
MISS SARAH ANNE SHANKLAND Jul 1965 British Director 2022-03-31 UNTIL 2023-07-28 RESIGNED
MRS RACHEL CAROLYN XANTHE WOOD Apr 1967 British Director 2000-02-21 UNTIL 2000-12-31 RESIGNED
COLIN FELLOWES Dec 1947 British Secretary RESIGNED
MR CHRISTOPHER LASKEY FIDLER Jan 1955 British Secretary 2002-09-06 UNTIL 2016-07-22 RESIGNED
IAIN ANGUS JONES Secretary 2018-02-16 UNTIL 2018-05-14 RESIGNED
ROGER MATHER Jan 1944 British Secretary 1995-12-07 UNTIL 1999-01-18 RESIGNED
DONALD WILLIAM RANKIN Apr 1950 British Secretary 1999-01-18 UNTIL 2010-02-23 RESIGNED
MRS SUSAN TABERNER Dec 1965 British Secretary 1999-03-04 UNTIL 2003-06-20 RESIGNED
MRS JENNIFER ANN WARBURTON Secretary 2016-07-22 UNTIL 2018-02-16 RESIGNED
MR JAMES HARRY GILL Jan 1949 British Director RESIGNED
MR DAVID WILSON TAYLOR May 1950 British Director RESIGNED
MR MICHAEL CAIRNS SMITH Oct 1959 British Director 2001-03-01 UNTIL 2008-01-25 RESIGNED
PAUL PARRY Aug 1950 British Director 1995-09-08 UNTIL 2010-04-12 RESIGNED
MR DAVID HOYLE May 1961 British Director RESIGNED
MR PETER HENRY Mar 1942 British Director 1995-09-08 UNTIL 2001-03-30 RESIGNED
ANDREW TIMOTHY GRIFFITHS Jun 1956 British Director 1995-09-08 UNTIL 1997-09-16 RESIGNED
MR. MATTHEW ELLIS CROMPTON Apr 1961 British Director 2000-02-21 UNTIL 2022-03-31 RESIGNED
MR NIGEL JOHN HOWARD FRANKLIN Jul 1956 British Director 1995-09-08 UNTIL 1997-09-16 RESIGNED
JOHN DALTON EARLY Nov 1945 British Director RESIGNED
COLIN CROXALL Jan 1932 British Director 1995-12-07 UNTIL 1998-07-24 RESIGNED
MR PETER BOX Feb 1947 British Director 1998-07-24 UNTIL 2018-03-16 RESIGNED
KEITH BOLTON Feb 1954 British Director 1993-05-04 UNTIL 1995-09-08 RESIGNED
MICHAEL JOHN APPLETON Dec 1947 British Director 1997-09-16 UNTIL 2000-02-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Muse Places Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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RHYDDING MANAGEMENT LIMITED ILKLEY ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
TINGLEY LIMITED WEST YORKSHIRE Active MICRO ENTITY 41100 - Development of building projects
SPRINGSWOOD LIMITED LEEDS Dissolved... MICRO ENTITY 41100 - Development of building projects
HUNGATE (YORK) REGENERATION LIMITED WEST YORKSHIRE Active GROUP 41100 - Development of building projects
BUSINESS LIVING LIMITED WEST YORKSHIRE Active SMALL 41100 - Development of building projects
ORCHARD MEWS (EAGLESCLIFFE) MANAGEMENT COMPANY LIMITED NEWCASTLE UPON TYNE Active DORMANT 98000 - Residents property management
CITYGATE DEVELOPMENTS NO.1 LIMITED WEST YORKSHIRE Active SMALL 41100 - Development of building projects
ROANDO INVESTMENTS LIMITED WEST YORKSHIRE Active SMALL 41100 - Development of building projects
EVANS HOMES LIMITED WEST YORKSHIRE Active SMALL 41100 - Development of building projects
F R EVANS (LEEDS) LIMITED WEST YORKSHIRE Active SMALL 41100 - Development of building projects
WHITE ROSE PROPERTY INVESTMENTS NO.2 LIMITED WEST YORKSHIRE Active SMALL 41100 - Development of building projects
EVANS REGENERATION INVESTMENTS LIMITED WEST YORKSHIRE Dissolved... SMALL 41100 - Development of building projects
THE SIR ROBERT OGDEN - EVANS PROPERTY PARTNERSHIP LIMITED LEEDS Active SMALL 41100 - Development of building projects
FRADLEY PARK INDUSTRIAL LIMITED LEEDS Active SMALL 68209 - Other letting and operating of own or leased real estate
MARCHINGTON PROPERTIES LIMITED EDINBURGH Dissolved... SMALL 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MORGAN SINDALL GROUP PLC LONDON Active GROUP 41100 - Development of building projects
MUSE PROPERTIES LIMITED LONDON Active DORMANT 43999 - Other specialised construction activities n.e.c.
MS (MEST) LIMITED LONDON Active DORMANT 41201 - Construction of commercial buildings
MUSE PLACES LIMITED LONDON Active GROUP 96090 - Other service activities n.e.c.
MUSE (ECF) PARTNER LIMITED LONDON Active FULL 74990 - Non-trading company
MUSE (WARP 4) PARTNER LIMITED LONDON Active FULL 74990 - Non-trading company
MUSE DEVELOPMENTS (NORTHWICH) LIMITED LONDON Active DORMANT 74990 - Non-trading company
MUSE CHESTER LIMITED LONDON Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
MUSE (BRIXTON) LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
BOHILL PARTNERS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.