RAIL MANAGEMENT SERVICES LIMITED - CHESTERFIELD


Company Profile Company Filings

Overview

RAIL MANAGEMENT SERVICES LIMITED is a Private Limited Company from CHESTERFIELD ENGLAND and has the status: Active.
RAIL MANAGEMENT SERVICES LIMITED was incorporated 32 years ago on 04/03/1992 and has the registered number: 02693582. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

RAIL MANAGEMENT SERVICES LIMITED - CHESTERFIELD

This company is listed in the following categories:
33170 - Repair and maintenance of other transport equipment n.e.c.
49200 - Freight rail transport
77390 - Renting and leasing of other machinery, equipment and tangible goods 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

MAYNARD HOUSE
CHESTERFIELD
DERBYSHIRE
S40 1LQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/03/2023 18/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM PHILLIP WARRINER Jul 1961 British Director 2020-06-04 CURRENT
MR ANDREW HERRING Dec 1989 British Director 2022-11-01 CURRENT
MR. ALISTAIR JAMES GREGORY Jan 1984 British Director 2020-06-04 CURRENT
MR JAMES ELLIS STEWARD Apr 1981 British Director 2020-06-04 CURRENT
SIMON YEAN HWA TAN Jan 1965 British Director 1992-02-04 UNTIL 1992-12-13 RESIGNED
PARAMOUNT COMPANY SEARCHES LIMITED Corporate Nominee Secretary 1992-03-04 UNTIL 1992-02-04 RESIGNED
MR JOHN WILLIAM HUMMEL Apr 1964 British Secretary 1992-12-13 UNTIL 1994-12-19 RESIGNED
KEVIN BUSATH Apr 1954 American Secretary 2008-11-11 UNTIL 2017-09-01 RESIGNED
JENNIFER ISABEL ANNE ROBINSON British Secretary 2004-11-26 UNTIL 2008-03-07 RESIGNED
SIMON YEAN HWA TAN Jan 1965 British Secretary 1992-02-04 UNTIL 1992-12-13 RESIGNED
MR FREDERICK GEORGE STEPHENSON British Secretary 1994-12-19 UNTIL 2000-08-22 RESIGNED
ROGER TOLSON Apr 1951 British Secretary 2000-08-22 UNTIL 2004-08-31 RESIGNED
MR ROBERT JOHN MACGREGOR May 1938 British Director 1992-02-04 UNTIL 1994-04-30 RESIGNED
THE REVEREND JOHN MARTIN VANDERLURE WILLMINGTON Jul 1945 British Director 2008-06-02 UNTIL 2008-09-03 RESIGNED
MRS ANNA MARIA WHITTY Aug 1956 British Director 2008-06-02 UNTIL 2008-09-03 RESIGNED
ROGER TOLSON Apr 1951 British Director 2000-08-22 UNTIL 2004-06-11 RESIGNED
JENNIFER ISABEL ANNE ROBINSON British Director 2004-11-26 UNTIL 2008-01-01 RESIGNED
MR STEPHEN ASHLEY SEARS Jan 1955 British Director 2004-11-26 UNTIL 2008-09-03 RESIGNED
MR HUGH MICHAEL MCCONVILLE Dec 1961 American Director 2017-11-08 UNTIL 2020-06-04 RESIGNED
EDWIN ELLIS May 1954 American Director 2008-09-03 UNTIL 2020-06-04 RESIGNED
MR JOHN WILLIAM HUMMEL Apr 1964 British Director 1992-04-08 UNTIL 2008-09-03 RESIGNED
MR GARCIA JULIAN HANSON Jul 1959 British Director 2013-03-15 UNTIL 2017-11-08 RESIGNED
STEPHEN GREGORY Dec 1949 American Director 2008-09-03 UNTIL 2017-06-20 RESIGNED
LAWRENCE CROSSAN Jan 1953 British Director 1994-04-30 UNTIL 2007-01-31 RESIGNED
KEVIN BUSATH Apr 1954 American Director 2009-03-06 UNTIL 2017-02-01 RESIGNED
PARAMOUNT PROPERTIES (UK) LIMITED Corporate Nominee Director 1992-03-04 UNTIL 1992-02-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Proviso Holdings Limited 2020-06-04 Chesterfield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
British American Railway Services Limited 2016-04-06 - 2020-06-04 Bishop Auckland   County Durham 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
WEARDALE REALISATIONS CIC LEEDS Dissolved... SMALL 49200 - Freight rail transport
R T RAIL LIMITED BISHOP AUCKLAND Dissolved... DORMANT 99999 - Dormant Company
DARTMOOR RAILWAY CIC LEEDS Dissolved... SMALL 49100 - Passenger rail transport, interurban
CERTAX ACCOUNTING LIMITED CHESTERFIELD Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
RAIL PROJECTS LIMITED BRISTOL Dissolved... MICRO ENTITY 43290 - Other construction installation
HANSON TRACTION LIMITED CHESTERFIELD ENGLAND Dissolved... DORMANT 99999 - Dormant Company
DEVON AND CORNWALL RAILWAYS LIMITED LONDON Active SMALL 49200 - Freight rail transport
EARLY SUMMER LIMITED BAILDON ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
BRITISH AMERICAN RAILWAY SERVICES LIMITED BISHOP AUCKLAND Dissolved... UNAUDITED ABRIDGED 70100 - Activities of head offices
EASTERN RAIL SERVICES LIMITED IPSWICH Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
FOOT SOLDIERS FILMS LIMITED SHIPLEY ENGLAND Active MICRO ENTITY 77120 - Renting and leasing of trucks and other heavy vehicles
B D C CONSULTANCY & ACCOUNTANTS LIMITED MANSFIELD ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
ANDREW HERRING & CO LIMITED CHESTERFIELD ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
RAIL EXPRESS SUPPLIES LIMITED CHESTERFIELD UNITED KINGDOM Dissolved... MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets
PROVISO HOLDINGS LIMITED CHESTERFIELD ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
A & J H LIMITED CHESTERFIELD ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
A & J H HOLDINGS LIMITED CHESTERFIELD ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
A & JH PROPERTY LTD CHESTERFIELD ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
GREAT EASTERN PROPERTY LTD CHESTERFIELD ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
RAIL MANAGEMENT SERVICES LIMITED 2023-09-29 31-12-2022 £60,231 Cash £-103,636 equity
RAIL MANAGEMENT SERVICES LIMITED 2022-09-30 31-12-2021 £5,590 Cash £-95,809 equity
ACCOUNTS - Final Accounts preparation 2021-10-01 31-12-2020 27,073 Cash -60,918 equity

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