RAILTECH (UK) LIMITED - WORKSOP
| Company Profile | Company Filings |
Overview
RAILTECH (UK) LIMITED is a Private Limited Company from WORKSOP ENGLAND and has the status: Dissolved - no longer trading.
RAILTECH (UK) LIMITED was incorporated 31 years ago on 25/11/1992 and has the registered number: 02767803. The accounts status is FULL.
RAILTECH (UK) LIMITED was incorporated 31 years ago on 25/11/1992 and has the registered number: 02767803. The accounts status is FULL.
RAILTECH (UK) LIMITED - WORKSOP
This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
RAILTECH UK (C/O PANDROL UK LIMITED)
WORKSOP
S81 7AX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/06/2020 | 10/07/2021 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR WAYNE MARTIN PEACOCK | Feb 1958 | British | Director | 2019-07-04 | CURRENT |
| MR JONATHAN MARK BAXTER | Secretary | 2018-01-05 | CURRENT | ||
| MR JONATHAN BAXTER | Apr 1977 | British | Director | 2019-07-04 | CURRENT |
| NICOLAS MARCEL VICTOR MARIE PENVERNE | Jul 1979 | French | Secretary | 2008-09-01 UNTIL 2011-04-01 | RESIGNED |
| THOMAS WORSWICK | Sep 1934 | British | Director | 1992-11-25 UNTIL 2002-08-31 | RESIGNED |
| MR DAVID JOHN COOKE | Secretary | 2017-02-17 UNTIL 2018-01-05 | RESIGNED | ||
| MR BAPTISTE GILBERT CHARLES DESTAILLEURS | Secretary | 2011-04-01 UNTIL 2013-09-01 | RESIGNED | ||
| BRIAN EDWARDS | British | Secretary | 1992-11-25 UNTIL 1998-12-16 | RESIGNED | |
| IAN MCGUINNESS | Dec 1945 | British | Secretary | 1998-12-16 UNTIL 2006-06-30 | RESIGNED |
| CHRISTOPHE MERMAZ | Mar 1969 | French | Secretary | 2006-06-30 UNTIL 2008-09-01 | RESIGNED |
| MR NICOLAS MARCEL VICTOR PENVERNE | Secretary | 2013-09-01 UNTIL 2017-02-17 | RESIGNED | ||
| CHRISTOPHE MERMAZ | Mar 1969 | French | Director | 2006-05-01 UNTIL 2008-09-01 | RESIGNED |
| MR GUY HENRI JEAN PAUL TALBOURDET | Aug 1965 | French | Director | 2013-12-16 UNTIL 2019-07-04 | RESIGNED |
| NEIL NIGEL FRANCIS SOUTER | Dec 1943 | British | Director | 2002-08-01 UNTIL 2006-04-30 | RESIGNED |
| NICOLAS MARCEL VICTOR MARIE PENVERNE | Jul 1979 | French | Director | 2008-09-01 UNTIL 2011-04-01 | RESIGNED |
| MR NICOLAS MARCEL VICTOR PENVERNE | Jul 1979 | French | Director | 2013-09-01 UNTIL 2017-02-17 | RESIGNED |
| MR OLIVIER VINCENT ANTILLE | Sep 1971 | French | Director | 2018-05-31 UNTIL 2019-07-04 | RESIGNED |
| MR RICHARD KYTE | Jul 1953 | British | Director | 2016-09-01 UNTIL 2018-05-31 | RESIGNED |
| MR BAPTISTE GILBERT CHARLES DESTAILLEURS | Apr 1982 | French | Director | 2011-04-01 UNTIL 2013-09-01 | RESIGNED |
| MR JEAN PIERRE COLLIAUT | Mar 1947 | French | Director | 1992-11-25 UNTIL 2013-12-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pandrol Limited | 2018-12-19 | Weybridge Surrey | Ownership of shares 75 to 100 percent | |
| Pandrol S.A.S. | 2016-04-06 - 2018-12-19 | Raismes | Ownership of shares 75 to 100 percent |