R T RAIL LIMITED - BISHOP AUCKLAND


Company Profile Company Filings

Overview

R T RAIL LIMITED is a Private Limited Company from BISHOP AUCKLAND and has the status: Dissolved - no longer trading.
R T RAIL LIMITED was incorporated 27 years ago on 15/04/1997 and has the registered number: 03352920. The accounts status is DORMANT.

R T RAIL LIMITED - BISHOP AUCKLAND

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

STANHOPE STATION STATION ROAD
BISHOP AUCKLAND
COUNTY DURHAM
DL13 2YS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/04/2020 29/04/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EDWIN ELLIS May 1954 American Director 2008-09-03 CURRENT
KEVIN BUSATH Apr 1954 American Secretary 2009-03-06 CURRENT
HIGHSTONE DIRECTORS LIMITED Corporate Nominee Director 1997-04-15 UNTIL 1997-04-22 RESIGNED
HIGHSTONE SECRETARIES LIMITED Corporate Nominee Secretary 1997-04-15 UNTIL 1997-04-22 RESIGNED
MR STEPHEN ASHLEY SEARS Jan 1955 British Director 2007-01-19 UNTIL 2008-09-03 RESIGNED
JENNIFER ISABEL ANNE ROBINSON British Director 2007-01-19 UNTIL 2008-01-01 RESIGNED
MICHAEL GLYN OWEN Mar 1948 British Director 1997-05-01 UNTIL 2007-01-19 RESIGNED
MR JOHN WILLIAM HUMMEL Apr 1964 British Director 2007-02-20 UNTIL 2008-09-03 RESIGNED
STEPHEN GREGORY Dec 1949 American Director 2008-09-03 UNTIL 2017-06-20 RESIGNED
KEVIN BUSATH Apr 1954 American Director 2009-03-06 UNTIL 2017-02-01 RESIGNED
MR ANDREW PHILLIP ROBERT BOND Sep 1962 British Director 2008-05-13 UNTIL 2008-09-03 RESIGNED
JENNIFER ISABEL ANNE ROBINSON British Secretary 2007-01-19 UNTIL 2008-03-07 RESIGNED
PAMELA OWEN Apr 1950 Secretary 1997-05-01 UNTIL 2004-04-30 RESIGNED
MICHAEL GLYN OWEN Mar 1948 British Secretary 2002-04-01 UNTIL 2003-07-01 RESIGNED
GARETH OWEN Oct 1975 Secretary 2003-07-01 UNTIL 2007-01-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
British American Railway Services Limited 2016-04-06 Bishop Auckland   County Durham Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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