RAILSTON HOLDINGS LIMITED - SWINDON


Company Profile Company Filings

Overview

RAILSTON HOLDINGS LIMITED is a Private Limited Company from SWINDON and has the status: Active.
RAILSTON HOLDINGS LIMITED was incorporated 19 years ago on 30/06/2005 and has the registered number: 05495854. The accounts status is GROUP and accounts are next due on 30/09/2024.

RAILSTON HOLDINGS LIMITED - SWINDON

This company is listed in the following categories:
74990 - Non-trading company

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

RAILSTON BUILDING, WHITEHILL
SWINDON
NORTH WILTSHIRE
SN4 7DB

This Company Originates in : United Kingdom
Previous trading names include:
RAM (107) LIMITED (until 02/11/2005)

Confirmation Statements

Last Statement Next Statement Due
11/05/2023 25/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GEOFFREY IVOR OWEN Apr 1967 British Director 2005-06-30 CURRENT
MRS KATHRYN JANE JOHNSON Dec 1978 British Director 2018-06-30 CURRENT
MR PHILIP RICHARD ARNETT Jul 1984 British Director 2018-06-30 CURRENT
MRS KATHRYN JANE JOHNSON Secretary 2018-06-30 CURRENT
STEPHEN RUMSEY Sep 1953 British Director 2005-06-30 UNTIL 2023-01-20 RESIGNED
MR GERRARD MARTIN O'SULLIVAN Nov 1956 British Director 2018-11-24 UNTIL 2023-03-04 RESIGNED
ANDREW CHRISTOPHER MUSTY Jan 1968 British Director 2005-06-30 UNTIL 2006-05-26 RESIGNED
ANDREW CURRY Jan 1958 British Director 2005-11-15 UNTIL 2018-06-30 RESIGNED
GEOFFREY IVOR OWEN Apr 1967 British Secretary 2005-06-30 UNTIL 2018-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gerrard Martin O'Sullivan 2018-11-23 - 2023-02-28 11/1956 Ownership of shares 25 to 50 percent
Mr Stephen Rumsey 2016-04-06 - 2018-10-15 9/1953 Ownership of shares 25 to 50 percent
Mr Geoffrey Ivor Owen 2016-04-06 4/1967 Ownership of shares 25 to 50 percent

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