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 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
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)
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 |