SCONRAIL UK LIMITED - SUTTON
Company Profile | Company Filings |
Overview
SCONRAIL UK LIMITED is a Private Limited Company from SUTTON and has the status: Active.
SCONRAIL UK LIMITED was incorporated 15 years ago on 16/04/2009 and has the registered number: 06879114. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SCONRAIL UK LIMITED was incorporated 15 years ago on 16/04/2009 and has the registered number: 06879114. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SCONRAIL UK LIMITED - SUTTON
This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities
71122 - Engineering related scientific and technical consulting activities
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
CHANCERY HOUSE
SUTTON
SURREY
SM1 1JB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/04/2023 | 30/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JENS SCHULZE | Apr 1971 | German | Director | 2019-11-28 | CURRENT |
MR MICHAEL DALACKER | Apr 1961 | German | Director | 2019-11-28 | CURRENT |
MR ULRICH RITTER | May 1953 | Swiss | Director | 2015-07-01 UNTIL 2019-09-27 | RESIGNED |
MR HEINZ VOEGELI | Feb 1956 | Swiss | Director | 2009-04-16 UNTIL 2017-03-31 | RESIGNED |
DR ZIAD SAADEDDINE MOUNEIMNE | Oct 1958 | British | Director | 2009-04-16 UNTIL 2018-09-10 | RESIGNED |
MR PHILIP MITCHELL | Mar 1965 | British | Director | 2019-11-28 UNTIL 2020-04-23 | RESIGNED |
MR BERNHARD HEINRICH HUBER | Jul 1940 | Swiss | Director | 2009-04-16 UNTIL 2015-08-21 | RESIGNED |
MR JOHAN STEFAN JAKOB BUEHLER | Feb 1967 | Swiss | Director | 2017-04-01 UNTIL 2021-05-11 | RESIGNED |
SEBASTIEN LECHELLE | British | Secretary | 2009-04-16 UNTIL 2015-09-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sconrail Ag | 2016-04-06 | Winterthur | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Sconrail UK Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-10-28 | 31-12-2022 | £14,758 Cash £13,592 equity |
Sconrail UK Limited - Accounts to registrar (filleted) - small 18.2 | 2022-10-20 | 31-12-2021 | £14,756 Cash £13,589 equity |
Sconrail UK Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-17 | 31-12-2020 | £15,316 Cash £14,163 equity |
Sconrail UK Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-17 | 31-12-2019 | £15,830 Cash £14,679 equity |
Sconrail UK Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-15 | 31-12-2017 | £14,788 Cash £15,735 equity |
Sconrail UK Limited - Accounts to registrar - small 17.1.1 | 2017-09-23 | 31-12-2016 | £11,144 Cash £16,263 equity |
Sconrail UK Limited - Limited company - abbreviated - 11.9 | 2016-09-20 | 31-12-2015 | £17,321 Cash £15,033 equity |
Sconrail UK Limited - Limited company - abbreviated - 11.6 | 2015-09-09 | 31-12-2014 | £19,973 Cash £16,176 equity |