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 - SUTTON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRISTOW TECHNICAL SERVICES LIMITED REDHILL Active FULL 52230 - Service activities incidental to air transportation
BRISTOW HELICOPTERS LIMITED REDHILL Active FULL 51102 - Non-scheduled passenger air transport
BRISTOW HELICOPTERS (INTERNATIONAL) LIMITED REDHILL Active AUDIT EXEMPTION SUBSI 51102 - Non-scheduled passenger air transport
ENOTRAC UK LIMITED SUTTON Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
RAILCARE LIMITED LIVERPOOL ... GROUP 33170 - Repair and maintenance of other transport equipment n.e.c.
PROSE (UK) LIMITED LONDON Dissolved... DORMANT 71129 - Other engineering activities
RASPER LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
ENOTRAC EUROPE LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 71122 - Engineering related scientific and technical consulting activities
RASPER LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 71129 - Other engineering activities

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORMANTON CONSULTING LIMITED SUTTON ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
NEUREKA CONSULTING LIMITED SUTTON ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
MUBARAK AL HASSAWI RESTAURANT DEVELOPMENT (UK) LIMITED SUTTON Active TOTAL EXEMPTION FULL 56102 - Unlicensed restaurants and cafes
HEMSTER LIMITED SUTTON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
4M CREATIVE DEVELOPMENT LIMITED SUTTON UNITED KINGDOM Active DORMANT 46900 - Non-specialised wholesale trade
FORTYTWO AUTOMOTIVE LTD SUTTON ENGLAND Active MICRO ENTITY 93199 - Other sports activities
ATTLAW SECURITY AND EVENTS LIMITED SUTTON UNITED KINGDOM Active GROUP 80200 - Security systems service activities
PAXIA UK LTD SUTTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 58290 - Other software publishing
ONE WASTE LONDON LIMITED SUTTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 38110 - Collection of non-hazardous waste
HAPPSY LIMITED SUTTON UNITED KINGDOM Active NO ACCOUNTS FILED 82301 - Activities of exhibition and fair organisers