RAIL OPERATIONS (UK) LIMITED - DERBY
Company Profile | Company Filings |
Overview
RAIL OPERATIONS (UK) LIMITED is a Private Limited Company from DERBY ENGLAND and has the status: Active.
RAIL OPERATIONS (UK) LIMITED was incorporated 11 years ago on 05/06/2013 and has the registered number: 08556176. The accounts status is FULL and accounts are next due on 31/03/2024.
RAIL OPERATIONS (UK) LIMITED was incorporated 11 years ago on 05/06/2013 and has the registered number: 08556176. The accounts status is FULL and accounts are next due on 31/03/2024.
RAIL OPERATIONS (UK) LIMITED - DERBY
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
WYVERN HOUSE
DERBY
DE1 2RU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/06/2023 | 19/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL GOUGH | Jan 1972 | British | Director | 2021-01-12 | CURRENT |
MS LAURA CARBALLO | Nov 1976 | Spanish | Director | 2021-01-12 | CURRENT |
MR JUSTIN EDMUND FOSS | Dec 1979 | British | Director | 2022-12-13 | CURRENT |
MR DAVID BURLEY | Jul 1961 | British | Director | 2014-09-15 | CURRENT |
MR ROBERT MARK THROWER | Feb 1968 | British | Director | 2014-09-15 UNTIL 2015-04-01 | RESIGNED |
MR GARY PRODGER | Aug 1968 | British | Director | 2013-06-05 UNTIL 2021-01-12 | RESIGNED |
MR GORDON ROBERT COX | Jul 1965 | British | Director | 2013-06-05 UNTIL 2016-01-29 | RESIGNED |
MR GARCIA JULIAN HANSON | Jul 1959 | British | Director | 2013-06-05 UNTIL 2014-08-17 | RESIGNED |
MR KARL RUSSELL WATTS | Secretary | 2013-06-05 UNTIL 2014-09-15 | RESIGNED | ||
KARL RUSSELL WATTS | Secretary | 2016-01-29 UNTIL 2022-11-21 | RESIGNED | ||
MR KARL RUSSELL WATTS | May 1960 | English | Director | 2013-06-05 UNTIL 2022-11-21 | RESIGNED |
GORDAN ROBERT COX | British | Secretary | 2014-09-15 UNTIL 2016-01-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Star Fusion Bidco Limited | 2021-01-12 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Gary Prodger | 2017-06-05 - 2021-01-12 | 8/1968 | Newhaven |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Karl Russell Watts | 2017-06-05 - 2021-01-12 | 5/1960 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
RAIL OPERATIONS (UK) LIMITED Accounts filed on 30-06-2014 | 2015-02-14 | 30-06-2014 | £9,463 Cash £5,371 equity |