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 - DERBY

This company is listed in the following categories:
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

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FOOT SOLDIERS FILMS LIMITED SHIPLEY ENGLAND Active MICRO ENTITY 77120 - Renting and leasing of trucks and other heavy vehicles
LONDON RAILWAY CONSULTANCY LIMITED ESHER ENGLAND Active MICRO ENTITY 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
TIPU CAPITAL LIMITED LONDON ENGLAND Active DORMANT 64303 - Activities of venture and development capital companies
CCL UNIVERSAL LIMITED CREWE ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
TRAIN DRIVER ACADEMY LTD CREWE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

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

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