VIVARAIL LTD - MANCHESTER


Company Profile Company Filings

Overview

VIVARAIL LTD is a Private Limited Company from MANCHESTER and has the status: In Administration.
VIVARAIL LTD was incorporated 10 years ago on 22/08/2013 and has the registered number: 08661726. The accounts status is FULL and accounts are next due on 31/12/2022.

VIVARAIL LTD - MANCHESTER

This company is listed in the following categories:
30200 - Manufacture of railway locomotives and rolling stock

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 31/12/2022

Registered Office

11TH FLOOR, LANDMARK, ST PETERS SQUARE
MANCHESTER
M1 4PB

This Company Originates in : United Kingdom
Previous trading names include:
PENTARAIL LTD (until 08/10/2013)

Confirmation Statements

Last Statement Next Statement Due
22/08/2022 05/09/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN DAVID WENMAN Nov 1957 British Director 2013-08-22 CURRENT
MR ADRIAN SHOOTER Nov 1948 British Director 2013-08-22 CURRENT
MR HENRY POSNER Aug 1955 American Director 2014-08-06 CURRENT
MR WILLIAM BERRYMAN MORROW Mar 1948 British Director 2019-01-07 CURRENT
MR STEPHEN TERENCE MCBRIDE Aug 1959 British Director 2021-07-30 CURRENT
MR DAVID ANTHONY KING Apr 1947 British Director 2014-07-15 CURRENT
MR JOHN HENSLER Sep 1961 American Director 2014-08-06 CURRENT
MR ALEXANDER HEDDERICH Oct 1965 German Director 2021-07-30 CURRENT
MR NEIL WILLIAM BATES Jun 1955 British Director 2014-08-06 CURRENT
MR IAN DAVID WENMAN Secretary 2013-08-22 CURRENT
ROBERT PIETRANDREA Nov 1952 American Director 2014-08-06 UNTIL 2022-07-31 RESIGNED
MR COLIN FLACK Dec 1958 British Director 2014-07-15 UNTIL 2020-03-08 RESIGNED
MR ALLAN DUNCAN DARE Dec 1950 British Director 2014-07-15 UNTIL 2015-04-22 RESIGNED
MR NEIL WILLIAM BATES Jun 1955 British Director 2014-07-15 UNTIL 2015-08-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Adrian Shooter 2016-04-06 11/1948 Steeple Aston   Oxfordshire Voting rights 25 to 50 percent
Railroad Development Corp 2016-04-06 Pittsburgh   Pa15220 Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent

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2020 PRACTICE EXCHANGE LTD BIRMINGHAM BUSINESS PARK Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
DARE RAIL LIMITED SHEFFIELD Dissolved... TOTAL EXEMPTION FULL 71129 - Other engineering activities
VIVARAIL IP LIMITED SOUTHAM ENGLAND Dissolved... DORMANT 33170 - Repair and maintenance of other transport equipment n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
Vivarail Ltd - Accounts to registrar (filleted) - small 18.2 2020-06-17 31-12-2019 £14,572,456 Cash £42,837,088 equity
Vivarail Ltd - Accounts to registrar (filleted) - small 18.2 2019-06-22 31-12-2018 £2,930,053 Cash £27,763,160 equity
Vivarail Ltd - Accounts to registrar (filleted) - small 18.2 2018-09-28 31-12-2017 £919,490 Cash £17,201,238 equity
Vivarail Ltd - Abbreviated accounts 16.3 2017-05-10 31-08-2016 £127,801 Cash £8,601,268 equity
Vivarail Ltd - Limited company - abbreviated - 11.9 2016-01-23 31-08-2015 £768,186 Cash £3,061,971 equity
Vivarail Ltd - Limited company - abbreviated - 11.6 2015-05-12 31-08-2014 £632 Cash £-2,218 equity

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