SEP RAIL ENGINEERING LTD - YORK
| Company Profile | Company Filings |
Overview
SEP RAIL ENGINEERING LTD is a Private Limited Company from YORK ENGLAND and has the status: Active.
SEP RAIL ENGINEERING LTD was incorporated 8 years ago on 29/10/2015 and has the registered number: 09848360. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
SEP RAIL ENGINEERING LTD was incorporated 8 years ago on 29/10/2015 and has the registered number: 09848360. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
SEP RAIL ENGINEERING LTD - YORK
This company is listed in the following categories:
42120 - Construction of railways and underground railways
42120 - Construction of railways and underground railways
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
GROUND FLOOR, SUITE 5 MARLBOROUGH HOUSE WHITE ROSE CLOSE
YORK
YO26 6RW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TEC4TRACK LTD (until 02/07/2020)
TEC4TRACK LTD (until 02/07/2020)
PJB RAIL LTD (until 28/01/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/10/2023 | 10/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL JAMES BOLTON | Feb 1986 | British | Director | 2015-10-29 | CURRENT |
| MR RIKKI WILSON MORROW | Nov 1976 | British | Director | 2020-06-30 | CURRENT |
| MRS SAMANTHA PINKNEY | Mar 1977 | British | Director | 2020-06-30 | CURRENT |
| MRS KIM MICHAELA BOLTON | Secretary | 2015-10-29 UNTIL 2020-06-30 | RESIGNED | ||
| MR RODNEY FARROW | May 1972 | British | Director | 2020-06-30 UNTIL 2022-12-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sep Rail Engineering (Holdings) Ltd | 2020-06-30 | York North Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Paul James Bolton | 2016-10-28 - 2020-06-30 | 2/1986 | York North Yorkshire | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| SEP RAIL ENGINEERING LTD - Filleted accounts | 2023-07-22 | 31-10-2022 | £29,499 Cash £27,728 equity |
| SEP RAIL ENGINEERING LTD - Filleted accounts | 2022-07-09 | 31-10-2021 | £49,153 Cash £39,754 equity |
| SEP RAIL ENGINEERING LTD - Filleted accounts | 2021-07-31 | 31-10-2020 | £1,265 Cash £8,873 equity |
| Micro-entity Accounts - TEC4TRACK LTD | 2020-03-21 | 31-10-2019 | £13,575 equity |
| Micro-entity Accounts - PJB RAIL LTD | 2018-07-17 | 31-10-2017 | £3,240 equity |
| Abbreviated Company Accounts - PJB RAIL LTD | 2017-04-05 | 31-10-2016 | £13,335 Cash £3,055 equity |