RAILADVENTURE UK LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
RAILADVENTURE UK LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
RAILADVENTURE UK LIMITED was incorporated 4 years ago on 06/02/2020 and has the registered number: 12448249. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
RAILADVENTURE UK LIMITED was incorporated 4 years ago on 06/02/2020 and has the registered number: 12448249. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
RAILADVENTURE UK LIMITED - BIRMINGHAM
This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.
42990 - Construction of other civil engineering projects n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
111 EDMUND STREET
BIRMINGHAM
B3 2HJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SLC OPERATIONS LIMITED (until 09/08/2022)
SLC OPERATIONS LIMITED (until 09/08/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/02/2023 | 19/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN GEORGE WALTERS | Nov 1969 | British | Director | 2021-09-16 | CURRENT |
KEVIN PAUL WALKER | Nov 1958 | British | Director | 2022-07-13 | CURRENT |
ALEXANDER DWORACZEK | Jun 1974 | German | Director | 2022-07-13 | CURRENT |
HELEN MARY SMITH | Secretary | 2020-02-06 | CURRENT | ||
MR ADRIAN SHOOTER | Nov 1948 | British | Director | 2020-02-06 UNTIL 2022-07-13 | RESIGNED |
DARREN JAMES HORLEY | Jul 1977 | British | Director | 2020-02-06 UNTIL 2023-02-24 | RESIGNED |
CATHERINE EDWINA BELLAMY | Apr 1969 | British | Director | 2020-02-06 UNTIL 2022-07-13 | RESIGNED |
MR MICHAEL JOHN YORK | Dec 1980 | British | Director | 2021-05-20 UNTIL 2023-02-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Railadventure Gmbh | 2022-07-13 | München |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Wfic Limited | 2020-02-06 - 2022-07-13 | Birmingham West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Mrs Catherine Edwina Bellamy | 2020-02-06 - 2022-07-13 | 4/1969 | Birmingham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2021-06-26 | 30-09-2020 | 6,589 Cash -172,485 equity |