BALFOUR BEATTY RAIL TECHNOLOGIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
BALFOUR BEATTY RAIL TECHNOLOGIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BALFOUR BEATTY RAIL TECHNOLOGIES LIMITED was incorporated 95 years ago on 07/12/1928 and has the registered number: 00235437. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BALFOUR BEATTY RAIL TECHNOLOGIES LIMITED was incorporated 95 years ago on 07/12/1928 and has the registered number: 00235437. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BALFOUR BEATTY RAIL TECHNOLOGIES LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 CHURCHILL PLACE CHURCHILL PLACE
LONDON
E14 5HU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
RAIL FIRST LIMITED (until 01/11/2004)
RAIL FIRST LIMITED (until 01/11/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/08/2023 | 15/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL RAYNER | Dec 1958 | British | Director | 2011-12-01 | CURRENT |
BNOMS LIMITED | Corporate Secretary | 2018-12-17 | CURRENT | ||
IAIN KENNETH MORGAN | Sep 1958 | British | Director | 2009-08-17 | CURRENT |
ROBERT IAN MACLEAN | May 1959 | British | Director | 2007-12-01 UNTIL 2011-06-17 | RESIGNED |
MR COLIN MURPHY | Aug 1962 | British | Director | 2007-12-01 UNTIL 2009-08-17 | RESIGNED |
IAIN KENNETH MORGAN | Sep 1958 | British | Director | 2006-01-27 UNTIL 2007-12-01 | RESIGNED |
BRIAN RICHARDS | Jan 1954 | British | Director | 1997-10-01 UNTIL 2002-04-30 | RESIGNED |
ANTHONY WILLIAM MERRICKS | Sep 1941 | British | Director | 1997-10-01 UNTIL 2002-01-14 | RESIGNED |
MR ALAN WILLIAM MCCARTHY-WYPER | Jan 1966 | British | Director | 2010-09-15 UNTIL 2012-08-31 | RESIGNED |
PETER WILLIAM MADDOCKS | Apr 1954 | British | Director | 1997-10-01 UNTIL 1999-01-31 | RESIGNED |
DAVID MUNRO ROSS | Aug 1950 | British | Director | RESIGNED | |
DAVID RAE MOFFETT | Mar 1947 | British | Director | 1997-10-01 UNTIL 2003-10-01 | RESIGNED |
MR MARTIN CHRISTOPHER WHITE | Apr 1955 | British | Director | 2010-07-05 UNTIL 2011-02-18 | RESIGNED |
MR GREGORY WILLIAM MUTCH | Jan 1957 | British | Secretary | RESIGNED | |
PHILIP MICHAEL WRIGHT | Jun 1958 | British | Secretary | 1998-05-01 UNTIL 2003-09-01 | RESIGNED |
MR PHILIP HUGH MORRIS | Sep 1958 | British | Secretary | 1997-10-01 UNTIL 1998-05-01 | RESIGNED |
MS JANE TERESA HUDSON | Nov 1965 | British | Secretary | 2003-10-01 UNTIL 2013-01-01 | RESIGNED |
MR MICHAEL KANE DALLAS | Secretary | 2015-09-17 UNTIL 2018-11-30 | RESIGNED | ||
SIMON LONGLEY | Jun 1966 | British | Director | 2002-11-01 UNTIL 2003-06-27 | RESIGNED |
MR MATTHEW RICHARD STEELE | Feb 1978 | British | Director | 2021-02-10 UNTIL 2024-03-31 | RESIGNED |
MR ROBERT LUNDY | Aug 1941 | British | Director | RESIGNED | |
MR TIMOTHY PAUL GORMAN | Aug 1953 | British | Director | 2010-07-05 UNTIL 2013-05-07 | RESIGNED |
MR ANTHONY PETER HUTCHINSON | Dec 1948 | British | Director | 2003-10-01 UNTIL 2006-01-27 | RESIGNED |
MR JOHN KEITH HAMPSON | Feb 1962 | British | Director | 2009-08-17 UNTIL 2010-04-20 | RESIGNED |
MR TIMOTHY PAUL GORMAN | Aug 1953 | British | Director | 2010-07-05 UNTIL 2013-05-07 | RESIGNED |
MR PETER JOHN DENNIS | Jul 1953 | British | Director | 2002-11-01 UNTIL 2003-10-01 | RESIGNED |
MR NIGEL DENIS CLAXTON | Sep 1959 | British | Director | 2013-05-07 UNTIL 2022-12-16 | RESIGNED |
MR MARK WILLIAM BULLOCK | Jul 1963 | British | Director | 2012-09-03 UNTIL 2021-02-10 | RESIGNED |
MR NEIL JONATHAN ANDREW | Jun 1959 | British | Director | 2003-10-01 UNTIL 2009-08-17 | RESIGNED |
MR PETER STUART ANDERSON | Sep 1966 | British | Director | 2009-08-17 UNTIL 2012-09-03 | RESIGNED |
MR RICHARD HAWTHORN ADAMS | Jun 1956 | British | Director | 2009-08-17 UNTIL 2011-01-07 | RESIGNED |
BNOMS LIMITED | Corporate Secretary | 2013-01-01 UNTIL 2015-09-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Balfour Beatty Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |