RAIL LINK EUROPE LIMITED - LONDON
Company Profile | Company Filings |
Overview
RAIL LINK EUROPE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RAIL LINK EUROPE LIMITED was incorporated 33 years ago on 07/11/1990 and has the registered number: 02555801. The accounts status is DORMANT and accounts are next due on 30/09/2024.
RAIL LINK EUROPE LIMITED was incorporated 33 years ago on 07/11/1990 and has the registered number: 02555801. The accounts status is DORMANT and accounts are next due on 30/09/2024.
RAIL LINK EUROPE LIMITED - LONDON
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
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
KENT HOUSE
LONDON
W1W 8AJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/06/2023 | 22/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS CLARE SHERIDAN | Secretary | 2018-05-14 | CURRENT | ||
MR SCOTT JOSEPH BUCKLEY | Dec 1987 | British | Director | 2022-03-31 | CURRENT |
MR JAMES OLIVER PITT | Apr 1970 | British | Director | 2023-07-28 | CURRENT |
MISS SARAH ANNE SHANKLAND | Jul 1965 | British | Director | 2022-03-31 UNTIL 2023-07-28 | RESIGNED |
MRS RACHEL CAROLYN XANTHE WOOD | Apr 1967 | British | Director | 2000-02-21 UNTIL 2000-12-31 | RESIGNED |
COLIN FELLOWES | Dec 1947 | British | Secretary | RESIGNED | |
MR CHRISTOPHER LASKEY FIDLER | Jan 1955 | British | Secretary | 2002-09-06 UNTIL 2016-07-22 | RESIGNED |
IAIN ANGUS JONES | Secretary | 2018-02-16 UNTIL 2018-05-14 | RESIGNED | ||
ROGER MATHER | Jan 1944 | British | Secretary | 1995-12-07 UNTIL 1999-01-18 | RESIGNED |
DONALD WILLIAM RANKIN | Apr 1950 | British | Secretary | 1999-01-18 UNTIL 2010-02-23 | RESIGNED |
MRS SUSAN TABERNER | Dec 1965 | British | Secretary | 1999-03-04 UNTIL 2003-06-20 | RESIGNED |
MRS JENNIFER ANN WARBURTON | Secretary | 2016-07-22 UNTIL 2018-02-16 | RESIGNED | ||
MR JAMES HARRY GILL | Jan 1949 | British | Director | RESIGNED | |
MR DAVID WILSON TAYLOR | May 1950 | British | Director | RESIGNED | |
MR MICHAEL CAIRNS SMITH | Oct 1959 | British | Director | 2001-03-01 UNTIL 2008-01-25 | RESIGNED |
PAUL PARRY | Aug 1950 | British | Director | 1995-09-08 UNTIL 2010-04-12 | RESIGNED |
MR DAVID HOYLE | May 1961 | British | Director | RESIGNED | |
MR PETER HENRY | Mar 1942 | British | Director | 1995-09-08 UNTIL 2001-03-30 | RESIGNED |
ANDREW TIMOTHY GRIFFITHS | Jun 1956 | British | Director | 1995-09-08 UNTIL 1997-09-16 | RESIGNED |
MR. MATTHEW ELLIS CROMPTON | Apr 1961 | British | Director | 2000-02-21 UNTIL 2022-03-31 | RESIGNED |
MR NIGEL JOHN HOWARD FRANKLIN | Jul 1956 | British | Director | 1995-09-08 UNTIL 1997-09-16 | RESIGNED |
JOHN DALTON EARLY | Nov 1945 | British | Director | RESIGNED | |
COLIN CROXALL | Jan 1932 | British | Director | 1995-12-07 UNTIL 1998-07-24 | RESIGNED |
MR PETER BOX | Feb 1947 | British | Director | 1998-07-24 UNTIL 2018-03-16 | RESIGNED |
KEITH BOLTON | Feb 1954 | British | Director | 1993-05-04 UNTIL 1995-09-08 | RESIGNED |
MICHAEL JOHN APPLETON | Dec 1947 | British | Director | 1997-09-16 UNTIL 2000-02-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Muse Places Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |