DIRECT RAIL SERVICES LIMITED - MOOR ROW
Company Profile | Company Filings |
Overview
DIRECT RAIL SERVICES LIMITED is a Private Limited Company from MOOR ROW and has the status: Active.
DIRECT RAIL SERVICES LIMITED was incorporated 29 years ago on 13/02/1995 and has the registered number: 03020822. The accounts status is FULL and accounts are next due on 31/12/2024.
DIRECT RAIL SERVICES LIMITED was incorporated 29 years ago on 13/02/1995 and has the registered number: 03020822. The accounts status is FULL and accounts are next due on 31/12/2024.
DIRECT RAIL SERVICES LIMITED - MOOR ROW
This company is listed in the following categories:
49200 - Freight rail transport
49200 - Freight rail transport
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
HERDUS HOUSE INGWELL DRIVE
MOOR ROW
CUMBRIA
CA24 3HU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/02/2023 | 27/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS LINDA AYLMORE | Jul 1970 | British | Director | 2023-06-12 | CURRENT |
MR KHALIL BUKHARI | Secretary | 2021-02-01 | CURRENT | ||
MS WANDA CELINA GOLDWAG | Nov 1954 | British | Director | 2021-07-01 | CURRENT |
MR SETH KYBIRD | Sep 1977 | British | Director | 2021-02-01 | CURRENT |
MR GEOFFREY MICHAEL SILSON SPENCER | Sep 1966 | British | Director | 2018-01-16 | CURRENT |
MR MICHAEL CHARLES LECKIE | Dec 1965 | British | Director | 2017-09-27 UNTIL 2021-07-02 | RESIGNED |
PETER HOWARD READLE | Aug 1948 | British | Director | 1995-02-22 UNTIL 1996-11-25 | RESIGNED |
MR COLIN STUART REID | Mar 1962 | British | Director | 1995-02-13 UNTIL 1995-02-22 | RESIGNED |
MR WILLIAM MARK ROBERTS | Nov 1964 | British | Director | 2005-04-01 UNTIL 2010-02-19 | RESIGNED |
MR CLIVE RICHARD NIXON | Nov 1969 | British | Director | 2014-09-10 UNTIL 2021-01-31 | RESIGNED |
JAMES HALFORD MORSE | Jan 1958 | British | Director | 2005-04-01 UNTIL 2008-08-14 | RESIGNED |
MR NEIL DOMINIC PETER MCNICHOLAS | Jul 1964 | British | Director | 1999-11-26 UNTIL 2015-09-30 | RESIGNED |
MR JAMES MCLAUGHLIN | Aug 1957 | British | Director | 2010-09-24 UNTIL 2014-01-27 | RESIGNED |
MR JEFFREY MARSHALL | Nov 1963 | British | Director | 2015-01-05 UNTIL 2018-07-17 | RESIGNED |
MR MARTIN CLAUS LIEFEITH | Feb 1966 | British | Director | 2010-02-19 UNTIL 2019-01-29 | RESIGNED |
MR MARK RICHARD LEGGETT | Sep 1964 | British | Director | 2007-01-23 UNTIL 2008-02-21 | RESIGNED |
DR SARA ESHELBY JOHNSTON | Oct 1957 | British | Director | 2012-01-26 UNTIL 2017-12-31 | RESIGNED |
MR JOHN HUGH SPENCER LAYCOCK | Feb 1953 | British | Director | 1995-03-31 UNTIL 1997-08-29 | RESIGNED |
MRS AMANDA DOROTHY TOPHAM | Secretary | 2020-03-06 UNTIL 2021-01-31 | RESIGNED | ||
MR ALAN MOORE | Jan 1959 | British | Director | 2008-04-11 UNTIL 2016-07-04 | RESIGNED |
MRS ALAINE LOUISE GREAVES | Jan 1974 | British | Director | 2005-02-18 UNTIL 2005-04-01 | RESIGNED |
MRS MAIRI FIONA HAMMOND | Mar 1962 | British | Director | 2005-04-01 UNTIL 2006-09-14 | RESIGNED |
JAMES HALFORD MORSE | Jan 1958 | British | Secretary | 2005-04-01 UNTIL 2005-04-01 | RESIGNED |
ALVIN JOSEPH SHUTTLEWORTH | British | Secretary | 1995-02-13 UNTIL 2005-04-01 | RESIGNED | |
MRS HELEN ELIZABETH HODGSON | Jun 1979 | British | Secretary | 2006-09-14 UNTIL 2020-03-01 | RESIGNED |
MRS MAIRI FIONA HAMMOND | Mar 1962 | British | Secretary | 2005-04-01 UNTIL 2006-09-14 | RESIGNED |
MR BRIAN WATSON | Apr 1952 | British | Director | 1995-03-31 UNTIL 1998-05-08 | RESIGNED |
PETER REID GRAHAM | Jun 1959 | British | Director | 2005-04-01 UNTIL 2005-06-28 | RESIGNED |
MR JOHN FREDERICK EDWARDS | Oct 1948 | British | Director | 2005-03-24 UNTIL 2005-04-01 | RESIGNED |
MICHAEL DEREK DAVIES | Jun 1959 | British | Director | 2003-06-06 UNTIL 2005-02-18 | RESIGNED |
MR DAVID HAROLD HAYES | Mar 1954 | British | Director | 2005-06-28 UNTIL 2007-01-23 | RESIGNED |
MR CHRISTOPHER ANTONY PETER CONNELLY | Dec 1967 | British | Director | 2012-01-26 UNTIL 2022-11-30 | RESIGNED |
MR ANTONY STEVEN BUSH | Mar 1976 | British | Director | 2015-01-05 UNTIL 2017-07-31 | RESIGNED |
MS MARGARET ELIZABETH BURNS | Jan 1962 | British | Director | 1998-01-28 UNTIL 2003-05-09 | RESIGNED |
MR JOHN RICHARD BAMFORTH | Oct 1964 | British | Director | 2012-01-26 UNTIL 2015-01-05 | RESIGNED |
MR SEAN LEE BALMER | Apr 1967 | British | Director | 2009-05-14 UNTIL 2011-11-22 | RESIGNED |
MRS ALYSON NOREEN ARMETT | Jun 1966 | British | Director | 2018-03-28 UNTIL 2021-01-31 | RESIGNED |
MRS DEBORAH ANNE FRANCIS | Jun 1966 | British | Director | 2016-07-04 UNTIL 2020-02-28 | RESIGNED |
KATHARINE JANE ELLIS | Oct 1965 | British | Director | 2019-01-29 UNTIL 2021-07-01 | RESIGNED |
MRS ALAINE LOUISE GREAVES | Jan 1974 | British | Director | 2021-07-02 UNTIL 2023-02-17 | RESIGNED |
MR JOHN SIMON CLARKE | Feb 1959 | British | Director | 2009-05-08 UNTIL 2009-05-14 | RESIGNED |
MR ROBERT ANDREW BRYSON HIGGINS | Aug 1965 | British | Director | 2016-07-01 UNTIL 2018-01-16 | RESIGNED |
MR NEIL ADRIAN HANSON | Apr 1955 | British | Director | 2006-10-24 UNTIL 2011-03-31 | RESIGNED |
MAXWELL JOULE | Apr 1958 | British | Director | 1995-03-31 UNTIL 1999-10-08 | RESIGNED |
ALASTAIR BARCLAY THOMAS | Jun 1948 | British | Director | 1996-12-06 UNTIL 2002-12-31 | RESIGNED |
DR CLIVE SMITTON | Nov 1945 | British | Director | 1998-08-07 UNTIL 2004-01-01 | RESIGNED |
JEREMY JOHN ROLAND RYCROFT | May 1948 | British | Director | 2002-11-20 UNTIL 2005-04-01 | RESIGNED |
MR RICHARD EDWARD MROWICKI | Nov 1948 | British | Director | 1995-03-31 UNTIL 1999-07-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Secretary Of State For Energy, Security And Net Zero | 2016-06-06 | London | Right to appoint and remove directors as firm |