RAILSITE LIMITED - LEATHERHEAD


Company Profile Company Filings

Overview

RAILSITE LIMITED is a Private Limited Company from LEATHERHEAD ENGLAND and has the status: Active.
RAILSITE LIMITED was incorporated 23 years ago on 28/07/2000 and has the registered number: 04042640. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

RAILSITE LIMITED - LEATHERHEAD

This company is listed in the following categories:
61200 - Wireless telecommunications activities

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

10 THE STREET
LEATHERHEAD
KT24 6AX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ULTRAMAST LIMITED (until 22/11/2004)

Confirmation Statements

Last Statement Next Statement Due
28/07/2023 11/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JULIE DIANA INNES Secretary 2009-10-01 CURRENT
MR PETER MICHAEL HINCHLIFFE Feb 1959 British Director 2008-06-25 CURRENT
MR PAUL INNES Mar 1957 British Director 2004-07-30 CURRENT
DR EDWARD BRENDAN MCWILLIAMS Sep 1957 British Director 2021-02-12 CURRENT
MR ANDREW JOHN CHARLES ELLIMAN Mar 1964 British Director 2004-07-30 CURRENT
JULIE CLAIRE POLLEY Jun 1964 British Director 2000-12-15 UNTIL 2001-04-11 RESIGNED
MR GEOFFREY KEITH HOWARD MASON Feb 1954 British Director 2003-05-15 UNTIL 2004-07-30 RESIGNED
RICHARD ANTHONY ROBINSON Oct 1947 British Director 2002-11-07 UNTIL 2003-02-24 RESIGNED
MR ALISTAIR KYNOCH RAE Jan 1959 British Director 2004-06-15 UNTIL 2004-07-30 RESIGNED
MR NORMAN CHARLES PORTER Nov 1951 British Director 2000-09-15 UNTIL 2001-04-11 RESIGNED
NEIL DAVID SUTCLIFFE Jan 1962 British Director 2001-10-22 UNTIL 2002-04-09 RESIGNED
BERNARD LESLIE WESTBROOK Oct 1946 British Director 2004-06-15 UNTIL 2004-07-30 RESIGNED
CATHERINE BERNADETTE WHEATLEY British Director 2000-09-15 UNTIL 2000-12-15 RESIGNED
DAVID ALEXANDER HUMPHREY Sep 1957 British Director 2004-07-30 UNTIL 2009-07-23 RESIGNED
RM REGISTRARS LIMITED Nominee Secretary 2000-07-28 UNTIL 2000-09-15 RESIGNED
PAUL FRANK WORTHINGTON Jun 1952 British Secretary 2001-04-18 UNTIL 2003-03-31 RESIGNED
MR STEVEN GEORGE DOWNS Mar 1958 Secretary 2004-07-30 UNTIL 2005-09-07 RESIGNED
MR NEIL DEWAR LEWIS Jan 1962 British Secretary 2005-09-07 UNTIL 2009-07-23 RESIGNED
JULIE CLAIRE POLLEY Jun 1964 British Secretary 2000-12-15 UNTIL 2001-04-18 RESIGNED
CATHERINE BERNADETTE WHEATLEY British Secretary 2000-09-15 UNTIL 2000-12-15 RESIGNED
PAUL INNES Secretary 2009-07-23 UNTIL 2010-11-01 RESIGNED
MR ANDREW MARK HAMILTON Oct 1959 British Director 2003-05-15 UNTIL 2003-06-30 RESIGNED
COMAT REGISTRARS LIMITED Corporate Secretary 2003-03-27 UNTIL 2003-05-15 RESIGNED
SECRETARIAT SERVICES LIMITED Corporate Secretary 2003-05-15 UNTIL 2004-07-30 RESIGNED
MR EDWARD JACK COLBOURNE Feb 1966 British Director 2004-08-06 UNTIL 2009-07-23 RESIGNED
MR ANTHONY CUNNINGHAM May 1948 British Director 2003-06-30 UNTIL 2004-04-02 RESIGNED
PAUL COLIN DUFFREE Apr 1967 British Director 2002-03-23 UNTIL 2002-09-26 RESIGNED
MR ANDREW JOHN CHARLES ELLIMAN Mar 1964 British Director 2001-04-11 UNTIL 2003-02-24 RESIGNED
JOHN CHARLES ESAM Aug 1949 British Director 2001-12-01 UNTIL 2003-03-31 RESIGNED
PAUL MALCOLM FIRTH Dec 1957 British Director 2001-04-12 UNTIL 2001-12-01 RESIGNED
MR SIMON KINGSLEY OSBORNE Jan 1948 British Director 2002-09-26 UNTIL 2003-05-15 RESIGNED
MR PETER MICHAEL HINCHLIFFE Feb 1959 British Director 2002-04-09 UNTIL 2002-11-07 RESIGNED
ROBIN EDWARD ROWLINSON EVANS Mar 1954 British Director 2001-07-19 UNTIL 2002-12-19 RESIGNED
MR ROBERT NIGEL JOHNSON Feb 1958 British Director 2003-06-30 UNTIL 2004-06-15 RESIGNED
ROBERT WILLIAM KENDALL May 1953 British Director 2003-06-30 UNTIL 2004-04-15 RESIGNED
MRS ROSALEEN CLARE KERSLAKE Mar 1957 British Director 2001-04-12 UNTIL 2002-03-23 RESIGNED
RM NOMINEES LIMITED Corporate Nominee Director 2000-07-28 UNTIL 2000-09-15 RESIGNED
DAREN JOHN MORRIS Mar 1970 Director 2001-04-11 UNTIL 2001-10-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew John Charles Elliman 2016-04-06 - 2016-04-06 3/1964 Leatherhead   Ownership of shares 75 to 100 percent as firm
Significant influence or control
Railsite Holdings Limited 2016-04-06 Leatherhead   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
RAILSITE LIMITED 2023-05-16 31-12-2022 342,061 Cash 196,077 equity
RAILSITE LIMITED 2022-07-27 31-12-2021 408,284 Cash 258,151 equity
Railsite Limited - Period Ending 2020-12-31 2021-08-27 31-12-2020 £169,337 Cash £470,228 equity
Railsite Limited - Period Ending 2019-12-31 2020-09-05 31-12-2019 £244,712 Cash £563,984 equity
Railsite Limited - Period Ending 2018-12-31 2019-09-24 31-12-2018 £69,795 Cash £618,652 equity
Railsite Limited - Period Ending 2017-12-31 2018-09-28 31-12-2017 £109,277 Cash £590,252 equity

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