ROAD RAIL RENTALS LIMITED - CARLISLE


Company Profile Company Filings

Overview

ROAD RAIL RENTALS LIMITED is a Private Limited Company from CARLISLE UNITED KINGDOM and has the status: Active.
ROAD RAIL RENTALS LIMITED was incorporated 19 years ago on 22/04/2004 and has the registered number: 05108972. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.

ROAD RAIL RENTALS LIMITED - CARLISLE

This company is listed in the following categories:
49410 - Freight transport by road

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

STERLING HOUSE WAVELL DRIVE
CARLISLE
CUMBRIA
CA1 2SA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/04/2023 06/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DONALD HEUCHAN Jun 1944 British Director 2004-08-15 CURRENT
MRS TERRY HEUCHAN May 1944 Secretary 2004-08-15 CURRENT
T.I.B. NOMINEES LIMITED Corporate Director 2004-04-22 UNTIL 2004-04-22 RESIGNED
T.I.B. SECRETARIES LIMITED Corporate Secretary 2004-04-22 UNTIL 2004-04-22 RESIGNED
MR ALISTAIR FLANAGAN Mar 1955 British Director 2006-10-06 UNTIL 2017-01-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Terry Heuchan 2017-04-01 5/1944 Longniddry   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Significant influence or control as trust
Significant influence or control as firm

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ROAD RAIL RENTALS LIMITED 2023-10-21 30-04-2023 £253,932 equity
Micro-entity Accounts - ROAD RAIL RENTALS LIMITED 2023-01-07 30-04-2022 £253,932 equity
Micro-entity Accounts - ROAD RAIL RENTALS LIMITED 2022-01-18 30-04-2021 £253,932 equity
ROAD_RAIL_RENTALS_LTD - Accounts 2021-05-29 30-04-2020 £253,932 equity
Micro-entity Accounts - ROAD RAIL RENTALS LIMITED 2019-11-27 30-04-2019 £253,932 equity
Micro-entity Accounts - ROAD RAIL RENTALS LIMITED 2018-12-19 30-04-2018 £253,932 equity
Micro-entity Accounts - ROAD RAIL RENTALS LIMITED 2017-12-16 30-04-2017 £253,932 equity
Abbreviated Company Accounts - ROAD RAIL RENTALS LIMITED 2017-02-01 30-04-2016 £53,942 Cash £253,932 equity
Abbreviated Company Accounts - ROAD RAIL RENTALS LIMITED 2016-01-07 30-04-2015 £53,942 Cash £253,932 equity
Abbreviated Company Accounts - ROAD RAIL RENTALS LIMITED 2015-01-28 30-04-2014 £53,942 Cash £253,932 equity

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