TOTAL RAIL SOLUTIONS LIMITED - WOKINGHAM
Company Profile | Company Filings |
Overview
TOTAL RAIL SOLUTIONS LIMITED is a Private Limited Company from WOKINGHAM ENGLAND and has the status: Active.
TOTAL RAIL SOLUTIONS LIMITED was incorporated 17 years ago on 31/01/2007 and has the registered number: 06076007. The accounts status is FULL and accounts are next due on 30/06/2024.
TOTAL RAIL SOLUTIONS LIMITED was incorporated 17 years ago on 31/01/2007 and has the registered number: 06076007. The accounts status is FULL and accounts are next due on 30/06/2024.
TOTAL RAIL SOLUTIONS LIMITED - WOKINGHAM
This company is listed in the following categories:
52219 - Other service activities incidental to land transportation, n.e.c.
52219 - Other service activities incidental to land transportation, n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 01/04/2022 | 30/06/2024 |
Registered Office
UNIT 620 WHARFEDALE ROAD
WOKINGHAM
RG41 5TP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TOTAL SOLUTIONS (SOUTHERN) LTD (until 28/09/2020)
TOTAL SOLUTIONS (SOUTHERN) LTD (until 28/09/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/01/2023 | 14/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RUSSELL GEORGE JACK | Feb 1969 | British | Director | 2023-10-16 | CURRENT |
JAMES RICHARD OLIVER | Jan 1978 | British | Director | 2023-10-16 | CURRENT |
MR JAMES ROBERT STANFORD | Jan 1981 | British | Director | 2023-10-16 | CURRENT |
MR WILLIAM GERARD DEVANNEY | Sep 1965 | British | Director | 2023-10-16 | CURRENT |
SUSAN MARY CUMMINGS | Jan 1973 | British | Director | 2019-03-13 UNTIL 2021-04-30 | RESIGNED |
MR ANDREW HETZEL | Aug 1968 | British | Director | 2021-09-15 UNTIL 2023-10-16 | RESIGNED |
JULIE CALDWELL | Aug 1963 | British | Director | 2007-01-31 UNTIL 2018-11-17 | RESIGNED |
MR PAUL JOHN BATEMAN | Jan 1981 | British | Director | 2018-11-17 UNTIL 2023-10-16 | RESIGNED |
CAROL HEATHER SIBBONS | British | Secretary | 2007-10-16 UNTIL 2018-11-17 | RESIGNED | |
MR LUKE HERSEE | Nov 1980 | British | Director | 2018-11-17 UNTIL 2020-12-14 | RESIGNED |
MR DARREN CLIVE MATTHEWS | Mar 1968 | British | Director | 2023-10-16 UNTIL 2023-12-20 | RESIGNED |
MR MARTIN CALDWELL | Aug 1969 | British | Director | 2014-01-31 UNTIL 2018-11-17 | RESIGNED |
MR TIMOTHY VALENTINE SMITH | Feb 1961 | British | Director | 2021-04-30 UNTIL 2022-03-22 | RESIGNED |
EAC (SECRETARIES) LIMITED | Corporate Nominee Secretary | 2007-01-31 UNTIL 2007-10-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Readypower Group Limited | 2023-10-16 | Wokingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Track Bidco Limited | 2018-11-17 - 2023-10-16 | Basingstoke |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ms Julie Caldwell | 2016-04-06 - 2018-11-17 | 8/1963 | Basingstoke Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Martin Mould | 2016-04-06 - 2018-11-17 | 8/1969 | Basingstoke |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |