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 - WOKINGHAM

This company is listed in the following categories:
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)

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

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