RAILSITE HOLDINGS LIMITED - LEATHERHEAD
Company Profile | Company Filings |
Overview
RAILSITE HOLDINGS LIMITED is a Private Limited Company from LEATHERHEAD ENGLAND and has the status: Active.
RAILSITE HOLDINGS LIMITED was incorporated 16 years ago on 11/03/2008 and has the registered number: 06529870. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
RAILSITE HOLDINGS LIMITED was incorporated 16 years ago on 11/03/2008 and has the registered number: 06529870. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
RAILSITE HOLDINGS LIMITED - LEATHERHEAD
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other 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:
CONTINENTAL SHELF 438 LIMITED (until 30/05/2008)
CONTINENTAL SHELF 438 LIMITED (until 30/05/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/08/2023 | 04/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW JOHN CHARLES ELLIMAN | Mar 1964 | British | Director | 2008-06-25 | CURRENT |
MR SIMON DOUGLAS RALPH | Feb 1954 | British | Director | 2009-10-01 | CURRENT |
DR EDWARD BRENDAN MCWILLIAMS | Sep 1957 | British | Director | 2020-11-01 | CURRENT |
MR PAUL INNES | Mar 1957 | British | Director | 2008-06-25 | CURRENT |
MRS LOUISE MARGARET ELLIMAN | Jan 1963 | British | Director | 2018-12-03 | CURRENT |
MR PETER MICHAEL HINCHLIFFE | Feb 1959 | British | Director | 2008-06-25 | CURRENT |
LOUISE MARGARET ELLIMAN | Jan 1963 | Secretary | 2009-07-23 | CURRENT | |
MD SECRETARIES LIMITED | Corporate Secretary | 2008-03-11 UNTIL 2008-04-01 | RESIGNED | ||
MD DIRECTORS LIMITED | Director | 2008-03-11 UNTIL 2008-04-01 | RESIGNED | ||
DAVID ALEXANDER HUMPHREY | Sep 1957 | British | Director | 2008-04-01 UNTIL 2009-07-23 | RESIGNED |
MR EDWARD JACK COLBOURNE | Feb 1966 | British | Director | 2008-04-01 UNTIL 2009-07-23 | RESIGNED |
MR NEIL DEWAR LEWIS | Jan 1962 | British | Secretary | 2008-04-01 UNTIL 2009-07-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Andrew John Charles Elliman | 2016-04-06 | 3/1964 | Leatherhead |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
RAILSITE HOLDINGS LIMITED | 2023-05-16 | 31-12-2022 | 178,662 Cash 8,009,878 equity |
RAILSITE HOLDINGS LIMITED | 2022-07-27 | 31-12-2021 | 170,290 Cash 8,007,151 equity |
Railsite Holdings Limited - Period Ending 2020-12-31 | 2021-08-27 | 31-12-2020 | £163,806 Cash £7,991,968 equity |
Railsite Holdings Limited - Period Ending 2019-12-31 | 2020-09-05 | 31-12-2019 | £738,768 Cash £7,774,611 equity |
Railsite Holdings Limited - Period Ending 2018-12-31 | 2019-09-24 | 31-12-2018 | £75,751 Cash £6,844,311 equity |
Railsite Holdings Limited - Period Ending 2017-12-31 | 2018-09-28 | 31-12-2017 | £1,352,388 Cash £6,837,283 equity |