EVOLUTIONARY RAIL LIMITED - LONDON
Company Profile | Company Filings |
Overview
EVOLUTIONARY RAIL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EVOLUTIONARY RAIL LIMITED was incorporated 14 years ago on 10/02/2010 and has the registered number: 07153323. The accounts status is FULL and accounts are next due on 31/03/2024.
EVOLUTIONARY RAIL LIMITED was incorporated 14 years ago on 10/02/2010 and has the registered number: 07153323. The accounts status is FULL and accounts are next due on 31/03/2024.
EVOLUTIONARY RAIL LIMITED - LONDON
This company is listed in the following categories:
61200 - Wireless telecommunications activities
61200 - Wireless telecommunications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
8TH FLOOR THE POINT
LONDON
W2 1AF
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
FIRST WEST COAST LIMITED (until 06/12/2020)
FIRST WEST COAST LIMITED (until 06/12/2020)
FIRST ESSEX THAMESIDE LIMITED (until 27/01/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/01/2024 | 17/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID IRA STATHAM | Jul 1968 | British | Director | 2023-07-24 | CURRENT |
MR MICHAEL JOHN NELSON | Sep 1970 | British | Director | 2020-12-01 | CURRENT |
MR STEPHEN MONTGOMERY | Dec 1962 | British | Director | 2016-12-31 | CURRENT |
SIMON ALEXANDER HOLMES | Jul 1961 | British | Director | 2020-12-01 | CURRENT |
MS BARBARA MARY SALTER | Secretary | 2017-02-20 | CURRENT | ||
MR ANDREW MARK JAMES | Mar 1966 | British | Director | 2011-03-31 UNTIL 2012-08-06 | RESIGNED |
MRS MARY ALEXANDER GRANT | Dec 1969 | British | Director | 2010-02-10 UNTIL 2011-03-31 | RESIGNED |
MR VERNON IAN BARKER | Nov 1959 | British | Director | 2011-09-19 UNTIL 2015-04-17 | RESIGNED |
MR HUGH PATRICK CLANCY | Mar 1964 | British | Director | 2010-02-10 UNTIL 2023-08-04 | RESIGNED |
MR DAVID CLEMENT GAUSBY | Feb 1961 | British | Director | 2010-02-10 UNTIL 2016-12-31 | RESIGNED |
MR ALAN STUART COCKERHAM | Nov 1970 | British | Director | 2011-05-17 UNTIL 2012-08-06 | RESIGNED |
MR RICHARD JAMES LEWIS PARRY | Jul 1966 | British | Director | 2012-08-06 UNTIL 2013-07-05 | RESIGNED |
MR ROBERT JOHN WELCH | Secretary | 2014-05-19 UNTIL 2016-07-22 | RESIGNED | ||
MR PAUL MICHAEL LEWIS | Secretary | 2011-07-15 UNTIL 2014-05-19 | RESIGNED | ||
MR MICHAEL HAMPSON | Secretary | 2016-07-22 UNTIL 2017-02-20 | RESIGNED | ||
SIDNEY BARRIE | Secretary | 2010-02-10 UNTIL 2011-07-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
First Rail Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - EVOLUTIONARY RAIL LIMITED | 2021-12-16 | 31-03-2021 | £1 Cash £1 equity |
Dormant Company Accounts - FIRST WEST COAST LIMITED | 2020-11-20 | 31-03-2020 | £1 Cash £1 equity |
Dormant Company Accounts - FIRST WEST COAST LIMITED | 2019-08-08 | 31-03-2019 | £1 Cash £1 equity |