TRAIN PLANT REALISATIONS LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

TRAIN PLANT REALISATIONS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: In Administration.
TRAIN PLANT REALISATIONS LIMITED was incorporated 12 years ago on 14/11/2011 and has the registered number: 07846971. The accounts status is FULL and accounts are next due on 29/04/2024.

TRAIN PLANT REALISATIONS LIMITED - BIRMINGHAM

This company is listed in the following categories:
77320 - Renting and leasing of construction and civil engineering machinery and equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 4 29/04/2022 29/04/2024

Registered Office

TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING 20
BIRMINGHAM
B4 6AT

This Company Originates in : United Kingdom
Previous trading names include:
TXM PLANT LIMITED (until 25/01/2024)
NETWORK RAIL (NDS-PLANT) LIMITED (until 09/11/2012)

Confirmation Statements

Last Statement Next Statement Due
14/11/2023 28/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBIN MICHAEL RICHARDSON Jul 1959 British Director 2020-06-11 CURRENT
BRIAN REYNOLDS Jan 1971 British Director 2018-06-20 CURRENT
STEPHANIE EVE POTTS Dec 1984 British Director 2023-03-23 CURRENT
RICHARD JOHN WATTS Mar 1986 British Director 2020-06-11 UNTIL 2023-09-01 RESIGNED
MR LAURENCE JAMES SEWARD Apr 1962 British Director 2012-11-08 UNTIL 2016-05-11 RESIGNED
MR GARETH WINFIELD RICHARDSON Mar 1966 British Director 2012-11-08 UNTIL 2020-03-31 RESIGNED
MR PATRICK ANDREW MATTHEWS Aug 1953 British Director 2016-05-11 UNTIL 2018-06-20 RESIGNED
MR ROBERT KILLEN Aug 1970 British Director 2016-05-11 UNTIL 2023-03-31 RESIGNED
MR PETER HENDERSON May 1954 British Director 2011-11-14 UNTIL 2012-07-19 RESIGNED
MR KEIRON GALLIMORE Oct 1971 British Director 2012-11-08 UNTIL 2016-05-11 RESIGNED
MR SIMON PATRICK BUTCHER Oct 1967 British Director 2011-11-14 UNTIL 2012-11-08 RESIGNED
MR GRAHAM CHARLES ECCLES Jul 1946 British Director 2013-12-01 UNTIL 2016-05-11 RESIGNED
MR JONATHAN JAMES BETTELL Feb 1968 British Director 2014-04-20 UNTIL 2016-05-11 RESIGNED
MR NICHOLAS DAVID BARKER Feb 1964 British Director 2012-11-08 UNTIL 2013-10-28 RESIGNED
WINIFRED CHIME Secretary 2011-11-14 UNTIL 2012-11-08 RESIGNED
JONATHAN JAMES BETTELL Secretary 2012-11-08 UNTIL 2016-05-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Equipment And Track Solutions Limited 2016-04-06 Wigan   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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