BEACON RAIL FINANCE (UK) LIMITED - LONDON


Overview

BEACON RAIL FINANCE (UK) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BEACON RAIL FINANCE (UK) LIMITED was incorporated 9 years ago on 14/12/2012 and has the registered number: 08331522. The accounts status is FULL.

BEACON RAIL FINANCE (UK) LIMITED - LONDON

This company is listed in the following categories:
64910 - Financial leasing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2014

Registered Office

1 LITTLE NEW STREET
LONDON
EC4A 3TR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS LYNNE WILSON Jul 1962 American Director 2016-04-27 CURRENT
THEODORE JAMES GAFFNEY Apr 1964 American Director 2012-12-14 CURRENT
NEIL IVOR BENNETT Jul 1963 British Director 2014-08-14 CURRENT
RICHARD JOHN THOMPSON Nov 1975 American Director 2014-08-14 CURRENT
THEODORE GAFFNEY British Secretary 2014-05-16 CURRENT
MICHAEL RAYMOND JOHNSON British Secretary 2014-08-14 CURRENT
GREGORY EDWARD FISICHELLI Oct 1969 American Director 2012-12-14 UNTIL 2014-05-16 RESIGNED
NEIL IVOR BENNETT Jul 1963 British Director 2012-12-14 UNTIL 2014-05-16 RESIGNED
BOARD MEMBER HIDEYA TAKAISHI Jul 1958 Japanese Director 2012-12-14 UNTIL 2014-05-16 RESIGNED
WILLIAM HUNTER Secretary 2012-12-14 UNTIL 2014-05-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Beacon Rail Leasing Limited 2016-04-07 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEACON RAIL LEASING LIMITED LONDON UNITED KINGDOM Active FULL 64910 - Financial leasing
ASCENDOS RAIL SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BEACON RAIL FINANCE (EUROPE) LIMITED LONDON UNITED KINGDOM Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
BEACON INTERMODAL LEASING U.K. LTD HASLEMERE ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
BEACON INTERMODAL LEASING, LLC WILMINGTON UNITED STATES Dissolved... NO ACCOUNTS FILED None Supplied

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