READYPOWER RAIL SERVICES GROUP LIMITED - WOKINGHAM


Company Profile Company Filings

Overview

READYPOWER RAIL SERVICES GROUP LIMITED is a Private Limited Company from WOKINGHAM ENGLAND and has the status: Dissolved - no longer trading.
READYPOWER RAIL SERVICES GROUP LIMITED was incorporated 7 years ago on 24/11/2016 and has the registered number: 10495095. The accounts status is AUDIT EXEMPTION SUBSI.

READYPOWER RAIL SERVICES GROUP 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
31 / 12 31/03/2022

Registered Office

UNIT 620 WHARFEDALE ROAD
WOKINGHAM
RG41 5TP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BRUNEL BIDCO LIMITED (until 23/03/2017)

Confirmation Statements

Last Statement Next Statement Due
23/11/2022 07/12/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM GERARD DEVANNEY Sep 1965 British Director 2017-05-30 CURRENT
MR RUSSELL JACK Feb 1969 British Director 2017-02-03 CURRENT
ANTHONY WILLIAM RIEGER Nov 1945 British Director 2017-05-30 UNTIL 2019-04-05 RESIGNED
MR PAUL JOHN LESTER Sep 1949 British Director 2019-04-01 UNTIL 2022-01-28 RESIGNED
MR PETER JACOBS Sep 1962 British Director 2016-11-24 UNTIL 2017-08-15 RESIGNED
MR ANTHONY HEPBURN Oct 1962 British Director 2017-02-03 UNTIL 2022-10-27 RESIGNED
ALISTAIR PAUL ARMSTRONG Sep 1978 British Director 2016-11-24 UNTIL 2022-01-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Readypower Group Limited 2022-11-16 Wokingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Brunel Midco Limited 2016-11-24 - 2022-11-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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