AFFINITY RAIL GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
AFFINITY RAIL GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AFFINITY RAIL GROUP LIMITED was incorporated 6 years ago on 17/04/2018 and has the registered number: 11314902. The accounts status is SMALL and accounts are next due on 30/11/2024.
AFFINITY RAIL GROUP LIMITED was incorporated 6 years ago on 17/04/2018 and has the registered number: 11314902. The accounts status is SMALL and accounts are next due on 30/11/2024.
AFFINITY RAIL GROUP LIMITED - LONDON
This company is listed in the following categories:
42120 - Construction of railways and underground railways
42120 - Construction of railways and underground railways
74100 - specialised design activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
5 ALBANY COURT YARD
LONDON
W1J 0HF
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SPECIALIST RAIL SERVICES GROUP MIDCO LIMITED (until 30/05/2018)
SPECIALIST RAIL SERVICES GROUP MIDCO LIMITED (until 30/05/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/04/2023 | 30/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MBM SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2018-04-17 | CURRENT | ||
MR GERARD MARK SHIPLEY | Feb 1973 | British | Director | 2018-04-28 | CURRENT |
MR CHARLES HENRY BOWDLER OAKSHETT | Apr 1979 | British | Director | 2019-04-11 | CURRENT |
MR JOHN DAVID MARCH | Mar 1970 | British | Director | 2018-04-28 | CURRENT |
MR BARRY RICHARD LUMLEY | Dec 1972 | British | Director | 2018-04-28 | CURRENT |
PETER JOHN WILLIAMSON | Apr 1966 | British | Director | 2018-05-10 UNTIL 2019-10-31 | RESIGNED |
MR SAMUEL EDWARD MCCROW | Sep 1978 | British | Director | 2018-04-28 UNTIL 2019-03-31 | RESIGNED |
MR WILLIAM DE LAZSLO | Apr 1979 | British | Director | 2018-04-17 UNTIL 2019-10-31 | RESIGNED |
MR ROLAND KENNETH HOUCHIN | Jan 1978 | British | Director | 2018-04-17 UNTIL 2019-04-11 | RESIGNED |
MR ALBERT FARRANT | Nov 1973 | British | Director | 2018-04-17 UNTIL 2018-04-17 | RESIGNED |
MR BERTRAND DEVAMBEZ | Jan 1983 | French | Director | 2018-05-10 UNTIL 2019-10-31 | RESIGNED |
MR STEVEN COLIN DARCH | Feb 1968 | British | Director | 2018-04-28 UNTIL 2019-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr William De Lazslo | 2018-04-17 - 2018-04-17 | 4/1979 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Albert Farrant | 2018-04-17 - 2018-04-17 | 11/1973 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Affinity Rail Holdings Limited | 2018-04-17 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |