This company is commonly known as 1st Inrail Limited. The company was founded 17 years ago and was given the registration number 06252002. The firm's registered office is in LONDON. You can find them at Unit 1d North Crescent, Cody Road, London, . This company's SIC code is 42120 - Construction of railways and underground railways.
Name | : | 1ST INRAIL LIMITED |
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Company Number | : | 06252002 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 18 May 2007 |
End of financial year | : | 30 November 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 1d North Crescent, Cody Road, London, E16 4TG |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Spring Lodge, 172 Chester Road, Helsby, Cheshire, England, WA6 0AR | Secretary | 24 May 2023 | Active |
Spring Lodge, 172 Chester Road, Helsby, Cheshire, England, WA6 0AR | Director | 24 May 2023 | Active |
Spring Lodge, 172 Chester Road, Helsby, Cheshire, England, WA6 0AR | Director | 18 May 2016 | Active |
Spring Lodge, 172 Chester Road, Helsby, Cheshire, England, WA6 0AR | Director | 18 May 2007 | Active |
Spring Lodge, 172 Chester Road, Helsby, Cheshire, England, WA6 0AR | Director | 24 May 2023 | Active |
Spring Lodge, 172 Chester Road, Helsby, Cheshire, England, WA6 0AR | Director | 18 May 2007 | Active |
Spring Lodge, 172 Chester Road, Helsby, Cheshire, England, WA6 0AR | Director | 24 May 2023 | Active |
Spring Lodge, 172 Chester Road, Helsby, Cheshire, England, WA6 0AR | Director | 05 March 2022 | Active |
Spring Lodge, 172 Chester Road, Helsby, Cheshire, England, WA6 0AR | Director | 24 May 2023 | Active |
Spring Lodge, 172 Chester Road, Helsby, Cheshire, England, WA6 0AR | Secretary | 18 May 2007 | Active |
Spring Lodge, 172 Chester Road, Helsby, Cheshire, England, WA6 0AR | Director | 18 May 2007 | Active |
Unit 1d, North Crescent, Cody Road, London, E16 4TG | Director | 18 May 2007 | Active |
Unit 1d, North Crescent, Cody Road, London, E16 4TG | Director | 18 May 2016 | Active |
Unit 1d, North Crescent, Cody Road, London, E16 4TG | Director | 18 May 2016 | Active |
Rsk Environment Limited | ||
Notified on | : | 24 May 2023 |
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Status | : | Active |
Country of residence | : | Scotland |
Address | : | 65, Sussex Street, Glasgow, Scotland, G41 1DX |
Nature of control | : |
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Mr Stephen Jackson | ||
Notified on | : | 04 March 2022 |
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Status | : | Active |
Date of birth | : | February 1966 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Spring Lodge, 172 Chester Road, Cheshire, England, WA6 0AR |
Nature of control | : |
|
Mr Alan Leslie George Maye | ||
Notified on | : | 04 March 2022 |
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Status | : | Active |
Date of birth | : | July 1969 |
Nationality | : | British,Irish |
Country of residence | : | England |
Address | : | Spring Lodge, 172 Chester Road, Cheshire, England, WA6 0AR |
Nature of control | : |
|
Barbara Hargreaves | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1970 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 1stinrail Ltd, Unit 1d North Crescent, London, England, E16 4TG |
Nature of control | : |
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Date | Category | Description | |
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2024-04-22 | Officers | Change person director company with change date. | Download |
2023-09-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-08-30 | Accounts | Accounts with accounts type full. | Download |
2023-08-17 | Incorporation | Memorandum articles. | Download |
2023-08-17 | Resolution | Resolution. | Download |
2023-08-17 | Capital | Capital variation of rights attached to shares. | Download |
2023-08-17 | Capital | Capital name of class of shares. | Download |
2023-08-15 | Mortgage | Mortgage satisfy charge full. | Download |
2023-06-14 | Persons with significant control | Second filing notification of a person with significant control. | Download |
2023-06-06 | Accounts | Change account reference date company current extended. | Download |
2023-06-06 | Persons with significant control | Notification of a person with significant control. | Download |
2023-06-05 | Officers | Appoint person director company with name date. | Download |
2023-06-05 | Officers | Appoint person director company with name date. | Download |
2023-06-05 | Officers | Appoint person director company with name date. | Download |
2023-06-05 | Officers | Appoint person director company with name date. | Download |
2023-06-05 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-06-05 | Officers | Appoint person secretary company with name date. | Download |
2023-06-05 | Officers | Termination secretary company with name termination date. | Download |
2023-06-05 | Officers | Termination director company with name termination date. | Download |
2023-06-05 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-06-05 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-06-05 | Address | Change registered office address company with date old address new address. | Download |
2023-05-18 | Confirmation statement | Confirmation statement with updates. | Download |
2023-05-17 | Mortgage | Mortgage satisfy charge full. | Download |
2023-05-17 | Mortgage | Mortgage satisfy charge full. | Download |
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