This company is commonly known as 9g Rail Limited. The company was founded 24 years ago and was given the registration number 03936983. The firm's registered office is in MIDDLESEX. You can find them at The Compass Centre Nelson Road, Hounslow, Middlesex, . This company's SIC code is 74990 - Non-trading company.
| Name | : | 9G RAIL LIMITED |
|---|---|---|
| Company Number | : | 03936983 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 March 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Compass Centre Nelson Road, Hounslow, Middlesex, TW6 2GW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Compass Centre, Nelson Road, Hounslow, England, TW6 2GW | Director | 06 May 2021 | Active |
| The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW | Director | 24 October 2022 | Active |
| 130 Wilton Road, London, SW1V 1LQ | Secretary | 01 March 2000 | Active |
| Prospect House, Gaywood Street, London, SE1 6HF | Secretary | 28 November 2008 | Active |
| 130 Wilton Road, London, SW1V 1LQ | Secretary | 26 January 2006 | Active |
| 130 Wilton Road, London, SW1V 1LQ | Secretary | 01 June 2006 | Active |
| Mile Oak House, Mile Oak Road, Paddock Wood, TN12 6NE | Director | 05 March 2003 | Active |
| The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW | Director | 31 January 2015 | Active |
| Buckfirth House 39a Fenay Lane, Almondbury, Huddersfield, HD5 8UN | Director | 20 December 2002 | Active |
| The Compass Centre, Nelson Road, Hounslow, England, TW6 2GW | Director | 06 May 2021 | Active |
| The Compass Centre, Nelson Road, Hounslow, England, TW6 2GW | Director | 12 August 2019 | Active |
| 29 Aylesbury Road, Wing, Leighton Buzzard, LU7 0PD | Director | 05 March 2003 | Active |
| The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW | Director | 21 November 2011 | Active |
| 6, Davenport Close, Teddington, TW11 9EF | Director | 21 April 2006 | Active |
| 58 Heathfield South, Twickenham, TW2 7SS | Director | 01 March 2000 | Active |
| Lissadell, Manor Lane, Gerrards Cross, SL9 7NJ | Director | 02 June 2001 | Active |
| Kimmeridge House, 50 Okus Road, Swindon, SN1 4JP | Director | 21 April 2006 | Active |
| 76, Burghfield, Reading, RG30 3LP | Director | 31 July 2009 | Active |
| Brambles Ascot Road, Holyport, Maidenhead, SL6 2HY | Director | 03 September 2004 | Active |
| Brambles Ascot Road, Holyport, Maidenhead, SL6 2HY | Director | 01 June 2002 | Active |
| 24 Leather Lane, Gomshall, GU5 9NB | Director | 05 March 2003 | Active |
| Tithe Cottage Kiln Fields, Wooburn, High Wycombe, HP10 0JJ | Director | 01 March 2000 | Active |
| Lhr Airports Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Compass Centre, Nelson Road, Hounslow, England, TW6 2GW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-25 | Officers | Appoint person director company with name date. | Download |
| 2022-09-30 | Officers | Termination director company with name termination date. | Download |
| 2022-07-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-07 | Officers | Appoint person director company with name date. | Download |
| 2021-05-07 | Officers | Appoint person director company with name date. | Download |
| 2021-05-07 | Officers | Termination director company with name termination date. | Download |
| 2021-05-07 | Officers | Termination director company with name termination date. | Download |
| 2020-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-12 | Officers | Appoint person director company with name date. | Download |
| 2019-08-12 | Officers | Termination director company with name termination date. | Download |
| 2019-08-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-05-08 | Resolution | Resolution. | Download |
| 2017-05-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-06-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
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