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A M RAIL GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A M Rail Group Limited. The company was founded 9 years ago and was given the registration number 09514845. The firm's registered office is in BURTON-ON-TRENT. You can find them at Howard House Graycar Business Park, Barton Under Needwood, Burton-on-trent, Staffordshire. This company's SIC code is 71121 - Engineering design activities for industrial process and production.

Company Information

Name:A M RAIL GROUP LIMITED
Company Number:09514845
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2015
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 71121 - Engineering design activities for industrial process and production

Office Address & Contact

Registered Address:Howard House Graycar Business Park, Barton Under Needwood, Burton-on-trent, Staffordshire, England, DE13 8EN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, More London Place, London, SE1 2AF

Secretary19 July 2021Active
1, More London Place, London, SE1 2AF

Director01 August 2022Active
Doncaster Works,, Hexthorpe Road, Doncaster, England, DN4 0BF

Director24 May 2022Active
1, More London Place, London, SE1 2AF

Director11 October 2016Active
Howard House, Graycar Business Park, Barton Under Needwood, Burton-On-Trent, England, DE13 8EN

Secretary08 December 2016Active
Howard House, Graycar Business Park, Barton Under Needwood, Burton-On-Trent, England, DE13 8EN

Secretary13 January 2021Active
Howard House, Graycar Business Park, Barton Under Needwood, Burton-On-Trent, England, DE13 8EN

Director05 October 2020Active
Howard House, Graycar Business Park, Barton Under Needwood, Burton-On-Trent, England, DE13 8EN

Director11 October 2016Active
Two, Devon Way, Longbridge, Birmingham, England, B31 2TS

Director25 January 2016Active
Two, Devon Way, Longbridge, Birmingham, England, B31 2TS

Director27 March 2015Active
Howard House, Graycar Business Park, Barton Under Needwood, Burton-On-Trent, England, DE13 8EN

Director25 July 2018Active
Howard House, Graycar Business Park, Barton Under Needwood, Burton-On-Trent, England, DE13 8EN

Director11 October 2016Active
Two, Devon Way, Longbridge, Birmingham, England, B31 2TS

Director27 March 2015Active

People with Significant Control

Westinghouse Air Brake Technologies Corporation
Notified on:01 December 2016
Status:Active
Country of residence:United States
Address:1001 Air Brake Avenue, Wilmnerding, Pennslyvania 15148, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-04Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-07-11Insolvency

Liquidation voluntary removal of liquidator by court.

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2023-07-11Insolvency

Liquidation voluntary appointment of liquidator.

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2022-08-15Address

Change registered office address company with date old address new address.

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2022-08-15Insolvency

Liquidation voluntary appointment of liquidator.

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2022-08-15Resolution

Resolution.

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2022-08-15Insolvency

Liquidation voluntary declaration of solvency.

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2022-08-15Address

Move registers to sail company with new address.

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2022-08-15Address

Change sail address company with new address.

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2022-08-01Officers

Appoint person director company with name date.

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2022-08-01Officers

Termination director company with name termination date.

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2022-08-01Officers

Termination director company with name termination date.

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2022-05-25Officers

Appoint person director company with name date.

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2022-04-11Confirmation statement

Confirmation statement with updates.

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2021-07-29Officers

Termination secretary company with name termination date.

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2021-07-29Officers

Appoint person secretary company with name date.

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2021-07-16Accounts

Accounts with accounts type small.

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2021-04-06Confirmation statement

Confirmation statement with no updates.

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2021-01-14Officers

Appoint person secretary company with name date.

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2021-01-14Officers

Termination secretary company with name termination date.

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2021-01-14Officers

Termination director company with name termination date.

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2020-10-05Officers

Appoint person director company with name date.

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2020-10-05Officers

Termination director company with name termination date.

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2020-09-10Accounts

Accounts with accounts type full.

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2020-04-02Confirmation statement

Confirmation statement with no updates.

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