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ALANJARDINERAILSAFETY LIMITED

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

This company is commonly known as Alanjardinerailsafety Limited. The company was founded 5 years ago and was given the registration number 11443199. The firm's registered office is in COVENTRY. You can find them at Freestyle House, 8 Mercia Business Village, Coventry, Warwickshire. This company's SIC code is 42120 - Construction of railways and underground railways.

Company Information

Name:ALANJARDINERAILSAFETY LIMITED
Company Number:11443199
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 2018
End of financial year:31 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 42120 - Construction of railways and underground railways

Office Address & Contact

Registered Address:Freestyle House, 8 Mercia Business Village, Coventry, Warwickshire, United Kingdom, CV4 8HX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Mary Fisher Crescent, Dumbarton, Scotland, G82 1BJ

Director04 July 2018Active
3 Mary Fisher Crescent, Dumbarton, Scotland, G82 1BJ

Director02 July 2018Active

People with Significant Control

Mr Alan Jardine
Notified on:03 July 2018
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:Scotland
Address:3 Mary Fisher Crescent, Dumbarton, Scotland, G82 1BJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Marianna Agnes Jardine
Notified on:02 July 2018
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:Scotland
Address:3 Mary Fisher Crescent, Dumbarton, Scotland, G82 1BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-02-02Gazette

Gazette dissolved liquidation.

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2022-11-02Insolvency

Liquidation voluntary members return of final meeting.

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2022-06-22Insolvency

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

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2021-03-17Insolvency

Liquidation voluntary declaration of solvency.

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2021-03-17Insolvency

Liquidation voluntary appointment of liquidator.

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2021-03-17Resolution

Resolution.

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2020-07-06Confirmation statement

Confirmation statement with no updates.

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2020-04-02Accounts

Accounts with accounts type micro entity.

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2019-07-02Confirmation statement

Confirmation statement with updates.

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2018-07-09Persons with significant control

Notification of a person with significant control.

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2018-07-06Officers

Appoint person director company with name date.

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2018-07-02Incorporation

Incorporation company.

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