BALFOUR BEATTY RAIL TRACK SYSTEMS LIMITED

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

This company is commonly known as Balfour Beatty Rail Track Systems Limited. The company was founded 36 years ago and was given the registration number 02311350. The firm's registered office is in LONDON. You can find them at 5 Churchill Place, Canary Wharf, London, . This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.

Company Information

Name	:	BALFOUR BEATTY RAIL TRACK SYSTEMS LIMITED
Company Number	:	02311350
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 November 1988
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	25110 - Manufacture of metal structures and parts of structures

Office Address & Contact

Registered Address	:	5 Churchill Place, Canary Wharf, London, England, E14 5HU
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
5, Churchill Place, Canary Wharf, London, England, E14 5HU	Corporate Secretary	17 December 2018	Active
86, Station Road, Redhill, RH1 1PQ	Director	17 August 2009	Active
12 Brookside Glen, Chesterfield, S40 3PF	Secretary	-	Active
5, Churchill Place, Canary Wharf, London, England, E14 5HU	Secretary	17 September 2015	Active
130, Wilton Road, London, United Kingdom, SW1V 1LQ	Secretary	16 May 2005	Active
130, Wilton Road, London, England, SW1V 1LQ	Corporate Secretary	01 January 2013	Active
86 Station Road, Redhill, Surrey, RH1 1PQ	Director	17 August 2009	Active
86 Station Road, Redhill, Surrey, RH1 1PQ	Director	17 August 2009	Active
1 Nutley Close, Yateley, Camberley, GU17 7JE	Director	15 February 1996	Active
Broomhill Calthorpe Road, Fleet, GU51 4LN	Director	-	Active
5, Churchill Place, Canary Wharf, London, England, E14 5HU	Director	03 September 2012	Active
42 Hall Road, Burbage, Hinckley, LE10 2LU	Director	23 April 1998	Active
20 Morpeth Mansions, Morpeth Terrace, London, SW1P 1ER	Director	04 January 1999	Active
Woodside Quarry Bank, Matlock, DE4 3LF	Director	-	Active
153, Herne Hill, London, SE24 9LR	Director	15 February 1996	Active
86 Station Road, Redhill, Surrey, RH1 1PQ	Director	05 July 2010	Active
Innisfree 58 Warren Road, Liverpool, L23 6UF	Director	-	Active
86 Station Road, Redhill, Surrey, RH1 1PQ	Director	17 August 2009	Active
130, Wilton Road, London, United Kingdom, SW1V 1LQ	Director	17 June 2011	Active
Flintway, Slines Oak Road, Woldingham, CR3 7BH	Director	01 February 2000	Active
The Cottage High Street, Dronfield, S18 1PY	Director	-	Active
22 Watson Avenue, Mansfield, NG18 2BS	Director	03 September 1991	Active
86 Station Road, Redhill, Surrey, RH1 1PQ	Director	01 December 2007	Active
86 Station Road, Redhill, Surrey, RH1 1PQ	Director	15 September 2010	Active
Brook House, 13 Mead Road, Cranleigh, GU6 7BG	Director	23 April 1998	Active
86 Station Road, Redhill, RH1 1PQ	Director	27 January 2006	Active
36 Craiglockhart Drive South, Edinburgh, EH14 1HZ	Director	01 December 2007	Active
28 Keswick Road, High Lane, Stockport, SK6 8AP	Director	25 November 1994	Active
12 Laurel Drive, Bilton, Rugby, CV22 7TL	Director	23 April 1998	Active
42 Hollins Lane, Marple Bridge, Stockport, SK6 5BD	Director	15 February 1996	Active
2 Elms Dyke, Welton, Daventry, NN11 5SZ	Director	23 April 1998	Active
The Curve Building, Axis Business Park, Hurricane Way, Langley, United Kingdom, SL3 8AG	Director	10 February 2021	Active
41 Marsh House Road, Ecclesall, Sheffield, S11 9SP	Director	-	Active
36 Manor Way, Onslow Village, Guildford, GU2 7RP	Director	10 May 1993	Active
86 Station Road, Redhill, Surrey, RH1 1PQ	Director	05 July 2010	Active

People with Significant Control

Balfour Beatty Group Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	5, Churchill Place, London, England, E14 5HU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

BALFOUR BEATTY RAIL TRACK SYSTEMS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement