BIRSE RAIL LIMITED

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

This company is commonly known as Birse Rail Limited. The company was founded 22 years ago and was given the registration number 04319685. The firm's registered office is in ST. KATHARINES WAY. You can find them at C/o Mazars Llp, Tower Bridge House, St. Katharines Way, London. This company's SIC code is 42120 - Construction of railways and underground railways.

Company Information

Name	:	BIRSE RAIL LIMITED
Company Number	:	04319685
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	08 November 2001
End of financial year	:	31 December 2017
Jurisdiction	:	England - Wales
Industry Codes	:	42120 - Construction of railways and underground railways

Office Address & Contact

Registered Address	:	C/o Mazars Llp, Tower Bridge House, St. Katharines Way, London, E1W 1DD
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Mazars Llp, Tower Bridge House, St. Katharines Way, E1W 1DD	Secretary	17 September 2015	Active
C/O Mazars Llp, Tower Bridge House, St. Katharines Way, E1W 1DD	Director	03 September 2012	Active
C/O Mazars Llp, Tower Bridge House, St. Katharines Way, E1W 1DD	Director	07 May 2013	Active
C/O Mazars Llp, Tower Bridge House, St. Katharines Way, E1W 1DD	Director	08 June 2010	Active
C/O Mazars Llp, Tower Bridge House, St. Katharines Way, E1W 1DD	Director	01 December 2011	Active
54 Hilton Road, Featherstone, Wolverhampton, WV10 7AN	Secretary	23 August 2006	Active
Humber Road, Barton Upon Humber, DN18 5BW	Secretary	21 February 2002	Active
86, Station Road, Redhill, England, RH1 1PQ	Secretary	27 April 2010	Active
19 Daymerslea Ridge, Leatherhead, KT22 8TF	Secretary	19 May 2008	Active
14 College Approach, Greenwich, London, SE10 9HY	Secretary	01 March 2005	Active
130, Wilton Road, London, England, SW1V 1LQ	Corporate Secretary	01 January 2013	Active
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH	Corporate Secretary	08 November 2001	Active
86, Station Road, Redhill, England, RH1 1PQ	Director	08 June 2010	Active
7 Isle Close, Crowle, Scunthorpe, DN17 4NR	Director	15 April 2002	Active
86, Station Road, Redhill, England, RH1 1PQ	Director	08 June 2010	Active
Newlands, 8 Thorner Lane, Leeds, LS14 3AR	Director	27 April 2004	Active
Newlands, 8 Thorner Lane, Leeds, LS14 3AR	Director	21 February 2002	Active
36, Days Green, Capel St Mary, Ipswich, IP9 2HZ	Director	19 May 2008	Active
6 Norwood, Carleton, Pontefract, WF8 3SD	Director	21 February 2002	Active
130, Wilton Road, London, United Kingdom, SW1V 1LQ	Director	08 June 2010	Active
11 South Parade, Croft-On-Tees, DL2 2SN	Director	15 April 2002	Active
86, Station Road, Redhill, England, RH1 1PQ	Director	08 June 2010	Active
86, Station Road, Redhill, England, RH1 1PQ	Director	15 September 2010	Active
8 Sparrow Way, Burgess Hill, RH15 9UL	Director	22 August 2006	Active
Wittam 14 Hartley Road, Altrincham, WA14 4AZ	Director	22 January 2007	Active
2, Hazel Road, Stalybridge, SK15 3GJ	Director	19 May 2008	Active
Orchard Cottage, School Hill, Newnham, NN11 3HG	Director	15 April 2002	Active
3, Oxford Road, Tilgate, Crawley, RH10 5JH	Director	10 June 2009	Active
86, Station Road, Redhill, England, RH1 1PQ	Director	08 June 2010	Active
7 Devonshire Square, Cutlers Gardens, London, England, EC2M 4YH	Corporate Director	08 November 2001	Active

People with Significant Control

Birse Construction Limited (In Members' Voluntary Liquidation)
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Tower Bridge House, St Katharines Way, London, United Kingdom, E1W 1DD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BIRSE RAIL LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement