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CORONET RAIL LIMITED

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

This company is commonly known as Coronet Rail Limited. The company was founded 21 years ago and was given the registration number 04616486. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 5 Osborne Terrace, Jesmond, Newcastle Upon Tyne, . This company's SIC code is 25940 - Manufacture of fasteners and screw machine products.

Company Information

Name:CORONET RAIL LIMITED
Company Number:04616486
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25940 - Manufacture of fasteners and screw machine products

Office Address & Contact

Registered Address:5 Osborne Terrace, Jesmond, Newcastle Upon Tyne, NE2 1SQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Osborne Terrace, Jesmond, Newcastle Upon Tyne, NE2 1SQ

Director14 January 2013Active
5, Osborne Terrace, Jesmond, Newcastle Upon Tyne, NE2 1SQ

Director29 February 2024Active
5, Osborne Terrace, Newcastle Upon Tyne, United Kingdom, NE2 1SQ

Secretary20 April 2015Active
17 Lawson Road, Wrexham, LL12 7BA

Secretary12 April 2006Active
Foster Plaza 1, 415 Holiday Drive, Pittsburgh, Usa, 15220

Secretary01 August 2011Active
5, Osborne Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom, NE2 1SQ

Secretary08 November 2013Active
38, Gisborne Road, Ecclesall, Sheffield, S11 7HB

Secretary13 December 2002Active
Stamford Street, Sheffield, S9 2TX

Secretary10 March 2010Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary13 December 2002Active
5, Osborne Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom, NE2 1SQ

Director14 January 2013Active
415, Holiday Drive, Pittsburgh, Pa, Usa,

Director30 March 2012Active
17 Lawson Road, Wrexham, LL12 7BA

Director12 April 2006Active
Foster Plaza 1, 415 Holiday Drive, Pittsburgh, Usa, 15220

Director01 August 2011Active
216 Robin Hood Drive, Irwin, Usa, FOREIGN

Director12 April 2006Active
17 Sandbeck Court, Bawtry, Doncaster, DN11 0FN

Director13 December 2002Active
5, Osborne Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom, NE2 1SQ

Director08 November 2013Active
Foster Plaza 1, 415 Holiday Drive, Pittsburgh, Usa, 15220

Director01 August 2011Active
Stamford Street, Sheffield, S9 2TX

Director11 November 2009Active
5, Osborne Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom, NE2 1SQ

Director13 December 2002Active
306 Fleet Drive, Beaconsfield, Canada,

Director12 April 2006Active
5, Osborne Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom, NE2 1SQ

Director14 January 2013Active
5, Osborne Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom, NE2 1SQ

Director01 August 2011Active

People with Significant Control

L.B. Foster Rail Technologies (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:5, Osborne Terrace, Newcastle Upon Tyne, United Kingdom, NE2 1SQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Officers

Termination director company with name termination date.

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2024-03-04Officers

Termination director company with name termination date.

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2024-02-29Officers

Appoint person director company with name date.

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2024-01-16Confirmation statement

Confirmation statement with no updates.

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2023-06-27Accounts

Accounts with accounts type dormant.

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2022-12-15Officers

Second filing of director appointment with name.

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2022-12-13Confirmation statement

Confirmation statement with no updates.

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2022-11-07Accounts

Accounts with accounts type dormant.

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2021-12-13Confirmation statement

Confirmation statement with no updates.

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2021-03-17Accounts

Accounts with accounts type dormant.

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2021-02-12Confirmation statement

Confirmation statement with no updates.

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2020-06-04Accounts

Accounts with accounts type dormant.

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2019-12-24Confirmation statement

Confirmation statement with no updates.

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2019-07-03Accounts

Accounts with accounts type dormant.

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2019-01-18Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type dormant.

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2017-12-15Confirmation statement

Confirmation statement with no updates.

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2017-08-07Accounts

Accounts with accounts type dormant.

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2017-07-05Officers

Termination secretary company with name termination date.

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2017-07-05Officers

Termination director company with name termination date.

Download
2016-12-22Confirmation statement

Confirmation statement with updates.

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2016-10-05Accounts

Accounts with accounts type dormant.

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2016-01-28Officers

Termination director company with name termination date.

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2015-12-16Annual return

Annual return company with made up date full list shareholders.

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2015-10-03Accounts

Accounts with accounts type dormant.

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