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INTERSERVE RAIL LIMITED

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

This company is commonly known as Interserve Rail Limited. The company was founded 114 years ago and was given the registration number 00110192. The firm's registered office is in BIRMINGHAM. You can find them at Ingenuity House Elmdon Trading Estate, Bickenhill Lane, Birmingham, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:INTERSERVE RAIL LIMITED
Company Number:00110192
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 1910
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Ingenuity House Elmdon Trading Estate, Bickenhill Lane, Birmingham, England, B37 7HQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
91, Waterloo Road, London, England, SE1 8RT

Director30 September 2021Active
91, Waterloo Road, London, England, SE1 8RT

Director30 September 2021Active
395, George Road, Erdington, Birmingham, England, B23 7RZ

Secretary01 November 2001Active
395, George Road, Erdington, Birmingham, England, B23 7RZ

Secretary30 April 2013Active
The Limes Rocky Lane, Haywards Heath, RH16 4RN

Secretary-Active
6 Dixon Drive, Weybridge, KT13 0XJ

Secretary31 January 2000Active
Ingenuity House, Elmdon Trading Estate, Bickenhill Lane, Birmingham, England, B37 7HQ

Secretary01 February 2017Active
91, Waterloo Road, London, England, SE1 8RT

Secretary01 April 2020Active
395, George Road, Erdington, Birmingham, England, B23 7RZ

Director30 September 2003Active
395, George Road, Erdington, Birmingham, England, B23 7RZ

Director30 April 2013Active
Fairlawn School Road, Hurst, Reading, RG10 0DR

Director01 November 1993Active
School House, Cowfold, RH13 8DA

Director01 August 1995Active
4 The Bower, Pound Hill, Crawley, RH10 7TU

Director-Active
46 Waldegrave Road, Brighton, BN1 6GE

Director-Active
21 Tudor Drive, Crawley, RH10 7WX

Director01 April 1999Active
Northgate 320 London Road, Appleton, Warrington, WA4 5DR

Director02 June 1997Active
6 Dixon Drive, Weybridge, KT13 0XJ

Director01 December 1999Active
91, Waterloo Road, London, England, SE1 8RT

Director01 October 2019Active
Ingenuity House, Elmdon Trading Estate, Bickenhill Lane, Birmingham, England, B37 7HQ

Director01 February 2017Active
Flat 17 Dunbar Wharf, 108-124 Narrow Street, London, E14 8BB

Director04 February 1993Active
41 Ashdale Park, Lower Wokingham Road, Wokingham, RG11 3QS

Director-Active
4 Blakes Farm Road, Southwater, Horsham, RH13 7JG

Director01 August 1995Active
Compton House Oakfield, Hawkhurst, Cranbrook, TN18 4JR

Director01 January 1997Active
1 Sunny Avenue, Crawley Down, Crawley, RH10 4JL

Director-Active
2 Buckland Gate, South Woodham Ferrers, Chelmsford, CM3 7AN

Director-Active
395, George Road, Erdington, Birmingham, England, B23 7RZ

Director04 July 2000Active
3 Ansell Way, Hardingstone, Northampton, NN4 6DP

Director01 January 1995Active
Ingenuity House, Elmdon Trading Estate, Bickenhill Lane, Birmingham, England, B37 7HQ

Director30 April 2013Active
91, Waterloo Road, London, England, SE1 8RT

Director01 April 2020Active
8 Whiteoaks, Stafford, ST17 4SL

Director01 January 1992Active
8 Whiteoaks, Stafford, ST17 4SL

Director-Active
The Old Rectory, Braybrooke, Market Harborough, LE16 8LH

Director23 October 2000Active
30 Swinburne Road, Abingdon, OX14 2HD

Director28 June 2000Active
30 Carters Lane, Tiddington, Stratford Upon Avon, CV37 7AP

Director26 November 2001Active

People with Significant Control

Interserve Group Limited
Notified on:15 March 2019
Status:Active
Country of residence:England
Address:Interserve House, Ruscombe Park, Twyford, Reading, England, RG10 9JU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Interserve Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Interserve House, Ruscombe Park, Reading, England, RG10 9JU
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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