UKBizDB.co.uk

INVOLVE RAIL LTD

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

This company is commonly known as Involve Rail Ltd. The company was founded 8 years ago and was given the registration number 09796156. The firm's registered office is in PONTYPRIDD. You can find them at Unit C Upper Boat Business Centre, Treforest, Pontypridd, . This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:INVOLVE RAIL LTD
Company Number:09796156
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:Unit C Upper Boat Business Centre, Treforest, Pontypridd, United Kingdom, CF37 5BP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Amber House, Upper Boat Business Centre, Pontypridd, Wales, CF37 5BP

Secretary24 January 2022Active
Amber House, Upper Boat Business Centre, Pontypridd, Wales, CF37 5BP

Director25 September 2015Active
Amber House, Upper Boat Business Centre, Pontypridd, Wales, CF37 5BP

Director13 April 2023Active
Amber House, Upper Boat Business Centre, Pontypridd, Wales, CF37 5BP

Director25 September 2015Active
56 Hillside Park, Bargoed, Cf81 8nl, United Kingdom, CF81 8NL

Secretary25 September 2015Active
Unit C, Upper Boat Business Centre, Treforest, Pontypridd, United Kingdom, CF37 5BP

Director01 February 2016Active
56 Hillside Park, Bargoed, Cf81 8nl, United Kingdom, CF81 8NL

Director25 September 2015Active

People with Significant Control

Involve Recruitment Holdings Limited
Notified on:21 December 2023
Status:Active
Country of residence:Wales
Address:Amber House, Upper Boat Trading Estate, Pontypridd, Wales, CF37 5BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Daniel Anthony French
Notified on:24 September 2016
Status:Active
Date of birth:July 1986
Nationality:British
Country of residence:Wales
Address:Amber House, Upper Boat Business Centre, Pontypridd, Wales, CF37 5BP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ryan Richard Jones
Notified on:24 September 2016
Status:Active
Date of birth:October 1980
Nationality:British
Country of residence:Wales
Address:Amber House, Upper Boat Business Centre, Pontypridd, Wales, CF37 5BP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gavin Trevor Howells
Notified on:24 September 2016
Status:Active
Date of birth:August 1980
Nationality:British
Country of residence:United Kingdom
Address:Unit C, Upper Boat Business Centre, Pontypridd, United Kingdom, CF37 5BP
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Persons with significant control

Notification of a person with significant control.

Download
2023-12-21Persons with significant control

Cessation of a person with significant control.

Download
2023-12-21Persons with significant control

Cessation of a person with significant control.

Download
2023-09-25Confirmation statement

Confirmation statement with updates.

Download
2023-07-18Accounts

Accounts with accounts type total exemption full.

Download
2023-05-12Incorporation

Memorandum articles.

Download
2023-04-22Resolution

Resolution.

Download
2023-04-14Officers

Appoint person director company with name date.

Download
2023-04-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-10-13Confirmation statement

Confirmation statement with no updates.

Download
2022-09-16Accounts

Accounts with accounts type total exemption full.

Download
2022-09-08Officers

Change person director company with change date.

Download
2022-09-08Officers

Change person director company with change date.

Download
2022-09-08Address

Change registered office address company with date old address new address.

Download
2022-09-08Officers

Change person secretary company with change date.

Download
2022-02-09Officers

Appoint person secretary company with name date.

Download
2021-10-07Confirmation statement

Confirmation statement with no updates.

Download
2021-06-28Accounts

Accounts with accounts type total exemption full.

Download
2020-09-29Confirmation statement

Confirmation statement with updates.

Download
2020-09-18Accounts

Accounts with accounts type total exemption full.

Download
2019-10-29Officers

Second filing of director termination with name.

Download
2019-09-27Accounts

Accounts with accounts type total exemption full.

Download
2019-09-24Confirmation statement

Confirmation statement with no updates.

Download
2019-08-30Persons with significant control

Cessation of a person with significant control.

Download
2019-08-30Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.