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Rail Operations (uk) Limited, DE1 2RU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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RAIL OPERATIONS (UK) LIMITED

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

This company is commonly known as Rail Operations (uk) Limited. The company was founded 11 years ago and was given the registration number 08556176. The firm's registered office is in DERBY. You can find them at Wyvern House, Railway Terrace, Derby, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:RAIL OPERATIONS (UK) LIMITED
Company Number:08556176
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2013
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Wyvern House, Railway Terrace, Derby, England, DE1 2RU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Tollgate Close, Birmingham, England, B31 4EA

Director15 September 2014Active
15th Floor, 33 Cavendish Square, London, England, W1G 0PW

Director12 January 2021Active
Wyvern House, Railway Terrace, Derby, England, DE1 2RU

Director13 December 2022Active
15th Floor, 33 Cavendish Square, London, England, W1G 0PW

Director12 January 2021Active
68, Clifton Park Avenue, London, SW20 8BD

Secretary15 September 2014Active
Lauderdale Mansions, 192 Lauderdale Road, London, United Kingdom, W9 1NG

Secretary29 January 2016Active
Flat 192, Lauderdale Mansions, Lauderdale Road, London, United Kingdom, W9 1NG

Secretary05 June 2013Active
68, Clifton Park Avenue, London, England, SW20 8BD

Director05 June 2013Active
38, St. James Road, Ilkley, United Kingdom, LS29 9PY

Director05 June 2013Active
8 Valencay, West Quay, Newhaven, England, BN9 9GF

Director05 June 2013Active
28, Underwood Road, Haslemere, GU27 1JQ

Director15 September 2014Active
Flat 192, Lauderdale Mansions, Lauderdale Road, London, United Kingdom, W9 1NG

Director05 June 2013Active

People with Significant Control

Star Fusion Bidco Limited
Notified on:12 January 2021
Status:Active
Country of residence:England
Address:15th Floor, 33 Cavendish Square, London, England, W1G 0PW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Karl Russell Watts
Notified on:05 June 2017
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:England
Address:192, Lauderdale Road, London, England, W9 1NG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Gary Prodger
Notified on:05 June 2017
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:England
Address:8 Valencay, West Quay, Newhaven, England, BN9 9GF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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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