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RAIL STONE SOLUTIONS LIMITED

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

This company is commonly known as Rail Stone Solutions Limited. The company was founded 7 years ago and was given the registration number 10457625. The firm's registered office is in NUNEATON. You can find them at 10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire. This company's SIC code is 08990 - Other mining and quarrying n.e.c..

Company Information

Name:RAIL STONE SOLUTIONS LIMITED
Company Number:10457625
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 2016
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 08990 - Other mining and quarrying n.e.c.

Office Address & Contact

Registered Address:10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, England, CV10 7RJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Goldsmith Way, Eliot Business Park, Nuneaton, England, CV10 7RJ

Director19 October 2022Active
10 Goldsmith Way, Eliot Business Park, Nuneaton, England, CV10 7RJ

Director02 November 2016Active
10 Goldsmith Way, Eliot Business Park, Nuneaton, England, CV10 7RJ

Director25 April 2023Active
10 Goldsmith Way, Eliot Business Park, Nuneaton, England, CV10 7RJ

Director06 July 2018Active
10 Goldsmith Way, Eliot Business Park, Nuneaton, England, CV10 7RJ

Director06 July 2018Active
10 Goldsmith Way, Eliot Business Park, Nuneaton, England, CV10 7RJ

Director24 April 2023Active
10 Goldsmith Way, Eliot Business Park, Nuneaton, England, CV10 7RJ

Director06 July 2018Active

People with Significant Control

Grs Roadstone Group Limited
Notified on:06 July 2018
Status:Active
Country of residence:United Kingdom
Address:10, 10 Goldsmith Way, Nuneaton, United Kingdom, CV10 7RJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Jonathan Gareth Fisher
Notified on:05 December 2017
Status:Active
Date of birth:October 1977
Nationality:British
Country of residence:England
Address:10 Goldsmith Way, Eliot Business Park, Nuneaton, England, CV10 7RJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Grs (Roadstone) Limited
Notified on:02 November 2016
Status:Active
Country of residence:United Kingdom
Address:10 Goldsmith Way, Eliot Business Park, Nuneaton, United Kingdom, CV10 7RJ
Nature of control:
  • Ownership of shares 75 to 100 percent as firm

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Confirmation statement

Second filing of confirmation statement with made up date.

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2023-11-03Confirmation statement

Confirmation statement with no updates.

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2023-11-02Accounts

Accounts with accounts type full.

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2023-08-08Mortgage

Mortgage satisfy charge full.

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2023-05-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-26Officers

Appoint person director company with name date.

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2023-04-24Officers

Appoint person director company with name date.

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2023-03-31Mortgage

Mortgage satisfy charge full.

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2023-03-31Mortgage

Mortgage satisfy charge full.

Download
2023-03-31Mortgage

Mortgage satisfy charge full.

Download
2023-03-31Mortgage

Mortgage satisfy charge full.

Download
2023-03-31Mortgage

Mortgage satisfy charge full.

Download
2023-03-31Mortgage

Mortgage satisfy charge full.

Download
2023-03-31Mortgage

Mortgage satisfy charge full.

Download
2023-03-31Mortgage

Mortgage satisfy charge full.

Download
2023-03-27Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-11-09Confirmation statement

Confirmation statement with no updates.

Download
2022-10-24Accounts

Accounts with accounts type full.

Download
2022-10-19Officers

Termination director company with name termination date.

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2022-10-19Officers

Appoint person director company with name date.

Download
2021-12-24Accounts

Accounts with accounts type full.

Download
2021-12-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-12-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-12-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-12-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download

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