RAIL TRADERS LTD

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

This company is commonly known as Rail Traders Ltd. The company was founded 11 years ago and was given the registration number 08986775. The firm's registered office is in 8 SCRUBS LANE. You can find them at Chandelier House, Unit 4 Floor 4, 8 Scrubs Lane, London. This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name	:	RAIL TRADERS LTD
Company Number	:	08986775
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 April 2014
End of financial year	:	30 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	52290 - Other transportation support activities

Office Address & Contact

Registered Address	:	Chandelier House, Unit 4 Floor 4, 8 Scrubs Lane, London, NW10 6RB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Orchard Street Business Centre 13-14, Orchard Street, Bristol, BS1 5EH	Secretary	10 May 2023	Active
7, Deans Lane, Edgware, England, HA8 9HX	Director	09 November 2020	Active
133 Shelbourne Road, London, United Kingdom, N17 9YD	Director	23 September 2021	Active
106a Rivulet Road, London, United Kingdom, N17 7JJ	Director	23 September 2021	Active
7, Deans Lane, Edgware, United Kingdom, HA8 9HX	Secretary	08 April 2014	Active
7, Deans Lane, Edgware, England, HA8 9HX	Director	13 March 2020	Active
7, Deans Lane, Edgware, United Kingdom, HA8 9HX	Director	08 April 2014	Active
Chandelier House, Unit 4 Floor 4, 8 Scrubs Lane, Edgware, England, NW10 6RB	Director	29 June 2020	Active
Chandelier House, Unit 4 Floor 4, 8 Scrubs Lane, NW10 6RB	Director	09 April 2015	Active

People with Significant Control

Mrs Florica Daniela Cont
Notified on	:	23 November 2021
Status	:	Active
Date of birth	:	March 1993
Nationality	:	Romanian
Country of residence	:	England
Address	:	133, Shelbourne Road, London, England, N17 9YD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors as firm Significant influence or control as firm

Miss Maria Dragan
Notified on	:	23 November 2021
Status	:	Active
Date of birth	:	July 2001
Nationality	:	Romanian
Country of residence	:	England
Address	:	106a, Rivulet Road, London, England, N17 7JJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors as firm Significant influence or control as firm

Mr Ion Ciobanu
Notified on	:	09 November 2020
Status	:	Active
Date of birth	:	July 1973
Nationality	:	British
Country of residence	:	England
Address	:	7, Deans Lane, Edgware, England, HA8 9HX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors as firm Significant influence or control as firm

Mrs Nona Ciobanu
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1976
Nationality	:	British
Country of residence	:	England
Address	:	7, Deans Lane, Edgware, England, HA8 9HX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Ion Ciobanu
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1973
Nationality	:	British
Country of residence	:	England
Address	:	7, Deans Lane, Edgware, England, HA8 9HX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors as firm Significant influence or control as firm

RAIL TRADERS LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement