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RAILCARE SWEDEN LTD

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

This company is commonly known as Railcare Sweden Ltd. The company was founded 10 years ago and was given the registration number 08687106. The firm's registered office is in COVENTRY. You can find them at 12 Warwick Street, , Coventry, . This company's SIC code is 42120 - Construction of railways and underground railways.

Company Information

Name:RAILCARE SWEDEN LTD
Company Number:08687106
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 42120 - Construction of railways and underground railways

Office Address & Contact

Registered Address:12 Warwick Street, Coventry, England, CV5 6ET
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
P.O.Box 34, Skelleftehamn, Sweden, SE-93221

Director12 September 2013Active
12, Warwick Street, Coventry, England, CV5 6ET

Director24 November 2022Active
P.O.Box 34, Skelleftehamn, Sweden, SE-93221

Secretary24 February 2015Active
St. James House, 13 Kensington Square, London, United Kingdom, W8 5HD

Corporate Secretary12 September 2013Active
P.O.Box 34, Skelleftehamn, Sweden, SE-93221

Director12 September 2013Active
Unit 1, Derwent Park, 214-216 London Road, Derby, England, DE1 2SX

Director18 May 2017Active

People with Significant Control

Railcare Group Ab
Notified on:06 April 2016
Status:Active
Country of residence:Sweden
Address:Naesuddsvagen 10, Skelleftehamn, Skelleftea 932 21, Sweden,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-22Confirmation statement

Confirmation statement with no updates.

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2023-05-22Accounts

Accounts with accounts type small.

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2022-11-29Officers

Termination director company with name termination date.

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2022-11-29Officers

Appoint person director company with name date.

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2022-09-28Confirmation statement

Confirmation statement with no updates.

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2022-03-23Accounts

Accounts with accounts type full.

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2021-09-29Accounts

Accounts with accounts type full.

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2021-09-10Confirmation statement

Confirmation statement with no updates.

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2020-10-15Confirmation statement

Confirmation statement with no updates.

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2020-02-24Accounts

Accounts with accounts type small.

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2019-10-18Address

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

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2019-09-16Confirmation statement

Confirmation statement with updates.

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2019-09-16Officers

Change person director company with change date.

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2019-03-08Accounts

Accounts with accounts type small.

Download
2018-09-13Confirmation statement

Confirmation statement with updates.

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2018-04-30Resolution

Resolution.

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2018-04-25Officers

Termination secretary company with name termination date.

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2018-03-15Resolution

Resolution.

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2018-03-14Incorporation

Memorandum articles.

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2018-02-09Accounts

Accounts with accounts type small.

Download
2017-09-28Officers

Termination director company with name termination date.

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2017-09-27Confirmation statement

Confirmation statement with updates.

Download
2017-05-22Officers

Appoint person director company with name date.

Download
2017-02-22Accounts

Accounts with accounts type full.

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2016-09-22Address

Change sail address company with old address new address.

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