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RAILWAY DESIGN MANAGEMENT LIMITED

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

This company is commonly known as Railway Design Management Limited. The company was founded 27 years ago and was given the registration number 03280717. The firm's registered office is in HALIFAX. You can find them at Horley Green House, Horley Green Road, Halifax, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:RAILWAY DESIGN MANAGEMENT LIMITED
Company Number:03280717
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 1996
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Horley Green House, Horley Green Road, Halifax, England, HX3 6AS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Horley Green House, Horley Green Road, Halifax, England, HX3 6AS

Director20 November 1996Active
Units 8-9, Webb Ellis Business Park, 1st Floor Suites,, Woodside Park, Rugby, England, CV21 2NP

Secretary20 November 1996Active
1st Floor Suites Units 8 To 9, Webb Ellis Business Park, Woodside Park, Rugby, United Kingdom, CV21 2NP

Corporate Secretary01 February 2016Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary19 November 1996Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director19 November 1996Active
Units 8-9, Webb Ellis Business Park, 1st Floor Suites,, Woodside Park, Rugby, England, CV21 2NP

Director20 November 1996Active

People with Significant Control

Mr Kevin Bruce Mears
Notified on:06 April 2016
Status:Active
Date of birth:November 1958
Nationality:British
Country of residence:England
Address:Horley Green House, Horley Green Road, Halifax, England, HX3 6AS
Nature of control:
  • Ownership of shares 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 (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
2023-12-05Confirmation statement

Confirmation statement with no updates.

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2023-11-21Confirmation statement

Confirmation statement with no updates.

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2023-11-21Officers

Termination secretary company with name termination date.

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2023-02-22Accounts

Accounts with accounts type total exemption full.

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2022-11-21Confirmation statement

Confirmation statement with no updates.

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2022-07-21Accounts

Accounts with accounts type total exemption full.

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2021-11-19Confirmation statement

Confirmation statement with no updates.

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2021-07-28Accounts

Accounts with accounts type total exemption full.

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2020-11-19Confirmation statement

Confirmation statement with no updates.

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2020-09-14Accounts

Accounts with accounts type total exemption full.

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2019-11-20Confirmation statement

Confirmation statement with no updates.

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2019-08-07Accounts

Accounts with accounts type total exemption full.

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2018-11-27Confirmation statement

Confirmation statement with no updates.

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2018-08-21Address

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

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2018-05-30Accounts

Accounts with accounts type micro entity.

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2017-11-25Confirmation statement

Confirmation statement with no updates.

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2017-09-13Address

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

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2017-04-12Accounts

Accounts with accounts type total exemption small.

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2016-11-23Confirmation statement

Confirmation statement with updates.

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2016-05-03Officers

Appoint corporate secretary company with name date.

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2016-04-29Officers

Termination director company with name termination date.

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2016-04-29Officers

Termination secretary company with name termination date.

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2016-03-09Accounts

Accounts with accounts type total exemption small.

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2015-12-01Annual return

Annual return company with made up date full list shareholders.

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2015-12-01Officers

Change person director company with change date.

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