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RAILWAY MOULDS & SYSTEMS LTD

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

This company is commonly known as Railway Moulds & Systems Ltd. The company was founded 32 years ago and was given the registration number 02662474. The firm's registered office is in EAST SUSSEX. You can find them at 29 Gildredge Road, Eastbourne, East Sussex, . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:RAILWAY MOULDS & SYSTEMS LTD
Company Number:02662474
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 1991
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:29 Gildredge Road, Eastbourne, East Sussex, BN21 4RU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29 Gildredge Road, Eastbourne, United Kingdom, BN21 4RU

Secretary30 April 2010Active
29 Gildredge Road, Eastbourne, United Kingdom, BN21 4RU

Director10 November 2017Active
29 Gildredge Road, Eastbourne, United Kingdom, BN21 4RU

Director20 January 2017Active
29 Gildredge Road, Eastbourne, United Kingdom, BN21 4RU

Director13 November 1991Active
29 Gildredge Road, Eastbourne, United Kingdom, BN21 4RU

Director01 April 2011Active
59 Woodland Avenue, Hove, BN3 6BJ

Secretary13 November 1991Active
10 Duchess Drive, Seaford, BN25 2XL

Secretary24 October 1997Active
29 Gildredge Road, Eastbourne, BN21 4RU

Corporate Secretary01 October 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary13 November 1991Active
59 Woodland Avenue, Hove, BN3 6BJ

Director13 November 1991Active
10 Duchess Drive, Seaford, BN25 2XL

Director25 March 2002Active
72 Cuffley Hill, Cheshunt, Waltham Cross, EN7 5EU

Director13 November 1991Active

People with Significant Control

Mr Jonathan Hugh Layfield
Notified on:02 November 2016
Status:Active
Date of birth:September 1955
Nationality:British
Country of residence:United Kingdom
Address:29 Gildredge Road, Eastbourne, United Kingdom, BN21 4RU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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
2024-02-27Accounts

Accounts with accounts type total exemption full.

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2023-11-24Confirmation statement

Confirmation statement with no updates.

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2023-02-14Accounts

Accounts with accounts type unaudited abridged.

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2022-11-10Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type unaudited abridged.

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2021-11-09Confirmation statement

Confirmation statement with no updates.

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2021-08-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-11Accounts

Accounts with accounts type unaudited abridged.

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2020-11-03Confirmation statement

Confirmation statement with no updates.

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2019-11-25Accounts

Accounts with accounts type total exemption full.

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2019-11-20Confirmation statement

Confirmation statement with no updates.

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2019-10-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-02-28Accounts

Accounts with accounts type total exemption full.

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2018-11-28Confirmation statement

Confirmation statement with no updates.

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2018-02-23Accounts

Accounts with accounts type total exemption full.

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2017-11-28Confirmation statement

Confirmation statement with no updates.

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2017-11-17Officers

Appoint person director company with name date.

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2017-08-09Mortgage

Mortgage satisfy charge full.

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2017-02-13Accounts

Accounts with accounts type total exemption full.

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2017-01-20Officers

Appoint person director company with name date.

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2016-11-18Confirmation statement

Confirmation statement with updates.

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2016-11-18Officers

Change person director company with change date.

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2016-11-18Officers

Change person secretary company with change date.

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2016-11-18Officers

Change person director company with change date.

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2016-02-22Accounts

Accounts with accounts type total exemption small.

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