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RAILWAY RESISTORS LTD

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

This company is commonly known as Railway Resistors Ltd. The company was founded 13 years ago and was given the registration number 07546651. The firm's registered office is in LONDON. You can find them at 78 York Street, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:RAILWAY RESISTORS LTD
Company Number:07546651
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 2011
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:78 York Street, London, W1H 1DP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Timurovtsev, Kharkov, Ukraina, 61121

Director20 July 2016Active
78, York Street, London, United Kingdom, W1H 1DP

Secretary14 March 2013Active
78, York Street, London, United Kingdom, W1H 1DP

Secretary09 September 2012Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, United Kingdom, RG7 8NN

Corporate Secretary01 March 2011Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, United Kingdom, RG7 8NN

Corporate Secretary12 February 2012Active
78, York Street, London, United Kingdom, W1H 1DP

Director19 April 2012Active
Wtc, 1b / 2f Quayside Tower, Broad Street, Birmingham, United Kingdom, B1 2HF

Director13 April 2012Active
H.29, Ap. 240, Timurovtsev Str., Kharcov, Ukraine, 61121

Director07 February 2012Active
78, York Street, London, United Kingdom, W1H 1DP

Director14 March 2013Active
5, Jupiter House, Aldermaston, Reading, United Kingdom, RG7 8NN

Director12 February 2012Active
311, Shoreham Street, Sheffield, S2 4FA

Director01 March 2011Active
5, Jupiter House, Calleva Park Aldermaston, Reading, United Kingdom, RG7 8NN

Corporate Director12 February 2012Active
5, Jupiter House, Calleva Park Aldermaston, Reading, United Kingdom, RG7 8NN

Corporate Director01 March 2011Active

People with Significant Control

Mr Oleg Korduban
Notified on:01 July 2016
Status:Active
Date of birth:February 1975
Nationality:Ukrainian
Country of residence:Ukraine
Address:29, Timurovtsev Str., Ap. 240, Kharkiv, Ukraine, 61142
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Address

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

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2024-02-20Accounts

Accounts with accounts type total exemption full.

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2023-12-27Confirmation statement

Confirmation statement with no updates.

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2023-12-27Address

Default companies house registered office address applied.

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2022-12-26Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type total exemption full.

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2021-12-27Confirmation statement

Confirmation statement with no updates.

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2021-08-27Accounts

Accounts with accounts type total exemption full.

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2021-01-24Accounts

Accounts with accounts type micro entity.

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2021-01-18Confirmation statement

Confirmation statement with no updates.

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2019-12-22Confirmation statement

Confirmation statement with no updates.

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2019-11-30Accounts

Accounts with accounts type micro entity.

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2019-02-11Confirmation statement

Confirmation statement with updates.

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2018-12-12Officers

Change person secretary company.

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2018-12-11Officers

Termination secretary company with name termination date.

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2018-12-06Confirmation statement

Confirmation statement with no updates.

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2018-12-06Accounts

Accounts with accounts type micro entity.

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2017-12-01Confirmation statement

Confirmation statement with no updates.

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2017-11-30Accounts

Accounts with accounts type micro entity.

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2016-11-28Confirmation statement

Confirmation statement with updates.

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2016-07-21Officers

Appoint person director company with name date.

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2016-07-20Officers

Termination director company with name termination date.

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2016-03-24Accounts

Accounts with accounts type total exemption small.

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2016-03-24Annual return

Annual return company with made up date full list shareholders.

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2015-03-30Accounts

Accounts with accounts type total exemption small.

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