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SEP RAIL ENGINEERING LTD

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

This company is commonly known as Sep Rail Engineering Ltd. The company was founded 8 years ago and was given the registration number 09848360. The firm's registered office is in YORK. You can find them at 2 Isis Court, Off Boroughbridge Road, York, North Yorkshire. This company's SIC code is 42120 - Construction of railways and underground railways.

Company Information

Name:SEP RAIL ENGINEERING LTD
Company Number:09848360
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2015
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 42120 - Construction of railways and underground railways

Office Address & Contact

Registered Address:2 Isis Court, Off Boroughbridge Road, York, North Yorkshire, England, YO26 5NA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, Suite 5 Marlborough House, White Rose Close, Nether Poppleton, York, England, YO26 6RW

Director29 October 2015Active
Ground Floor, Suite 5 Marlborough House, White Rose Close, Nether Poppleton, York, England, YO26 6RW

Director30 June 2020Active
Ground Floor, Suite 5 Marlborough House, White Rose Close, Nether Poppleton, York, England, YO26 6RW

Director30 June 2020Active
3, Brompton Road, York, England, YO30 6NJ

Secretary29 October 2015Active
Ground Floor, Suite 5 Marlborough House, White Rose Close, Nether Poppleton, York, England, YO26 6RW

Director30 June 2020Active

People with Significant Control

Sep Rail Engineering (Holdings) Ltd
Notified on:30 June 2020
Status:Active
Country of residence:England
Address:2, Isis Court, York, England, YO26 5NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Paul James Bolton
Notified on:28 October 2016
Status:Active
Date of birth:February 1986
Nationality:British
Country of residence:England
Address:3, Brompton Road, York, England, YO30 6NJ
Nature of control:
  • Ownership of shares 50 to 75 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
2023-10-27Confirmation statement

Confirmation statement with no updates.

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2023-10-04Officers

Termination director company with name termination date.

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2023-07-21Accounts

Accounts with accounts type total exemption full.

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2023-01-09Address

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

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2022-10-27Confirmation statement

Confirmation statement with updates.

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2022-07-08Accounts

Accounts with accounts type total exemption full.

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2021-11-03Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type total exemption full.

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2020-11-05Confirmation statement

Confirmation statement with updates.

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2020-10-09Address

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

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2020-08-17Incorporation

Memorandum articles.

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2020-08-17Resolution

Resolution.

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2020-07-20Officers

Termination secretary company with name termination date.

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2020-07-20Persons with significant control

Notification of a person with significant control.

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2020-07-20Persons with significant control

Cessation of a person with significant control.

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2020-07-20Officers

Appoint person director company with name date.

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2020-07-20Officers

Appoint person director company with name date.

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2020-07-20Officers

Appoint person director company with name date.

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2020-07-02Resolution

Resolution.

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2020-03-20Accounts

Accounts with accounts type micro entity.

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2019-12-27Confirmation statement

Confirmation statement with no updates.

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2019-07-02Accounts

Accounts with accounts type micro entity.

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2019-01-28Resolution

Resolution.

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2018-10-27Confirmation statement

Confirmation statement with no updates.

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2018-07-16Accounts

Accounts with accounts type micro entity.

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