This company is commonly known as Solution Rail Limited. The company was founded 18 years ago and was given the registration number 05696552. The firm's registered office is in WATFORD. You can find them at 26 The Ridgeway, , Watford, . This company's SIC code is 43210 - Electrical installation.
| Name | : | SOLUTION RAIL LIMITED |
|---|---|---|
| Company Number | : | 05696552 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 February 2006 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 26 The Ridgeway, Watford, England, WD17 4TN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 26, The Ridgeway, Watford, England, WD17 4TN | Secretary | 24 April 2006 | Active |
| 26, The Ridgeway, Watford, England, WD17 4TN | Director | 24 April 2006 | Active |
| 26, The Ridgeway, Watford, England, WD17 4TN | Director | 08 September 2011 | Active |
| 26, The Ridgeway, Watford, England, WD17 4TN | Director | 03 February 2006 | Active |
| 21 Kingswear Road, Ruislip, HA4 6AY | Secretary | 03 February 2006 | Active |
| 22, Somers Way, Bushey, United Kingdom, WD23 4HR | Director | 01 February 2007 | Active |
| Mr Dean Thompson | ||
| Notified on | : | 03 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1976 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 26, The Ridgeway, Watford, England, WD17 4TN |
| Nature of control | : |
|
| Andrew Latcham | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 26, The Ridgeway, Watford, England, WD17 4TN |
| Nature of control | : |
|
| Mr Timothy Brooks | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 26, The Ridgeway, Watford, England, WD17 4TN |
| Nature of control | : |
|
| Sally Anne Latcham | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 26, The Ridgeway, Watford, England, WD17 4TN |
| Nature of control | : |
|
| Mrs Kelly Jayne Thompson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1980 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 26, The Ridgeway, Watford, England, WD17 4TN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-08 | Officers | Change person director company with change date. | Download |
| 2023-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-01-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-01-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-01-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-21 | Officers | Change person director company with change date. | Download |
| 2018-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-14 | Capital | Capital name of class of shares. | Download |
| 2017-03-10 | Change of constitution | Statement of companys objects. | Download |
| 2017-03-10 | Resolution | Resolution. | Download |
| 2017-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
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