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SPECIALIST RAIL SOLUTIONS LTD

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

This company is commonly known as Specialist Rail Solutions Ltd. The company was founded 16 years ago and was given the registration number 06453204. The firm's registered office is in HORNCHURCH. You can find them at Coopers House, 65-a Wingletye Lane, Hornchurch, Essex. This company's SIC code is 50200 - Sea and coastal freight water transport.

Company Information

Name:SPECIALIST RAIL SOLUTIONS LTD
Company Number:06453204
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2007
End of financial year:29 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 50200 - Sea and coastal freight water transport

Office Address & Contact

Registered Address:Coopers House, 65-a Wingletye Lane, Hornchurch, Essex, RM11 3AT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 16, The Causeway, Great Horkesley, Colchester, England, CO6 4EJ

Secretary13 December 2007Active
Suite 16, The Causeway, Great Horkesley, Colchester, England, CO6 4EJ

Director13 December 2007Active

People with Significant Control

Mrs Gillian Ruth Bartle
Notified on:06 April 2016
Status:Active
Date of birth:September 1983
Nationality:British
Country of residence:England
Address:Suite 16, The Causeway, Colchester, England, CO6 4EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Felix Charles Bartle
Notified on:06 April 2016
Status:Active
Date of birth:July 1973
Nationality:British
Country of residence:England
Address:Suite 16, The Causeway, Colchester, England, CO6 4EJ
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 (6 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
2024-04-23Gazette

Gazette filings brought up to date.

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2024-04-22Accounts

Accounts with accounts type total exemption full.

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2024-04-16Dissolution

Dissolved compulsory strike off suspended.

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2024-02-27Gazette

Gazette notice compulsory.

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2024-01-04Confirmation statement

Confirmation statement with updates.

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2023-01-25Confirmation statement

Confirmation statement with updates.

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2022-12-29Accounts

Accounts with accounts type total exemption full.

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2022-06-15Address

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

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2022-02-23Incorporation

Memorandum articles.

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2022-02-23Resolution

Resolution.

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2022-02-23Change of constitution

Statement of companys objects.

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2022-02-23Capital

Capital variation of rights attached to shares.

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2022-02-23Capital

Capital name of class of shares.

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2022-02-15Confirmation statement

Confirmation statement with updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-12-13Confirmation statement

Confirmation statement with updates.

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2021-09-30Accounts

Change account reference date company previous shortened.

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2021-06-22Gazette

Gazette filings brought up to date.

Download
2021-06-21Accounts

Accounts with accounts type total exemption full.

Download
2021-06-15Gazette

Gazette notice compulsory.

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2021-02-09Confirmation statement

Confirmation statement with updates.

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2021-01-21Officers

Change person secretary company with change date.

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2021-01-20Persons with significant control

Change to a person with significant control.

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2021-01-20Persons with significant control

Change to a person with significant control.

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2021-01-20Officers

Change person director company with change date.

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