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Sperry Rail Europe Holdings Limited, DE24 8UP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SPERRY RAIL EUROPE HOLDINGS LIMITED

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

This company is commonly known as Sperry Rail Europe Holdings Limited. The company was founded 13 years ago and was given the registration number 07815914. The firm's registered office is in DERBY. You can find them at Derwent House Rtc Business Park, London Road, Derby, Derbyshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SPERRY RAIL EUROPE HOLDINGS LIMITED
Company Number:07815914
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Derwent House Rtc Business Park, London Road, Derby, Derbyshire, England, DE24 8UP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Derwent House, Rtc Business Park, London Road, Derby, England, DE24 8UP

Director08 February 2024Active
5, Research Drive, Shelton, United States, CT06484

Director13 October 2014Active
8, Hayward Place, Rye, New York, United States Of America 10580,

Secretary01 January 2012Active
43 Arch Street, Greenwich, Connecticut, United States, 06830

Secretary13 October 2014Active
Derwent House, Rtc Business Park, London Road, Derby, England, DE24 8UP

Secretary01 August 2018Active
Second Floor, 11 Pilgrim Steet, London, United Kingdom, EC4V 6RN

Corporate Secretary19 October 2011Active
43, Arch Street, Greenwich, Usa, 06830

Director19 October 2011Active
5, Sperry Rail Inc, 5 Research Drive, Shelton, United States,

Director04 November 2022Active
43, Arch Street, Greenwich, Usa, 06830

Director19 October 2011Active
Derwent House,, Rtc Business Park, London Road, Derby, United Kingdom, DE24 8UP

Director31 May 2016Active

People with Significant Control

Sperry Rail Service Inc
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:5, Reseach Drive, Shelton, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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