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STAGECOACH RAIL REPLACEMENT LIMITED

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

This company is commonly known as Stagecoach Rail Replacement Limited. The company was founded 16 years ago and was given the registration number 06596639. The firm's registered office is in STOCKPORT. You can find them at C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, . This company's SIC code is 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar).

Company Information

Name:STAGECOACH RAIL REPLACEMENT LIMITED
Company Number:06596639
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2008
End of financial year:02 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Office Address & Contact

Registered Address:C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom, SK1 3SW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stagecoach Group Plc, 10 Dunkeld Road, Perth, United Kingdom, PH1 5TW

Secretary29 May 2009Active
Stagecoach Group Plc, 10 Dunkeld Road, Perth, United Kingdom, PH1 5TW

Director31 May 2019Active
C/O Stagecoach Services Limited, One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom, SK1 3SW

Director01 July 2020Active
Stagecoach Group Plc, 10 Dunkeld Road, Perth, United Kingdom, PH1 5TW

Director02 November 2018Active
Saltire Court 21, Castle Terrace, Edinburgh, EH1 2ET

Secretary19 May 2008Active
25 Millhill Drive, Greenloaning, Dunblane, FK15 0LS

Secretary21 May 2008Active
Stagecoach Group Plc, 10 Dunkeld Road, Perth, United Kingdom, PH1 5TW

Director21 May 2008Active
Stagecoach Group Plc, 10 Dunkeld Road, Perth, United Kingdom, PH1 5TW

Director23 May 2014Active
3 Squirhill Place, Russell Terrace, Leamington Spa, CV31 1FU

Director05 June 2008Active
19 Midmar Gardens, Edinburgh, EH10 6DY

Director19 May 2008Active
Stagecoach Group Plc, 10 Dunkeld Road, Perth, United Kingdom, PH1 5TW

Director02 February 2009Active
Stagecoach Group Plc, 10 Dunkeld Road, Perth, United Kingdom, PH1 5TW

Director02 November 2018Active
Stagecoach Group Plc, 10 Dunkeld Road, Perth, United Kingdom, PH1 5TW

Director21 May 2008Active

People with Significant Control

Stagecoach Bus Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Stagecoach Group Plc, 10 Dunkeld Road, Perth, United Kingdom, PH1 5TW
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-05-31Gazette

Gazette dissolved voluntary.

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2022-03-15Gazette

Gazette notice voluntary.

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2022-03-07Dissolution

Dissolution application strike off company.

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2021-06-04Confirmation statement

Confirmation statement with no updates.

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2021-02-09Accounts

Accounts with accounts type full.

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2020-07-03Officers

Appoint person director company with name date.

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2020-07-02Officers

Termination director company with name termination date.

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2020-05-29Confirmation statement

Confirmation statement with no updates.

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2020-01-21Accounts

Accounts with accounts type full.

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2019-07-01Officers

Appoint person director company with name date.

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2019-07-01Officers

Termination director company with name termination date.

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2019-06-10Confirmation statement

Confirmation statement with no updates.

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2019-01-29Accounts

Accounts with accounts type full.

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2018-11-02Officers

Appoint person director company with name date.

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2018-11-02Officers

Termination director company with name termination date.

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2018-11-02Officers

Appoint person director company with name date.

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2018-05-25Confirmation statement

Confirmation statement with no updates.

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2018-01-09Accounts

Accounts with accounts type full.

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2017-11-16Address

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

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2017-05-28Confirmation statement

Confirmation statement with updates.

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2017-03-29Officers

Termination director company with name termination date.

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2017-01-12Accounts

Accounts with accounts type full.

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2016-05-20Annual return

Annual return company with made up date full list shareholders.

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2015-11-26Accounts

Accounts with accounts type full.

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2015-05-26Annual return

Annual return company with made up date full list shareholders.

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