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SVENCO RAIL ENGINEERING LIMITED

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

This company is commonly known as Svenco Rail Engineering Limited. The company was founded 15 years ago and was given the registration number 06692336. The firm's registered office is in STOCKPORT. You can find them at Carpenter Court Maple Road, Bramhall, Stockport, Cheshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SVENCO RAIL ENGINEERING LIMITED
Company Number:06692336
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Carpenter Court Maple Road, Bramhall, Stockport, Cheshire, SK7 2DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Carpenter Court, Maple Road, Bramhall, Stockport, England, SK7 2DH

Corporate Secretary12 March 2017Active
Jernbanegata 6, Drammen, Norway, 3044

Director05 January 2016Active
Carpenter Court, 1 Maple Road, Bramhall, Stockport, United Kingdom, SK7 2DH

Corporate Secretary26 January 2018Active
Stron House, 100 Pall Mall, London, SW1Y 5EA

Corporate Secretary09 September 2008Active
Haugerudbraaten 56, Tranby, Norway,

Director09 September 2008Active

People with Significant Control

Jan Svendsen
Notified on:06 June 2016
Status:Active
Date of birth:November 1942
Nationality:Norwegian
Address:Carpenter Court, Maple Road, Stockport, SK7 2DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Trude Svendsen
Notified on:06 April 2016
Status:Active
Date of birth:October 1967
Nationality:Norwegian
Country of residence:Norway
Address:Haugerudbraatan 56, Tranby, Norway, 3408
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Vegard Svendsen
Notified on:06 April 2016
Status:Active
Date of birth:May 1969
Nationality:Norwegian
Country of residence:Norway
Address:Jernbanegata 6, Drammen, Norway, 3044
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-07-07Accounts

Accounts with accounts type micro entity.

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2023-05-11Officers

Appoint corporate secretary company with name date.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-08-18Accounts

Accounts with accounts type micro entity.

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2022-01-05Confirmation statement

Confirmation statement with no updates.

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2021-08-25Accounts

Accounts with accounts type micro entity.

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2020-12-24Confirmation statement

Confirmation statement with no updates.

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2020-12-17Officers

Termination secretary company with name termination date.

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2020-11-06Accounts

Accounts with accounts type micro entity.

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2019-09-18Confirmation statement

Confirmation statement with no updates.

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2019-08-29Accounts

Accounts with accounts type micro entity.

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2018-09-19Confirmation statement

Confirmation statement with updates.

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2018-07-10Accounts

Accounts with accounts type micro entity.

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2018-01-30Persons with significant control

Cessation of a person with significant control.

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2018-01-30Persons with significant control

Notification of a person with significant control.

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2018-01-30Persons with significant control

Notification of a person with significant control.

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2018-01-30Officers

Termination director company with name termination date.

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2018-01-30Officers

Appoint person director company with name date.

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2018-01-26Officers

Termination secretary company with name termination date.

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2018-01-26Officers

Appoint corporate secretary company with name date.

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2018-01-26Accounts

Change account reference date company previous extended.

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2017-12-15Accounts

Accounts with accounts type micro entity.

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2017-11-01Persons with significant control

Change to a person with significant control.

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2017-11-01Confirmation statement

Confirmation statement with updates.

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