HSBC RAIL (UK) LIMITED
Company is dissolved
General Information
NAME
HSBC RAIL (UK) LIMITED
COMPANY NUMBER
02912638
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
21/03/1994
(30 years and 9 months old)
WEBSITE
EVERSHOLTRAIL.CO.UK
CONFIRMATION STATEMENT MADE UP TO
01/03/2018
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
01/12/1997
27/09/1999
FORWARD TRUST RAIL LIMITED
View all previous names
LONDON
EC4A 3TR
Hill House
1 Little New Street
LONDON
EC4A 3TR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Board Member Jaya Subramaniyan (913692448) Appointed |
| 04/09/2024 | New Board Member Crispin Robert John Irvin (922867116) Appointed |
| 04/09/2024 | New Board Member Okechukwu Uwakwe (913752525) Appointed |
Credit Risk Overview
Want to learn more about HSBC RAIL (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HSBC RAIL (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HSBC RAIL (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/03/1994 - 06/07/1994 (3 months) Born in Jan 1944 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
Born in Aug 1943 |
Resigned | Director |
Current: 0 Past: 46 |
View Report |
|
21/03/1994 - 18/02/1997 (2 years and 10 months) Born in Jul 1946 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Dec 1931 |
Resigned | Secretary |
Current: 0 Past: 87 |
View Report |
|
Born in Jan 1950 |
Resigned | Director |
Current: 0 Past: 55 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Board Member Jaya Subramaniyan (913692448) Appointed |
| 04/09/2024 | New Board Member Crispin Robert John Irvin (922867116) Appointed |
| 04/09/2024 | New Board Member Okechukwu Uwakwe (913752525) Appointed |
| 04/09/2024 | New Board Member Simon Einar Long (920620259) Appointed |
| 03/09/2024 | New Board Member Jaya Subramaniyan (913692448) Appointed |
| 03/09/2024 | New Board Member Crispin Robert John Irvin (922867116) Appointed |
| 03/09/2024 | New Board Member Gareth Owen-Conway (914578414) Appointed |
| 03/09/2024 | New Board Member Okechukwu Uwakwe (913752525) Appointed |
| 03/09/2024 | New Board Member Simon Einar Long (920620259) Appointed |
| 21/08/2024 | New Board Member Okechukwu Uwakwe (913752525) Appointed |
| 21/08/2024 | New Board Member Simon Einar Long (920620259) Appointed |
| 21/08/2024 | New Board Member Kevin Joseph Godfrey (903413058) Appointed |
| 21/08/2024 | New Board Member Crispin Robert John Irvin (922867116) Appointed |
| 21/08/2024 | New Board Member Jaya Subramaniyan (913692448) Appointed |
| 13/08/2024 | New Board Member Crispin Robert John Irvin (922867116) Appointed |
| 13/08/2024 | New Board Member Jaya Subramaniyan (913692448) Appointed |
| 05/12/2023 | New Board Member Crispin Robert John Irvin (922867116) Appointed |
| 24/10/2023 | New Board Member Crispin Robert John Irvin (922867116) Appointed |
| 02/06/2023 | New Board Member Crispin Robert John Irvin (922867116) Appointed |
| 23/01/2019 | Change in Reg. Office |
| 07/12/2018 | New Company Secretary Sophie Line (925316378) Appointed |
| 29/09/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 13/12/2017 | Romana Lewis (919851019) has left the board |
| 05/10/2017 | New Board Member Okechukwu Uwakwe (913752525) Appointed |
| 30/07/2017 | New Accounts filed |
| 06/06/2017 | Rob Irvin (922802576) has left the board |
| 06/06/2017 | John Richard Kent (917430820) has left the board |
| 06/06/2017 | New Board Member Crispin Robert John Irvin (922867116) Appointed |
| 31/03/2017 | New Board Member Rob Irvin (922802576) Appointed |
| 29/03/2017 | Michael Connelly Anderson (920378067) has left the board |
| 14/03/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 29/08/2016 | Robin Louis Henning Bencard (904678211) has left the board |
| 30/03/2016 | New Board Member Simon Einar Long (920620259) Appointed |
| 30/03/2016 | Simon Einar Long (920630235) has left the board |
| 23/03/2016 | New Confirmation Statement filed |
| 23/03/2016 | New Board Member Simon Einar Long (920630235) Appointed |
| 06/01/2016 | David John Cavanna (918038472) has left the board |
| 06/01/2016 | New Board Member Michael Connelly Anderson (920378067) Appointed |
| 06/01/2016 | New Accounts filed |
| 17/06/2015 | Hannah Elizabeth Shepherd (919421797) has left the board |
| 17/06/2015 | New Company Secretary Romana Lewis (919851019) Appointed |
| 27/03/2015 | New Confirmation Statement filed |
| 22/01/2015 | New Company Secretary Hannah Elizabeth Shepherd (919421797) Appointed |
| 22/01/2015 | Tony Bhambhra (918782221) has left the board |
| 16/06/2014 | New Accounts filed |
| 21/05/2014 | New Company Secretary Tony Bhambhra (918782221) Appointed |
| 21/05/2014 | Katherine Dean (918009087) has left the board |
| 20/03/2014 | New Board Member David John Cavanna (918038472) Appointed |
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