RAIL FOR LONDON (INFRASTRUCTURE) LIMITED
Active - Accounts Filed
General Information
NAME
RAIL FOR LONDON (INFRASTRUCTURE) LIMITED
COMPANY NUMBER
09366341
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
33170 -
Repair and maintenance of other transport equipment n.e.c.
INCORPORATION DATE
23/12/2014
(10years old)
WEBSITE
http://tfl.gov.uk
CONFIRMATION STATEMENT MADE UP TO
06/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E20 1JN
Telephone: 03432221234
TPS: No
5 Endeavour Square
London
E20 1JN
E20 1JN
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 |
|---|---|---|
| TRANSPORT TRADING LIMITED | Active - Accounts Filed | View Report |
| RAIL FOR LONDON (INFRASTRUCTURE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 10/10/2023 | Howard Ernest Carter (920642264) has left the board |
Credit Risk Overview
Want to learn more about RAIL FOR LONDON (INFRASTRUCTURE) 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 RAIL FOR LONDON (INFRASTRUCTURE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RAIL FOR LONDON (INFRASTRUCTURE) 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 |
|---|---|---|---|---|
|
23/03/2016 - Present (8 years and 9 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 2 Past: 10 |
View Report |
|
26/09/2020 - Present (4 years and 3 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
18/05/2022 - Present (2 years and 7 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
18/05/2022 - Present (2 years and 7 months) Born in Nov 1959 (age: 65) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
29/09/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 10/10/2023 | Howard Ernest Carter (920642264) has left the board |
| 10/10/2023 | New Company Secretary Justine Anne Curry (931441707) Appointed |
| 10/10/2023 | New Company Secretary Andrea Clarke (931441583) Appointed |
| 24/06/2023 | New Confirmation Statement filed |
| 15/01/2023 | New Accounts filed |
| 15/01/2023 | New Confirmation Statement filed |
| 22/06/2022 | New Board Member Rachel McLean (926578172) Appointed |
| 22/06/2022 | New Board Member George Edward Clark (916003371) Appointed |
| 11/05/2022 | Simon David Kilonback (921806176) has left the board |
| 22/01/2022 | New Accounts filed |
| 20/06/2021 | New Confirmation Statement filed |
| 11/04/2021 | New Accounts filed |
| 30/10/2020 | New Board Member Marian Kelly (916834448) Appointed |
| 29/10/2020 | Andrew Peter Stanton Lord (913434071) has left the board |
| 10/08/2020 | New Board Member Andrew Peter Stanton Lord (913434071) Appointed |
| 22/06/2020 | New Confirmation Statement filed |
| 19/02/2020 | Martin Hughes Brown (924595699) has left the board |
| 12/01/2020 | New Accounts filed |
| 05/11/2019 | Change in Reg. Office |
| 25/06/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 23/06/2018 | New Confirmation Statement filed |
| 04/05/2018 | New Board Member Martin Hughes Brown (924595699) Appointed |
| 03/05/2018 | New Board Member Simon David Kilonback (921806176) Appointed |
| 03/05/2018 | New Board Member David Simon Canham (924591052) Appointed |
| 03/05/2018 | Tanya Louise Coff (913702809) has left the board |
| 03/05/2018 | Jill Louise Collis (917916981) has left the board |
| 03/05/2018 | Mark Wild (921574515) has left the board |
| 03/05/2018 | Andrew Pollins (920643330) has left the board |
| 10/01/2018 | Change in Reg. Office |
| 08/12/2017 | New Accounts filed |
| 27/10/2017 | New Board Member Tanya Louise Coff (913702809) Appointed |
| 26/06/2017 | New Annual Return filed |
| 30/12/2016 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 18/10/2016 | New Board Member Mark Wild (921574515) Appointed |
| 12/04/2016 | Howard Ernest Carter (911526168) has left the board |
| 08/04/2016 | Nicholas James Forster Brown (920642959) has left the board |
| 05/04/2016 | New Board Member Jill Louise Collis (917916981) Appointed |
| 05/04/2016 | Jill Louise Collis (920642261) has left the board |
| 30/03/2016 | Tammy Elizabeth Samuel (917910868) has left the board |
| 30/03/2016 | New Board Member Andrew Pollins (920643330) Appointed |
| 30/03/2016 | New Board Member Nicholas James Forster Brown (920642959) Appointed |
| 30/03/2016 | Change in Reg. Office |
| 25/03/2016 | New Board Member Jill Louise Collis (920642261) Appointed |
| 25/03/2016 | New Board Member Howard Ernest Carter (911526168) Appointed |
| 25/03/2016 | New Company Secretary Howard Ernest Carter (920642264) Appointed |
| 25/03/2016 | New Board Member Howard Geoffrey Smith (907399990) Appointed |
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