RAILSITE LIMITED

10 THE STREET, WEST HORSLEY, LEATHERHEAD  KT24 6AX
  • Active
  • Private Limited Company
  • Company No. 04042640
  • Last Updated: 01 Mar 2024

Company Profile

RAILSITE LIMITED was incorporated on Friday, July 28, 2000 as a Private Limited Company with registered address in LEATHERHEAD. RAILSITE LIMITED has the status: Active and it's listed in the following category: Wireless telecommunications activities. This Private Limited Company has been operating for 24 years 6 months and 26 days.

Name RAILSITE LIMITED
Company number 04042640
Company type Private Limited Company
Incorporation date 28 Jul 2000
Status Active
Industry (SIC 2007)

Address

Registered Address 10 THE STREET
WEST HORSLEY
LEATHERHEAD
KT24 6AX
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Andrew John Charles Elliman Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent as firm
significant influence or control
Railsite Holdings Limited Epsom Road, West Horsley, KT24 6AU Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-146 days left)
Latest accounts 31 December 2022
Next confirmation statement due 25 August 2016
Last confirmation statement dated 28 July 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
RAILSITE LIMITED 28 Jul 2000
ULTRAMAST LIMITED 22 Nov 2004