BIRSE RAIL LIMITED
C/O MAZARS LLP, TOWER BRIDGE HOUSE, ST. KATHARINES WAY E1W 1DD- Liquidation
- Private Limited Company
- Company No. 04319685
- Last Updated: 01 Jan 2022
Company Profile
BIRSE RAIL LIMITED was incorporated on Thursday, November 8, 2001 as a Private Limited Company with registered address in ST. KATHARINES WAY. BIRSE RAIL LIMITED has the status: Liquidation and it's listed in the following category: Construction of railways and underground railways. This Private Limited Company has been operating for 23 years 3 months and 15 days.
| Name | BIRSE RAIL LIMITED |
|---|---|
| Company number | 04319685 |
| Company type | Private Limited Company |
| Incorporation date | 08 Nov 2001 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O MAZARS LLP TOWER BRIDGE HOUSE ST. KATHARINES WAY E1W 1DD |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Birse Construction Limited (In Members' Voluntary Liquidation) St Katharines Way, E1W 1DD |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2019, (-1973 days left) |
| Latest accounts | 31 December 2017 |
| Next confirmation statement due | 06 December 2016 |
| Last confirmation statement dated | 08 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BIRSE RAIL LIMITED | 08 Nov 2001 |
| HAMSARD 2424 LIMITED | 21 Feb 2002 |