RAILWAY DRAINAGE LIMITED
OFFICE D, BERESFORD HOUSE, TOWN QUAY SO14 2AQ- Liquidation
- Private Limited Company
- Company No. 04424915
- Last Updated: 01 Oct 2022
Company Profile
RAILWAY DRAINAGE LIMITED was incorporated on Thursday, April 25, 2002 as a Private Limited Company with registered address in TOWN QUAY. RAILWAY DRAINAGE 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 22 years 9 months and 28 days.
| Name | RAILWAY DRAINAGE LIMITED |
|---|---|
| Company number | 04424915 |
| Company type | Private Limited Company |
| Incorporation date | 25 Apr 2002 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE D BERESFORD HOUSE TOWN QUAY SO14 2AQ |
|---|---|
| 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 |
|---|---|
| Mr Magnus Larman Mildwater Nationality: British |
Dates: Friday, September 23, 2016 - present
right to appoint and remove directors
|
| Mr Peter Henderson Nationality: British |
Dates: Friday, September 23, 2016 - present
right to appoint and remove directors
|
| Agilis Holdings Limited 9 Park Lane, Puckeridge, SG11 1RL |
Dates: Monday, September 19, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Keith Howard Moore Nationality: British |
Dates: Tuesday, April 26, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2019, (-2003 days left) |
| Latest accounts | 30 November 2017 |
| Next confirmation statement due | 23 May 2017 |
| Last confirmation statement dated | 25 April 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| RAILWAY DRAINAGE LIMITED | 25 Apr 2002 |
| NUKO 61 LIMITED | 17 Apr 2003 |