PRO RAIL SERVICES LIMITED
17 PENNINE PARADE, PENNINE DRIVE, LONDON NW2 1NT- Active
- Private Limited Company
- Company No. 08036648
- Last Updated: 01 Mar 2024
Company Profile
PRO RAIL SERVICES LIMITED was incorporated on Wednesday, April 18, 2012 as a Private Limited Company with registered address in LONDON. PRO RAIL SERVICES LIMITED has the status: Active and it's listed in the following category: Construction of railways and underground railways. This Private Limited Company has been operating for 12 years 10 months and 5 days.
| Name | PRO RAIL SERVICES LIMITED |
|---|---|
| Company number | 08036648 |
| Company type | Private Limited Company |
| Incorporation date | 18 Apr 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
17 PENNINE PARADE PENNINE DRIVE LONDON NW2 1NT |
|---|---|
| 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 |
|---|---|
| Pro Rail Holdings Limited Little Ridge, The Ridgeway, AL7 2BH |
Dates: Sunday, April 8, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Steven Edward Maloney Nationality: Irish |
Dates: Wednesday, November 15, 2017 - present
right to appoint and remove directors
|
| Mrs Siobhan Ann Maloney Nationality: Irish |
Dates: Friday, April 7, 2017 - 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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 16 May 2017 |
| Last confirmation statement dated | 18 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| PRO RAIL SERVICES LIMITED | 18 Apr 2012 |
| PRO RAIL RECRUIT LIMITED | 10 Jun 2015 |