RAIL TRADERS LTD
CHANDELIER HOUSE, UNIT 4 FLOOR 4, 8 SCRUBS LANE NW10 6RB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08986775
- Last Updated: 01 Mar 2024
Company Profile
RAIL TRADERS LTD was incorporated on Tuesday, April 8, 2014 as a Private Limited Company with registered address in 8 SCRUBS LANE. RAIL TRADERS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other transportation support activities. This Private Limited Company has been operating for 10 years 5 months and 13 days.
| Name | RAIL TRADERS LTD |
|---|---|
| Company number | 08986775 |
| Company type | Private Limited Company |
| Incorporation date | 08 Apr 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
CHANDELIER HOUSE UNIT 4 FLOOR 4 8 SCRUBS LANE NW10 6RB |
|---|---|
| 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 |
|---|---|
| Miss Maria Dragan Nationality: Romanian |
Dates: Tuesday, November 23, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mrs Florica Daniela Cont Nationality: Romanian |
Dates: Tuesday, November 23, 2021 - Wednesday, December 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Ion Ciobanu Nationality: British |
Dates: Monday, November 9, 2020 - Thursday, September 23, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mrs Nona Ciobanu Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 23, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ion Ciobanu Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 26, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (131 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 06 May 2017 |
| Last confirmation statement dated | 08 April 2016 |
Mortgages
No mortgages have been registered against RAIL TRADERS LTD.
Previous Names
| Name | Change Date |
|---|---|
| RAIL TRADERS LTD | 08 Apr 2014 |