HRSRAIL LIMITED
UNIT 1 BMS INDUSTRIAL ESTATE, DENGEMARSH ROAD, LYDD TN29 9JH- Active
- Private Limited Company
- Company No. 09405294
- Last Updated: 01 Mar 2024
Company Profile
HRSRAIL LIMITED was incorporated on Monday, January 26, 2015 as a Private Limited Company with registered address in LYDD. HRSRAIL LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 9 years 9 months and 15 days.
| Name | HRSRAIL LIMITED |
|---|---|
| Company number | 09405294 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jan 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 BMS INDUSTRIAL ESTATE DENGEMARSH ROAD LYDD TN29 9JH |
|---|---|
| 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 |
|---|---|
| Noonan Group Limited Dengemarsh Road, TN29 9JH |
Dates: Friday, January 27, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mckay Group Limited Dengemarsh Road, TN29 9JH |
Dates: Thursday, July 2, 2020 - Friday, January 27, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Lance Mckay Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 2, 2020
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 | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 23 February 2017 |
| Last confirmation statement dated | 26 January 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| HRSRAIL LIMITED | 26 Jan 2015 |