MEDWAY RAIL LIMITED
MEDITE HOUSE THE HAVENS, RANSOMES EUROPARK, IPSWICH IP3 9SJ- Active
- Private Limited Company
- Company No. 11691214
- Last Updated: 01 Mar 2024
Company Profile
MEDWAY RAIL LIMITED was incorporated on Thursday, November 22, 2018 as a Private Limited Company with registered address in IPSWICH. MEDWAY RAIL LIMITED has the status: Active and it's listed in the following category: Operation of rail freight terminals. This Private Limited Company has been operating for 5 years 9 months and 24 days.
| Name | MEDWAY RAIL LIMITED |
|---|---|
| Company number | 11691214 |
| Company type | Private Limited Company |
| Incorporation date | 22 Nov 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MEDITE HOUSE THE HAVENS RANSOMES EUROPARK IPSWICH IP3 9SJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Gianluigi Aponte Nationality: Italian |
Dates: Friday, March 4, 2022 - Friday, March 4, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Rafaela Aponte-Diamant Nationality: Italian |
Dates: Friday, March 4, 2022 - Friday, March 4, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Medlog Sa Chemin Rieu, 1208 |
Dates: Friday, March 4, 2022 - Friday, March 4, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gianluigi Aponte Nationality: Italian |
Dates: Thursday, November 22, 2018 - Thursday, November 22, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Rafaela Aponte-Diamant Nationality: Italian |
Dates: Thursday, November 22, 2018 - Thursday, November 22, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mediterranean Shipping Company (Uk) Limited The Havens, Ransomes Europark, IP3 9SJ |
Dates: Thursday, November 22, 2018 - Friday, March 4, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 December 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MEDWAY RAIL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MEDWAY RAIL LIMITED | 22 Nov 2018 |