RESOURCE RAIL LIMITED
BUILDINGS C-E GOLDWELL LANE, ALDINGTON, ASHFORD TN25 7DX- Active
- Private Limited Company
- Company No. 11936301
- Last Updated: 01 Mar 2024
Company Profile
RESOURCE RAIL LIMITED was incorporated on Wednesday, April 10, 2019 as a Private Limited Company with registered address in ASHFORD. RESOURCE RAIL 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 5 years 10 months and 15 days.
| Name | RESOURCE RAIL LIMITED |
|---|---|
| Company number | 11936301 |
| Company type | Private Limited Company |
| Incorporation date | 10 Apr 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BUILDINGS C-E GOLDWELL LANE ALDINGTON ASHFORD TN25 7DX |
|---|---|
| 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 |
|---|---|
| Mr John Michael Edward Fitzmaurice Nationality: Irish |
Dates: Thursday, September 26, 2019 - Monday, November 11, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Claire Maher Nationality: British |
Dates: Wednesday, April 10, 2019 - Friday, June 12, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Jamie Lukehurst Nationality: British |
Dates: Wednesday, April 10, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Lukehurst Nationality: British |
Dates: Wednesday, April 10, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Joe Maher Nationality: British |
Dates: Wednesday, April 10, 2019 - Thursday, August 6, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 08 May 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| RESOURCE RAIL LIMITED | 10 Apr 2019 |