NEW GENERATION RAIL LTD
235D ORMSKIRK ROAD, SKELMERSDALE WN8 9AH- Active
- Private Limited Company
- Company No. 12391315
- Last Updated: 01 Mar 2024
Company Profile
NEW GENERATION RAIL LTD was incorporated on Wednesday, January 8, 2020 as a Private Limited Company with registered address in SKELMERSDALE. NEW GENERATION RAIL LTD 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 4 years 10 months and 7 days.
| Name | NEW GENERATION RAIL LTD |
|---|---|
| Company number | 12391315 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jan 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
235D ORMSKIRK ROAD SKELMERSDALE WN8 9AH |
|---|---|
| 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 Philip Andrew O'Brien Nationality: British |
Dates: Tuesday, October 27, 2020 - Tuesday, October 27, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Paul Edward Humes Nationality: British |
Dates: Monday, October 26, 2020 - Tuesday, October 27, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Karl David Jones Nationality: British |
Dates: Thursday, August 20, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| Mrs Kelly Louise Walker Nationality: British |
Dates: Wednesday, January 8, 2020 - Thursday, August 20, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Christopher Stanley Leonard Nationality: British |
Dates: Wednesday, January 8, 2020 - Thursday, August 20, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 January 2024, (-289 days left) |
| Latest accounts | 31 January 2022 |
| Next confirmation statement due | 05 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| NEW GENERATION RAIL LTD | 08 Jan 2020 |