SHANNON RAIL SERVICES LIMITED
LONDON

Hellopages » Greater London » Barnet » NW2 1NT
Company number 04351029
Status Active
Incorporation Date 10 January 2002
Company Type Private Limited Company
Address 17 PENNINE PARADE, PENNINE DRIVE, LONDON, NW2 1NT
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Amended total exemption small company accounts made up to 31 August 2016; Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 10 January 2017 with updates. The most likely internet sites of SHANNON RAIL SERVICES LIMITED are www.shannonrailservices.co.uk, and www.shannon-rail-services.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-four years and one months. Shannon Rail Services Limited is a Private Limited Company. The company registration number is 04351029. Shannon Rail Services Limited has been working since 10 January 2002. The present status of the company is Active. The registered address of Shannon Rail Services Limited is 17 Pennine Parade Pennine Drive London Nw2 1nt. The company`s financial liabilities are £808.42k. It is £349.11k against last year. The cash in hand is £529.99k. It is £384.08k against last year. And the total assets are £1315.25k, which is £490k against last year. N W SECRETARIES LIMITED is a Secretary of the company. MCANULTY, Martin is a Director of the company. Secretary O'DONOVAN, Myra has been resigned. Secretary GROSVENOR COMPANY SECRETARIATS & NOMINEES LIMITED has been resigned. Director O'DONOVAN, Myra has been resigned. Director O'DONOVAN, Oliver Allan has been resigned. Director O'DONOVAN, Oliver Alan has been resigned. Director RICHARDS, Janet has been resigned. The company operates in "Other specialised construction activities n.e.c.".


shannon rail services Key Finiance

LIABILITIES £808.42k
+76%
CASH £529.99k
+263%
TOTAL ASSETS £1315.25k
+59%
All Financial Figures

Current Directors

Secretary
N W SECRETARIES LIMITED
Appointed Date: 19 September 2008
Director
MCANULTY, Martin
Appointed Date: 01 September 2003
55 years old

Resigned Directors

Secretary
O'DONOVAN, Myra
Resigned: 19 September 2008
Appointed Date: 10 January 2002
Secretary
GROSVENOR COMPANY SECRETARIATS & NOMINEES LIMITED
Resigned: 10 January 2002
Appointed Date: 10 January 2002
Director
O'DONOVAN, Myra
Resigned: 01 August 2007
Appointed Date: 25 June 2004
54 years old
Director
O'DONOVAN, Oliver Allan
Resigned: 26 February 2009
Appointed Date: 01 August 2007
59 years old
Director
O'DONOVAN, Oliver Alan
Resigned: 25 June 2004
Appointed Date: 10 January 2002
59 years old
Director
RICHARDS, Janet
Resigned: 10 January 2002
Appointed Date: 10 January 2002
73 years old

Persons With Significant Control

Mr Martin Mcanulty
Notified on: 10 January 2017
55 years old
Nature of control: Ownership of shares – 75% or more

SHANNON RAIL SERVICES LIMITED Events

18 May 2017
Amended total exemption small company accounts made up to 31 August 2016
10 May 2017
Total exemption small company accounts made up to 31 August 2016
24 Jan 2017
Confirmation statement made on 10 January 2017 with updates
18 May 2016
Total exemption small company accounts made up to 31 August 2015
31 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-31
  • GBP 100
...
... and 47 more events
05 Feb 2002
New director appointed
30 Jan 2002
Ad 10/01/02--------- £ si 98@1=98 £ ic 2/100
25 Jan 2002
Director resigned
25 Jan 2002
Secretary resigned
10 Jan 2002
Incorporation

SHANNON RAIL SERVICES LIMITED Charges

31 May 2006
Rental deposit deed
Delivered: 14 June 2006
Status: Outstanding
Persons entitled: Ian Trevor Tottman David Russell White Glenda Yvonne Ferneyhough
Description: £13,500 in a deposit account.

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