D & D RAIL LIMITED
BASILDON

Hellopages » Essex » Basildon » SS14 1DJ

Company number 04980896
Status Active
Incorporation Date 1 December 2003
Company Type Private Limited Company
Address TIME HOUSE, TIME SQUARE, BASILDON, ESSEX, SS14 1DJ
Home Country United Kingdom
Nature of Business 42120 - Construction of railways and underground railways
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 100 . The most likely internet sites of D & D RAIL LIMITED are www.ddrail.co.uk, and www.d-d-rail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Laindon Rail Station is 1.2 miles; to Billericay Rail Station is 4.4 miles; to Battlesbridge Rail Station is 6.2 miles; to Grays Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D D Rail Limited is a Private Limited Company. The company registration number is 04980896. D D Rail Limited has been working since 01 December 2003. The present status of the company is Active. The registered address of D D Rail Limited is Time House Time Square Basildon Essex Ss14 1dj. . FARROW, Shelly is a Secretary of the company. FARROW, David is a Director of the company. FARROW, Shelly is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director HARGRAVE, David Michael has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Construction of railways and underground railways".


Current Directors

Secretary
FARROW, Shelly
Appointed Date: 01 December 2003
Director
FARROW, David
Appointed Date: 01 December 2003
65 years old
Director
FARROW, Shelly
Appointed Date: 01 December 2003
62 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 01 December 2003
Appointed Date: 01 December 2003
Director
HARGRAVE, David Michael
Resigned: 24 July 2009
Appointed Date: 01 December 2003
63 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 01 December 2003
Appointed Date: 01 December 2003

Persons With Significant Control

Mrs Shelly Farrow
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Farrow
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D & D RAIL LIMITED Events

06 Dec 2016
Confirmation statement made on 1 December 2016 with updates
06 Apr 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
27 Apr 2015
Total exemption small company accounts made up to 31 December 2014
10 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
...
... and 37 more events
07 Dec 2003
Director resigned
07 Dec 2003
Secretary resigned
07 Dec 2003
Registered office changed on 07/12/03 from: bridge house, 181 queen victoria street, london, EC4V 4DZ
07 Dec 2003
Registered office changed on 07/12/03 from: bridge house 181 queen victoria street london EC4V 4DZ
01 Dec 2003
Incorporation

D & D RAIL LIMITED Charges

11 August 2009
Rent deposit deed
Delivered: 14 August 2009
Status: Satisfied on 2 August 2011
Persons entitled: No.9 Aldgate Limited
Description: Interest in the initial deposit and the deposit account see…

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