CAIB RAIL HOLDINGS LIMITED
BIRMINGHAM CAIB UK LIMITED

Hellopages » West Midlands » Birmingham » B32 1AF
Company number 00569910
Status Active
Incorporation Date 3 August 1956
Company Type Private Limited Company
Address SIR STANLEY CLARKE HOUSE 7 RIDGEWAY, QUINTON BUSINESS PARK, BIRMINGHAM, B32 1AF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifty-one events have happened. The last three records are Auditor's resignation; Auditor's resignation; Full accounts made up to 31 December 2016. The most likely internet sites of CAIB RAIL HOLDINGS LIMITED are www.caibrailholdings.co.uk, and www.caib-rail-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and seven months. Caib Rail Holdings Limited is a Private Limited Company. The company registration number is 00569910. Caib Rail Holdings Limited has been working since 03 August 1956. The present status of the company is Active. The registered address of Caib Rail Holdings Limited is Sir Stanley Clarke House 7 Ridgeway Quinton Business Park Birmingham B32 1af. . BROOK, Robert Kevin is a Director of the company. FISCHER, Heiko Roman Michael, Dr is a Director of the company. Secretary WARREN, Rafe Anthony has been resigned. Secretary WHITE, Brian has been resigned. Secretary SECRETARIAL SERVICES LIMITED has been resigned. Director CRUTCHLEY, Roger Norman has been resigned. Director HARVEY, Leonard Michael Gregory has been resigned. Director JAGGER, John Kevin has been resigned. Director JAGGER, John Kevin has been resigned. Director JAGGER, John Kevin has been resigned. Director KUHNE, Ja Christian has been resigned. Director MIJNLIEFF, Maarten has been resigned. Director MILNE, Ronald Charles has been resigned. Director MIROW, Thomas Alexander, Dr has been resigned. Director PENMAN, Robert John has been resigned. Director PRATT, Geoffrey Gordon has been resigned. Director THOUMYRE, Herve has been resigned. Director VAN EEDEN, Christian Werner Augustinus has been resigned. Director WEERTS, Jacques Francois has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BROOK, Robert Kevin
Appointed Date: 11 September 2006
67 years old
Director
FISCHER, Heiko Roman Michael, Dr
Appointed Date: 13 December 2005
58 years old

Resigned Directors

Secretary
WARREN, Rafe Anthony
Resigned: 30 April 2002
Secretary
WHITE, Brian
Resigned: 28 February 1992
Secretary
SECRETARIAL SERVICES LIMITED
Resigned: 30 June 2008
Appointed Date: 30 April 2002
Director
CRUTCHLEY, Roger Norman
Resigned: 18 December 2000
Appointed Date: 01 July 1993
81 years old
Director
HARVEY, Leonard Michael Gregory
Resigned: 24 April 2003
77 years old
Director
JAGGER, John Kevin
Resigned: 14 May 2007
Appointed Date: 13 December 2005
84 years old
Director
JAGGER, John Kevin
Resigned: 24 December 2003
Appointed Date: 18 November 1998
84 years old
Director
JAGGER, John Kevin
Resigned: 01 December 1993
84 years old
Director
KUHNE, Ja Christian
Resigned: 14 December 2005
Appointed Date: 31 March 2005
58 years old
Director
MIJNLIEFF, Maarten
Resigned: 30 April 2002
Appointed Date: 18 December 2000
59 years old
Director
MILNE, Ronald Charles
Resigned: 21 December 1993
86 years old
Director
MIROW, Thomas Alexander, Dr
Resigned: 31 March 2005
Appointed Date: 13 February 2004
73 years old
Director
PENMAN, Robert John
Resigned: 28 February 1992
84 years old
Director
PRATT, Geoffrey Gordon
Resigned: 14 December 2005
Appointed Date: 01 October 2002
83 years old
Director
THOUMYRE, Herve
Resigned: 09 March 1998
Appointed Date: 01 December 1993
87 years old
Director
VAN EEDEN, Christian Werner Augustinus
Resigned: 30 April 2002
Appointed Date: 09 March 1998
69 years old
Director
WEERTS, Jacques Francois
Resigned: 10 December 1993
90 years old

CAIB RAIL HOLDINGS LIMITED Events

21 Apr 2017
Auditor's resignation
21 Apr 2017
Auditor's resignation
23 Mar 2017
Full accounts made up to 31 December 2016
22 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 20,916,037
12 May 2016
Full accounts made up to 31 December 2015
...
... and 141 more events
30 Apr 1987
Return made up to 18/03/87; full list of members
03 Jul 1986
Registered office changed on 03/07/86 from: railway house railway st chelmsford essex
03 May 1986
Secretary resigned;new secretary appointed
03 Aug 1956
Incorporation
03 Aug 1956
Certificate of incorporation

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