CONSTRUCTION RAIL ASSOCIATES UK LIMITED
BEDS

Hellopages » Bedfordshire » Central Bedfordshire » LU6 1TA

Company number 05189241
Status Active
Incorporation Date 26 July 2004
Company Type Private Limited Company
Address 28 WEST STREET, DUNSTABLE, BEDS, LU6 1TA
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CONSTRUCTION RAIL ASSOCIATES UK LIMITED are www.constructionrailassociatesuk.co.uk, and www.construction-rail-associates-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Construction Rail Associates Uk Limited is a Private Limited Company. The company registration number is 05189241. Construction Rail Associates Uk Limited has been working since 26 July 2004. The present status of the company is Active. The registered address of Construction Rail Associates Uk Limited is 28 West Street Dunstable Beds Lu6 1ta. The company`s financial liabilities are £21.69k. It is £3.88k against last year. The cash in hand is £31.81k. It is £-16.09k against last year. And the total assets are £45.61k, which is £-24.34k against last year. HOWARD, Melinda Ann is a Secretary of the company. BEAUMONT, Charles William is a Director of the company. Nominee Secretary PEMEX SERVICES LIMITED has been resigned. Director HALL, Lawrence has been resigned. Nominee Director AMERSHAM SERVICES LIMITED has been resigned. Nominee Director PEMEX SERVICES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


construction rail associates uk Key Finiance

LIABILITIES £21.69k
+21%
CASH £31.81k
-34%
TOTAL ASSETS £45.61k
-35%
All Financial Figures

Current Directors

Secretary
HOWARD, Melinda Ann
Appointed Date: 05 August 2004
Director
BEAUMONT, Charles William
Appointed Date: 05 August 2004
66 years old

Resigned Directors

Nominee Secretary
PEMEX SERVICES LIMITED
Resigned: 05 August 2004
Appointed Date: 26 July 2004
Director
HALL, Lawrence
Resigned: 19 January 2008
Appointed Date: 17 April 2007
73 years old
Nominee Director
AMERSHAM SERVICES LIMITED
Resigned: 05 August 2004
Appointed Date: 26 July 2004
Nominee Director
PEMEX SERVICES LIMITED
Resigned: 05 August 2004
Appointed Date: 26 July 2004

Persons With Significant Control

Mr Melinda Ann Howard
Notified on: 26 July 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Charles William Beaumont
Notified on: 26 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONSTRUCTION RAIL ASSOCIATES UK LIMITED Events

28 Mar 2017
Total exemption small company accounts made up to 30 June 2016
11 Aug 2016
Confirmation statement made on 26 July 2016 with updates
24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
28 Jul 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100
31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 27 more events
05 Aug 2004
New secretary appointed
05 Aug 2004
Secretary resigned
05 Aug 2004
Director resigned
05 Aug 2004
Director resigned
26 Jul 2004
Incorporation

CONSTRUCTION RAIL ASSOCIATES UK LIMITED Charges

14 October 2004
Debenture
Delivered: 29 October 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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