MACQUARIE EUROPEAN RAIL LIMITED
LONDON

Hellopages » City of London » City of London » EC2Y 9HD

Company number 08253782
Status Active
Incorporation Date 15 October 2012
Company Type Private Limited Company
Address ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Termination of appointment of Olivia Ann Shepherd as a secretary on 16 December 2016; Full accounts made up to 31 March 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 59,889,135 . The most likely internet sites of MACQUARIE EUROPEAN RAIL LIMITED are www.macquarieeuropeanrail.co.uk, and www.macquarie-european-rail.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Macquarie European Rail Limited is a Private Limited Company. The company registration number is 08253782. Macquarie European Rail Limited has been working since 15 October 2012. The present status of the company is Active. The registered address of Macquarie European Rail Limited is Ropemaker Place 28 Ropemaker Street London Ec2y 9hd. . EVERITT, Helen Louise is a Secretary of the company. LIDDY, Julian David Blair is a Director of the company. TRICARICO, Luigi is a Director of the company. WATKINSON, Jonathan Richard William is a Director of the company. Secretary DOORNENBAL, Emily Jane has been resigned. Secretary GREENFIELD, James William has been resigned. Secretary SHEPHERD, Olivia Ann has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
EVERITT, Helen Louise
Appointed Date: 07 June 2013
Director
LIDDY, Julian David Blair
Appointed Date: 15 October 2012
46 years old
Director
TRICARICO, Luigi
Appointed Date: 15 October 2012
55 years old
Director
WATKINSON, Jonathan Richard William
Appointed Date: 18 October 2012
49 years old

Resigned Directors

Secretary
DOORNENBAL, Emily Jane
Resigned: 30 May 2013
Appointed Date: 15 October 2012
Secretary
GREENFIELD, James William
Resigned: 03 May 2013
Appointed Date: 15 October 2012
Secretary
SHEPHERD, Olivia Ann
Resigned: 16 December 2016
Appointed Date: 14 March 2014

MACQUARIE EUROPEAN RAIL LIMITED Events

19 Dec 2016
Termination of appointment of Olivia Ann Shepherd as a secretary on 16 December 2016
10 Nov 2016
Full accounts made up to 31 March 2016
23 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 59,889,135
19 Oct 2015
Full accounts made up to 31 March 2015
27 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 59,889,135
...
... and 15 more events
23 Nov 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Nov 2012
Previous accounting period shortened from 31 October 2013 to 29 October 2012
12 Nov 2012
Statement of capital following an allotment of shares on 19 October 2012
  • GBP 250,001
24 Oct 2012
Appointment of Mr Jonathan Richard William Watkinson as a director
15 Oct 2012
Incorporation

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