A P RAIL & CIVIL ENGINEERING LTD
COLCHESTER A.P RAIL SAFETY SERVICES LTD RAIL SAFETY CRITICAL SERVICES LIMITED

Hellopages » Essex » Colchester » CO3 3BZ

Company number 04866262
Status Active
Incorporation Date 14 August 2003
Company Type Private Limited Company
Address 47 BUTT ROAD, COLCHESTER, ESSEX, CO3 3BZ
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of A P RAIL & CIVIL ENGINEERING LTD are www.aprailcivilengineering.co.uk, and www.a-p-rail-civil-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. A P Rail Civil Engineering Ltd is a Private Limited Company. The company registration number is 04866262. A P Rail Civil Engineering Ltd has been working since 14 August 2003. The present status of the company is Active. The registered address of A P Rail Civil Engineering Ltd is 47 Butt Road Colchester Essex Co3 3bz. . PEARSON, Lavina Maria is a Secretary of the company. PEARSON, Adrian is a Director of the company. Secretary VLAD, Elena Roxana has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
PEARSON, Lavina Maria
Appointed Date: 05 October 2005
Director
PEARSON, Adrian
Appointed Date: 14 August 2003
48 years old

Resigned Directors

Secretary
VLAD, Elena Roxana
Resigned: 09 September 2005
Appointed Date: 14 August 2003

Persons With Significant Control

Mr Adrian Pearson
Notified on: 14 August 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lavina Maria Pearson
Notified on: 14 August 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A P RAIL & CIVIL ENGINEERING LTD Events

03 Nov 2016
Total exemption small company accounts made up to 31 August 2016
31 Aug 2016
Confirmation statement made on 14 August 2016 with updates
27 Nov 2015
Total exemption small company accounts made up to 31 August 2015
09 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
17 Jun 2015
Registered office address changed from Unit 16 Abbotts Business Park Primrose Hill Kings Langley Hertfordshire WD4 8HY to 47 Butt Road Colchester Essex CO3 3BZ on 17 June 2015
...
... and 34 more events
16 Sep 2004
Return made up to 14/08/04; full list of members
  • 363(287) ‐ Registered office changed on 16/09/04
20 May 2004
Secretary's particulars changed
10 Jan 2004
Director's particulars changed
06 Jan 2004
Company name changed rail safety critical services li mited\certificate issued on 06/01/04
14 Aug 2003
Incorporation

A P RAIL & CIVIL ENGINEERING LTD Charges

20 June 2011
Legal mortgage
Delivered: 29 June 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 16 abbotts business park primrose hill kings langley…
22 September 2010
Debenture
Delivered: 24 September 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 March 2008
Charge by way of debenture
Delivered: 3 April 2008
Status: Satisfied on 29 June 2011
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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