DIRECT RAIL SERVICES LIMITED
MOOR ROW

Hellopages » Cumbria » Copeland » CA24 3HU

Company number 03020822
Status Active
Incorporation Date 13 February 1995
Company Type Private Limited Company
Address HERDUS HOUSE INGWELL DRIVE, WESTLAKES SCIENCE & TECHNOLOGY PARK, MOOR ROW, CUMBRIA, CA24 3HU
Home Country United Kingdom
Nature of Business 49200 - Freight rail transport
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Full accounts made up to 31 March 2016; Termination of appointment of Alan Moore as a director on 4 July 2016. The most likely internet sites of DIRECT RAIL SERVICES LIMITED are www.directrailservices.co.uk, and www.direct-rail-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. The distance to to St Bees Rail Station is 2.3 miles; to Parton Rail Station is 3.9 miles; to Braystones Rail Station is 5.4 miles; to Harrington Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Direct Rail Services Limited is a Private Limited Company. The company registration number is 03020822. Direct Rail Services Limited has been working since 13 February 1995. The present status of the company is Active. The registered address of Direct Rail Services Limited is Herdus House Ingwell Drive Westlakes Science Technology Park Moor Row Cumbria Ca24 3hu. . HODGSON, Helen Elizabeth is a Secretary of the company. BUSH, Antony Steven is a Director of the company. CONNELLY, Christopher Antony Peter is a Director of the company. FRANCIS, Deborah Anne is a Director of the company. HIGGINS, Robert Andrew Bryson is a Director of the company. JOHNSTON, Sara Eshelby, Dr is a Director of the company. LIEFEITH, Martin Claus is a Director of the company. MARSHALL, Jeffrey is a Director of the company. NIXON, Clive Richard is a Director of the company. Secretary HAMMOND, Mairi Fiona has been resigned. Secretary MORSE, James Halford has been resigned. Secretary SHUTTLEWORTH, Alvin Joseph has been resigned. Director BALMER, Sean Lee has been resigned. Director BAMFORTH, John Richard has been resigned. Director BURNS, Margaret Elizabeth has been resigned. Director CLARKE, John Simon has been resigned. Director DAVIES, Michael Derek has been resigned. Director EDWARDS, John Frederick has been resigned. Director GRAHAM, Peter Reid has been resigned. Director HAMMOND, Mairi Fiona has been resigned. Director HANSON, Neil Adrian has been resigned. Director HAYES, David Harold has been resigned. Director JOULE, Maxwell has been resigned. Director LAMPRELL, Alaine Louise has been resigned. Director LAYCOCK, John Hugh Spencer has been resigned. Director LEGGETT, Mark Richard has been resigned. Director MCLAUGHLIN, James has been resigned. Director MCNICHOLAS, Neil Dominic Peter has been resigned. Director MOORE, Alan has been resigned. Director MORSE, James Halford has been resigned. Director MROWICKI, Richard Edward has been resigned. Director READLE, Peter Howard has been resigned. Director REID, Colin Stuart has been resigned. Director ROBERTS, William Mark has been resigned. Director RYCROFT, Jeremy John Roland has been resigned. Director SMITTON, Clive, Dr has been resigned. Director THOMAS, Alastair Barclay has been resigned. Director WATSON, Brian has been resigned. The company operates in "Freight rail transport".


Current Directors

Secretary
HODGSON, Helen Elizabeth
Appointed Date: 14 September 2006
Director
BUSH, Antony Steven
Appointed Date: 05 January 2015
49 years old
Director
CONNELLY, Christopher Antony Peter
Appointed Date: 26 January 2012
57 years old
Director
FRANCIS, Deborah Anne
Appointed Date: 04 July 2016
59 years old
Director
HIGGINS, Robert Andrew Bryson
Appointed Date: 01 July 2016
60 years old
Director
JOHNSTON, Sara Eshelby, Dr
Appointed Date: 26 January 2012
68 years old
Director
LIEFEITH, Martin Claus
Appointed Date: 19 February 2010
59 years old
Director
MARSHALL, Jeffrey
Appointed Date: 05 January 2015
62 years old
Director
NIXON, Clive Richard
Appointed Date: 10 September 2014
56 years old

Resigned Directors

Secretary
HAMMOND, Mairi Fiona
Resigned: 14 September 2006
Appointed Date: 01 April 2005
Secretary
MORSE, James Halford
Resigned: 01 April 2005
Appointed Date: 01 April 2005
Secretary
SHUTTLEWORTH, Alvin Joseph
Resigned: 01 April 2005
Appointed Date: 13 February 1995
Director
BALMER, Sean Lee
Resigned: 22 November 2011
Appointed Date: 14 May 2009
58 years old
Director
BAMFORTH, John Richard
Resigned: 05 January 2015
Appointed Date: 26 January 2012
61 years old
Director
BURNS, Margaret Elizabeth
Resigned: 09 May 2003
Appointed Date: 28 January 1998
63 years old
Director
CLARKE, John Simon
Resigned: 14 May 2009
Appointed Date: 08 May 2009
66 years old
Director
DAVIES, Michael Derek
Resigned: 18 February 2005
Appointed Date: 06 June 2003
66 years old
Director
EDWARDS, John Frederick
Resigned: 01 April 2005
Appointed Date: 24 March 2005
77 years old
Director
GRAHAM, Peter Reid
Resigned: 28 June 2005
Appointed Date: 01 April 2005
66 years old
Director
HAMMOND, Mairi Fiona
Resigned: 14 September 2006
Appointed Date: 01 April 2005
63 years old
Director
HANSON, Neil Adrian
Resigned: 31 March 2011
Appointed Date: 24 October 2006
70 years old
Director
HAYES, David Harold
Resigned: 23 January 2007
Appointed Date: 28 June 2005
71 years old
Director
JOULE, Maxwell
Resigned: 08 October 1999
Appointed Date: 31 March 1995
67 years old
Director
LAMPRELL, Alaine Louise
Resigned: 01 April 2005
Appointed Date: 18 February 2005
51 years old
Director
LAYCOCK, John Hugh Spencer
Resigned: 29 August 1997
Appointed Date: 31 March 1995
72 years old
Director
LEGGETT, Mark Richard
Resigned: 21 February 2008
Appointed Date: 23 January 2007
61 years old
Director
MCLAUGHLIN, James
Resigned: 27 January 2014
Appointed Date: 24 September 2010
68 years old
Director
MCNICHOLAS, Neil Dominic Peter
Resigned: 30 September 2015
Appointed Date: 26 November 1999
61 years old
Director
MOORE, Alan
Resigned: 04 July 2016
Appointed Date: 11 April 2008
66 years old
Director
MORSE, James Halford
Resigned: 14 August 2008
Appointed Date: 01 April 2005
67 years old
Director
MROWICKI, Richard Edward
Resigned: 23 July 1999
Appointed Date: 31 March 1995
77 years old
Director
READLE, Peter Howard
Resigned: 25 November 1996
Appointed Date: 22 February 1995
77 years old
Director
REID, Colin Stuart
Resigned: 22 February 1995
Appointed Date: 13 February 1995
63 years old
Director
ROBERTS, William Mark
Resigned: 19 February 2010
Appointed Date: 01 April 2005
61 years old
Director
RYCROFT, Jeremy John Roland
Resigned: 01 April 2005
Appointed Date: 20 November 2002
77 years old
Director
SMITTON, Clive, Dr
Resigned: 01 January 2004
Appointed Date: 07 August 1998
80 years old
Director
THOMAS, Alastair Barclay
Resigned: 31 December 2002
Appointed Date: 06 December 1996
77 years old
Director
WATSON, Brian
Resigned: 08 May 1998
Appointed Date: 31 March 1995
73 years old

Persons With Significant Control

Secretary Of State For Beis
Notified on: 6 June 2016
Nature of control: Right to appoint and remove directors as a member of a firm

DIRECT RAIL SERVICES LIMITED Events

21 Feb 2017
Confirmation statement made on 13 February 2017 with updates
03 Jan 2017
Full accounts made up to 31 March 2016
11 Jul 2016
Termination of appointment of Alan Moore as a director on 4 July 2016
11 Jul 2016
Appointment of Mrs Deborah Anne Francis as a director on 4 July 2016
01 Jul 2016
Appointment of Mr Robert Andrew Bryson Higgins as a director on 1 July 2016
...
... and 131 more events
15 May 1995
New director appointed
15 May 1995
New director appointed
07 Mar 1995
Director resigned;new director appointed
21 Feb 1995
Accounting reference date notified as 31/03
13 Feb 1995
Incorporation

DIRECT RAIL SERVICES LIMITED Charges

30 September 2014
Charge code 0302 0822 0003
Delivered: 3 October 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
5 July 2013
Charge code 0302 0822 0002
Delivered: 12 July 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
19 October 2011
Deed of charge over credit balances
Delivered: 26 October 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…

Similar Companies

DIRECT RADIO LIMITED DIRECT RAIL CONSULTANCY LIMITED DIRECT RAIL SOLUTIONS LTD DIRECT RAINWATER INTERVENTION PROJECT DIRECT READER HOLIDAYS LIMITED DIRECT RECALL LIMITED DIRECT RECLAIMS DEMOLITION LIMITED