BRITISH AMERICAN RAILWAY SERVICES LIMITED
BISHOP AUCKLAND

Hellopages » County Durham » County Durham » DL13 2YS

Company number 06641019
Status Active
Incorporation Date 8 July 2008
Company Type Private Limited Company
Address STANHOPE STATION STATION ROAD, STANHOPE, BISHOP AUCKLAND, COUNTY DURHAM, DL13 2YS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Termination of appointment of Kevin Busath as a director on 1 February 2017; Confirmation statement made on 8 July 2016 with updates; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of BRITISH AMERICAN RAILWAY SERVICES LIMITED are www.britishamericanrailwayservices.co.uk, and www.british-american-railway-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. The distance to to Corbridge Rail Station is 15.4 miles; to Prudhoe Rail Station is 16.4 miles; to Wylam Rail Station is 17.7 miles; to Blaydon Rail Station is 19.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.British American Railway Services Limited is a Private Limited Company. The company registration number is 06641019. British American Railway Services Limited has been working since 08 July 2008. The present status of the company is Active. The registered address of British American Railway Services Limited is Stanhope Station Station Road Stanhope Bishop Auckland County Durham Dl13 2ys. . BUSATH, Kevin is a Secretary of the company. ELLIS, Edwin is a Director of the company. GREGORY, Stephen is a Director of the company. HANSON, Garcia Julian is a Director of the company. ROPER, Christopher is a Director of the company. Secretary ELLIS, Edwin has been resigned. Secretary THE COMPANY REGISTRATION AGENTS LTD has been resigned. Director BUSATH, Kevin has been resigned. Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BUSATH, Kevin
Appointed Date: 11 November 2008

Director
ELLIS, Edwin
Appointed Date: 08 July 2008
71 years old

Director
GREGORY, Stephen
Appointed Date: 08 July 2008
75 years old

Director
HANSON, Garcia Julian
Appointed Date: 01 January 2010
66 years old

Director
ROPER, Christopher
Appointed Date: 01 April 2009
85 years old

Resigned Directors

Secretary
ELLIS, Edwin
Resigned: 11 November 2008
Appointed Date: 08 July 2008

Secretary
THE COMPANY REGISTRATION AGENTS LTD
Resigned: 08 July 2008
Appointed Date: 08 July 2008

Director
BUSATH, Kevin
Resigned: 01 February 2017
Appointed Date: 11 November 2008
71 years old

Director
LUCIENE JAMES LIMITED
Resigned: 08 July 2008
Appointed Date: 08 July 2008

Persons With Significant Control

Mr Edwin Ellis
Notified on: 6 April 2016
71 years old
Nature of control: Right to appoint and remove directors

BRITISH AMERICAN RAILWAY SERVICES LIMITED Events

13 Feb 2017
Termination of appointment of Kevin Busath as a director on 1 February 2017
02 Sep 2016
Confirmation statement made on 8 July 2016 with updates
04 Aug 2016
Group of companies' accounts made up to 31 December 2015
12 Aug 2015
Group of companies' accounts made up to 31 December 2014
14 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 1,000

...
... and 23 more events
11 Sep 2008
Particulars of a mortgage or charge / charge no: 1
20 Aug 2008
Director appointed stephen gregory
20 Aug 2008
Director and secretary appointed edwin ellis
20 Aug 2008
Registered office changed on 20/08/2008 from 280 gray's inn road london WC1X 8EB
08 Jul 2008
Incorporation

BRITISH AMERICAN RAILWAY SERVICES LIMITED Charges

3 September 2008
Debenture
Delivered: 11 September 2008
Status: Outstanding
Persons entitled: Ect Group CIC and Ect Recycling CIC
Description: The booking hall, bere alston station, station road…