SPERRY RAIL EUROPE HOLDINGS LIMITED
DERBY

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Company number 07815914
Status Active
Incorporation Date 19 October 2011
Company Type Private Limited Company
Address DERWENT HOUSE RTC BUSINESS PARK, LONDON ROAD, DERBY, DERBYSHIRE, ENGLAND, DE24 8UP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 19 October 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of SPERRY RAIL EUROPE HOLDINGS LIMITED are www.sperryraileuropeholdings.co.uk, and www.sperry-rail-europe-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Peartree Rail Station is 1.1 miles; to Duffield Rail Station is 5.6 miles; to Willington Rail Station is 5.9 miles; to Langley Mill Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sperry Rail Europe Holdings Limited is a Private Limited Company. The company registration number is 07815914. Sperry Rail Europe Holdings Limited has been working since 19 October 2011. The present status of the company is Active. The registered address of Sperry Rail Europe Holdings Limited is Derwent House Rtc Business Park London Road Derby Derbyshire England De24 8up. . GERSTEN, Robin is a Secretary of the company. O'ROURKE, James Kevin is a Director of the company. STROUD, Justin is a Director of the company. Secretary BOZEK, Adam Scott has been resigned. Secretary MWLAW SERVICES LIMITED has been resigned. Director LOCKWOOD, John Peter has been resigned. Director SCANNELL, Peter Owen has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GERSTEN, Robin
Appointed Date: 13 October 2014
Director
O'ROURKE, James Kevin
Appointed Date: 13 October 2014
64 years old
Director
STROUD, Justin
Appointed Date: 31 May 2016
54 years old

Resigned Directors

Secretary
BOZEK, Adam Scott
Resigned: 13 October 2014
Appointed Date: 01 January 2012
Secretary
MWLAW SERVICES LIMITED
Resigned: 07 January 2013
Appointed Date: 19 October 2011
Director
LOCKWOOD, John Peter
Resigned: 13 October 2014
Appointed Date: 19 October 2011
66 years old
Director
SCANNELL, Peter Owen
Resigned: 31 May 2016
Appointed Date: 19 October 2011
66 years old

Persons With Significant Control

Sperry Rail Service Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPERRY RAIL EUROPE HOLDINGS LIMITED Events

25 Jan 2017
Group of companies' accounts made up to 31 December 2015
13 Jan 2017
Confirmation statement made on 19 October 2016 with updates
24 Dec 2016
Compulsory strike-off action has been discontinued
13 Dec 2016
First Gazette notice for compulsory strike-off
31 May 2016
Appointment of Mr Justin Stroud as a director on 31 May 2016
...
... and 13 more events
08 Jan 2013
Annual return made up to 19 October 2012 with full list of shareholders
07 Jan 2013
Appointment of Mr Adam Scott Bozek as a secretary
09 Nov 2012
Registered office address changed from Second Floor 11 Pilgrim Street London EC4V 6RN United Kingdom on 9 November 2012
19 Oct 2011
Current accounting period extended from 31 October 2012 to 31 December 2012
19 Oct 2011
Incorporation

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