RAILWAY INVESTMENTS LIMITED
DONCASTER

Hellopages » South Yorkshire » Doncaster » DN4 5PN

Company number 05276081
Status Active
Incorporation Date 2 November 2004
Company Type Private Limited Company
Address LAKESIDE BUSINESS PARK, CAROLINA WAY, DONCASTER, SOUTH YORKSHIRE, DN4 5PN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment of Paul Gerald Gold as a secretary on 30 September 2016; Appointment of Mrs Helen Louise Young as a secretary on 1 October 2016. The most likely internet sites of RAILWAY INVESTMENTS LIMITED are www.railwayinvestments.co.uk, and www.railway-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Railway Investments Limited is a Private Limited Company. The company registration number is 05276081. Railway Investments Limited has been working since 02 November 2004. The present status of the company is Active. The registered address of Railway Investments Limited is Lakeside Business Park Carolina Way Doncaster South Yorkshire Dn4 5pn. . YOUNG, Helen Louise is a Secretary of the company. ROSSI, Andrea is a Director of the company. WERNER, Hans-Georg is a Director of the company. Secretary BUTCHER, Simon Patrick has been resigned. Secretary DAVIES, Michelle Karen has been resigned. Secretary GOLD, Paul Gerald has been resigned. Secretary SHAW, William George Armstrong has been resigned. Secretary TINGLE, Christopher James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BUTCHER, Simon Patrick has been resigned. Director BUTCHER, Simon Patrick has been resigned. Director CONGER, Hamdi has been resigned. Director FERENBACH, Carl has been resigned. Director FINN, Sean has been resigned. Director GRIFFITHS, Brian, Lord has been resigned. Director HELLER, Keith Louis has been resigned. Director LAWRENCE, Michael Ronald has been resigned. Director LÜBS, Andreas Hugo Heinrich has been resigned. Director MONGEAU, Claude has been resigned. Director RICHWHITE, David Mackellar has been resigned. Director SMITH, Graham Ernest has been resigned. Director THAUVETTE, Alain has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
YOUNG, Helen Louise
Appointed Date: 01 October 2016
Director
ROSSI, Andrea
Appointed Date: 01 December 2013
50 years old
Director
WERNER, Hans-Georg
Appointed Date: 21 July 2016
66 years old

Resigned Directors

Secretary
BUTCHER, Simon Patrick
Resigned: 26 July 2006
Appointed Date: 02 November 2004
Secretary
DAVIES, Michelle Karen
Resigned: 30 June 2008
Appointed Date: 26 July 2006
Secretary
GOLD, Paul Gerald
Resigned: 30 September 2016
Appointed Date: 17 June 2015
Secretary
SHAW, William George Armstrong
Resigned: 22 October 2010
Appointed Date: 30 June 2008
Secretary
TINGLE, Christopher James
Resigned: 11 May 2015
Appointed Date: 22 October 2010
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 November 2004
Appointed Date: 02 November 2004
Director
BUTCHER, Simon Patrick
Resigned: 09 June 2008
Appointed Date: 13 November 2007
57 years old
Director
BUTCHER, Simon Patrick
Resigned: 17 December 2004
Appointed Date: 02 November 2004
57 years old
Director
CONGER, Hamdi
Resigned: 13 November 2007
Appointed Date: 29 July 2005
73 years old
Director
FERENBACH, Carl
Resigned: 13 November 2007
Appointed Date: 17 December 2004
83 years old
Director
FINN, Sean
Resigned: 13 November 2007
Appointed Date: 17 December 2004
67 years old
Director
GRIFFITHS, Brian, Lord
Resigned: 13 November 2007
Appointed Date: 17 December 2004
83 years old
Director
HELLER, Keith Louis
Resigned: 31 January 2010
Appointed Date: 17 December 2004
77 years old
Director
LAWRENCE, Michael Ronald
Resigned: 01 August 2011
Appointed Date: 09 June 2008
69 years old
Director
LÜBS, Andreas Hugo Heinrich
Resigned: 01 December 2013
Appointed Date: 01 August 2011
59 years old
Director
MONGEAU, Claude
Resigned: 13 November 2007
Appointed Date: 17 December 2004
63 years old
Director
RICHWHITE, David Mackellar
Resigned: 13 November 2007
Appointed Date: 17 December 2004
77 years old
Director
SMITH, Graham Ernest
Resigned: 17 December 2004
Appointed Date: 02 November 2004
69 years old
Director
THAUVETTE, Alain
Resigned: 21 July 2016
Appointed Date: 01 February 2010
70 years old

Persons With Significant Control

Db Cargo (Uk) Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RAILWAY INVESTMENTS LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
04 Oct 2016
Termination of appointment of Paul Gerald Gold as a secretary on 30 September 2016
04 Oct 2016
Appointment of Mrs Helen Louise Young as a secretary on 1 October 2016
22 Sep 2016
Confirmation statement made on 16 September 2016 with updates
01 Aug 2016
Appointment of Mr Hans-Georg Werner as a director on 21 July 2016
...
... and 69 more events
21 Dec 2004
Director resigned
21 Dec 2004
Director resigned
21 Dec 2004
Accounting reference date extended from 30/11/05 to 31/03/06
02 Nov 2004
Secretary resigned
02 Nov 2004
Incorporation

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