Company number 09323386
Status Active
Incorporation Date 24 November 2014
Company Type Private Limited Company
Address 10 WATERMARK WAY, FOXHOLES BUSINESS PARK, HERTFORD, HERTS, ENGLAND, SG13 7TZ
Home Country United Kingdom
Nature of Business 49311 - Urban and suburban passenger railway transportation by underground, metro and similar systems
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Termination of appointment of Bruce Easter as a director on 12 September 2016; Appointment of Mr Danny Jaques as a director on 12 September 2016. The most likely internet sites of BJA CIVIL RAIL LTD are www.bjacivilrail.co.uk, and www.bja-civil-rail.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Potters Bar Rail Station is 8.9 miles; to Gordon Hill Rail Station is 9.3 miles; to Stevenage Rail Station is 9.7 miles; to Southbury Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bja Civil Rail Ltd is a Private Limited Company.
The company registration number is 09323386. Bja Civil Rail Ltd has been working since 24 November 2014.
The present status of the company is Active. The registered address of Bja Civil Rail Ltd is 10 Watermark Way Foxholes Business Park Hertford Herts England Sg13 7tz. . JAQUES, Danny is a Director of the company. Director EASTER, Bruce has been resigned. Director HOWARTH, Daniel has been resigned. Director MCGIVNEY, Alastair Paul James has been resigned. The company operates in "Urban and suburban passenger railway transportation by underground, metro and similar systems".
Current Directors
Resigned Directors
Director
EASTER, Bruce
Resigned: 12 September 2016
Appointed Date: 24 November 2014
54 years old
Director
HOWARTH, Daniel
Resigned: 08 September 2016
Appointed Date: 24 November 2014
49 years old
Persons With Significant Control
Mr Danny Jaques
Notified on: 12 September 2016
38 years old
Nature of control: Ownership of shares – 75% or more
BJA CIVIL RAIL LTD Events
15 Jan 2017
Confirmation statement made on 24 November 2016 with updates
30 Sep 2016
Termination of appointment of Bruce Easter as a director on 12 September 2016
30 Sep 2016
Appointment of Mr Danny Jaques as a director on 12 September 2016
15 Sep 2016
Termination of appointment of Alastair Paul James Mcgivney as a director on 8 September 2016
15 Sep 2016
Termination of appointment of Daniel Howarth as a director on 8 September 2016
12 Aug 2016
Total exemption small company accounts made up to 30 November 2015
20 Jul 2016
Registered office address changed from Chestnuts - Capel Road Upper Ruckinge Ashford Kent TN26 2PJ to 10 Watermark Way Foxholes Business Park Hertford Herts SG13 7TZ on 20 July 2016
22 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
24 Nov 2014
Incorporation
Statement of capital on 2014-11-24