INTERNATIONAL RAIL LIMITED
CHANDLERS FORD WANDRIAN LIMITED INTERNATIONAL RAIL LIMITED CORNICHE LIMITED

Hellopages » Hampshire » Eastleigh » SO53 4AR
Company number 03060803
Status Active
Incorporation Date 24 May 1995
Company Type Private Limited Company
Address HIGHLAND HOUSE, MAYFLOWER CLOSE, CHANDLERS FORD, HAMPSHIRE, SO53 4AR
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 203 . The most likely internet sites of INTERNATIONAL RAIL LIMITED are www.internationalrail.co.uk, and www.international-rail.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 Shawford Rail Station is 4.1 miles; to Romsey Rail Station is 4.6 miles; to Redbridge Rail Station is 5.3 miles; to Swanwick Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.International Rail Limited is a Private Limited Company. The company registration number is 03060803. International Rail Limited has been working since 24 May 1995. The present status of the company is Active. The registered address of International Rail Limited is Highland House Mayflower Close Chandlers Ford Hampshire So53 4ar. . MATON, Lynda Margaret is a Secretary of the company. CONSTABLE, John is a Director of the company. JENKINS, Stephen Adrian is a Director of the company. MAINE, Paul John is a Director of the company. MATON, Rodney David Ronald is a Director of the company. MATON, Timothy David is a Director of the company. Secretary MATON, Lynda Margaret has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Secretary W B COMPANY SERVICES LIMITED has been resigned. Director FRELAT, Bernard has been resigned. Director FULLER, Michael Thomas has been resigned. Director MATON, Lynda Margaret has been resigned. Director MEYER, Cyril has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
MATON, Lynda Margaret
Appointed Date: 24 November 2009
Director
CONSTABLE, John
Appointed Date: 09 December 2014
54 years old
Director
JENKINS, Stephen Adrian
Appointed Date: 09 December 2014
58 years old
Director
MAINE, Paul John
Appointed Date: 09 December 2014
60 years old
Director
MATON, Rodney David Ronald
Appointed Date: 24 May 1995
84 years old
Director
MATON, Timothy David
Appointed Date: 20 December 2011
48 years old

Resigned Directors

Secretary
MATON, Lynda Margaret
Resigned: 03 August 2005
Appointed Date: 24 May 1995
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 25 May 1995
Appointed Date: 24 May 1995
Secretary
W B COMPANY SERVICES LIMITED
Resigned: 24 November 2009
Appointed Date: 30 August 2005
Director
FRELAT, Bernard
Resigned: 06 January 2006
Appointed Date: 01 January 2006
73 years old
Director
FULLER, Michael Thomas
Resigned: 01 August 2009
Appointed Date: 01 January 2006
63 years old
Director
MATON, Lynda Margaret
Resigned: 03 August 2005
Appointed Date: 01 March 2002
78 years old
Director
MEYER, Cyril
Resigned: 19 May 2008
Appointed Date: 01 January 2006
53 years old

Persons With Significant Control

Sta Travel International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Rodney David Ronald Maton
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INTERNATIONAL RAIL LIMITED Events

09 Jan 2017
Confirmation statement made on 1 January 2017 with updates
27 May 2016
Accounts for a small company made up to 31 December 2015
18 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 203
24 Jun 2015
Statement of capital following an allotment of shares on 21 May 2015
  • GBP 203.00
29 Apr 2015
Accounts for a small company made up to 31 December 2014
...
... and 76 more events
07 Jun 1996
Return made up to 03/05/96; full list of members
11 Aug 1995
Ad 19/07/95--------- £ si 98@1=98 £ ic 2/100
28 Jul 1995
Accounting reference date notified as 30/09
03 Jul 1995
Company name changed consultants in design & marketin g LIMITED\certificate issued on 04/07/95
24 May 1995
Incorporation

INTERNATIONAL RAIL LIMITED Charges

14 April 2010
Debenture
Delivered: 17 April 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 October 2006
Charge of deposit
Delivered: 11 October 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…

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