RAILSITE HOLDINGS LIMITED
LEATHERHEAD CONTINENTAL SHELF 438 LIMITED

Hellopages » Surrey » Guildford » KT24 6DG

Company number 06529870
Status Active
Incorporation Date 11 March 2008
Company Type Private Limited Company
Address FORD JOHNSON, BELL & COLVILL EPSOM ROAD, WEST HORSLEY, LEATHERHEAD, SURREY, ENGLAND, KT24 6DG
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Audited abridged accounts made up to 31 December 2015; Registered office address changed from Unit 2, River Court Albert Drive Woking Surrey GU21 5RP to C/O Ford Johnson Bell & Colvill Epsom Road West Horsley Leatherhead Surrey KT24 6DG on 4 October 2016; Confirmation statement made on 21 August 2016 with updates. The most likely internet sites of RAILSITE HOLDINGS LIMITED are www.railsiteholdings.co.uk, and www.railsite-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Effingham Junction Rail Station is 2.6 miles; to Leatherhead Rail Station is 5.9 miles; to Byfleet & New Haw Rail Station is 6.3 miles; to Farncombe Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Railsite Holdings Limited is a Private Limited Company. The company registration number is 06529870. Railsite Holdings Limited has been working since 11 March 2008. The present status of the company is Active. The registered address of Railsite Holdings Limited is Ford Johnson Bell Colvill Epsom Road West Horsley Leatherhead Surrey England Kt24 6dg. . ELLIMAN, Louise Margaret is a Secretary of the company. ELLIMAN, Andrew John Charles is a Director of the company. HINCHCLIFFE, Peter Michael is a Director of the company. INNES, Paul is a Director of the company. RALPH, Simon Douglas is a Director of the company. Secretary LEWIS, Neil Dewar has been resigned. Secretary MD SECRETARIES LIMITED has been resigned. Director COLBOURNE, Edward Jack has been resigned. Director HUMPHREY, David Alexander has been resigned. Director MD DIRECTORS LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
ELLIMAN, Louise Margaret
Appointed Date: 23 July 2009
Director
ELLIMAN, Andrew John Charles
Appointed Date: 25 June 2008
61 years old
Director
HINCHCLIFFE, Peter Michael
Appointed Date: 25 June 2008
66 years old
Director
INNES, Paul
Appointed Date: 25 June 2008
68 years old
Director
RALPH, Simon Douglas
Appointed Date: 01 October 2009
71 years old

Resigned Directors

Secretary
LEWIS, Neil Dewar
Resigned: 23 July 2009
Appointed Date: 01 April 2008
Secretary
MD SECRETARIES LIMITED
Resigned: 01 April 2008
Appointed Date: 11 March 2008
Director
COLBOURNE, Edward Jack
Resigned: 23 July 2009
Appointed Date: 01 April 2008
59 years old
Director
HUMPHREY, David Alexander
Resigned: 23 July 2009
Appointed Date: 01 April 2008
68 years old
Director
MD DIRECTORS LIMITED
Resigned: 01 April 2008
Appointed Date: 11 March 2008

Persons With Significant Control

Mr Andrew Charles Elliman
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RAILSITE HOLDINGS LIMITED Events

13 Oct 2016
Audited abridged accounts made up to 31 December 2015
04 Oct 2016
Registered office address changed from Unit 2, River Court Albert Drive Woking Surrey GU21 5RP to C/O Ford Johnson Bell & Colvill Epsom Road West Horsley Leatherhead Surrey KT24 6DG on 4 October 2016
23 Sep 2016
Confirmation statement made on 21 August 2016 with updates
04 Oct 2015
Group of companies' accounts made up to 31 December 2014
14 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 225.0342
...
... and 38 more events
11 Apr 2008
Appointment terminated director md directors LIMITED
11 Apr 2008
Director appointed edward jack colbourne
11 Apr 2008
Director appointed david alexander humphrey
11 Apr 2008
Secretary appointed neil dewar lewis
11 Mar 2008
Incorporation

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