RAILSITE LIMITED
LEATHERHEAD ULTRAMAST LIMITED EUROMAST LIMITED TRANSMAST LIMITED ARIO ENTERPRISES LIMITED

Hellopages » Surrey » Guildford » KT24 6DG

Company number 04042640
Status Active
Incorporation Date 28 July 2000
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 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration one hundred and seventy-five events have happened. The last three records are Full 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 28 July 2016 with updates. The most likely internet sites of RAILSITE LIMITED are www.railsite.co.uk, and www.railsite.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four 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 Limited is a Private Limited Company. The company registration number is 04042640. Railsite Limited has been working since 28 July 2000. The present status of the company is Active. The registered address of Railsite Limited is Ford Johnson Bell Colvill Epsom Road West Horsley Leatherhead Surrey England Kt24 6dg. . INNES, Julie Diana is a Secretary of the company. ELLIMAN, Andrew John Charles is a Director of the company. HINCHLIFFE, Peter Michael is a Director of the company. INNES, Paul is a Director of the company. Secretary DOWNS, Steven George has been resigned. Secretary INNES, Paul has been resigned. Secretary LEWIS, Neil Dewar has been resigned. Secretary POLLEY, Julie Claire has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary WHEATLEY, Catherine Bernadette has been resigned. Secretary WORTHINGTON, Paul Frank has been resigned. Secretary COMAT REGISTRARS LIMITED has been resigned. Secretary SECRETARIAT SERVICES LIMITED has been resigned. Director COLBOURNE, Edward Jack has been resigned. Director CUNNINGHAM, Anthony has been resigned. Director DUFFREE, Paul Colin has been resigned. Director ELLIMAN, Andrew John Charles has been resigned. Director ESAM, John Charles has been resigned. Director EVANS, Robin Edward Rowlinson has been resigned. Director FIRTH, Paul Malcolm has been resigned. Director HAMILTON, Andrew Mark has been resigned. Director HINCHLIFFE, Peter Michael has been resigned. Director HUMPHREY, David Alexander has been resigned. Director JOHNSON, Robert Nigel has been resigned. Director KENDALL, Robert William has been resigned. Director KERSLAKE, Rosaleen Clare has been resigned. Director MASON, Geoffrey Keith Howard has been resigned. Director MORRIS, Daren John has been resigned. Director OSBORNE, Simon Kingsley has been resigned. Director POLLEY, Julie Claire has been resigned. Director PORTER, Norman Charles has been resigned. Director RAE, Alistair Kynoch has been resigned. Director ROBINSON, Richard Anthony has been resigned. Director SUTCLIFFE, Neil David has been resigned. Director WESTBROOK, Bernard Leslie has been resigned. Director WHEATLEY, Catherine Bernadette has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Wireless telecommunications activities".


Current Directors

Secretary
INNES, Julie Diana
Appointed Date: 01 October 2009
Director
ELLIMAN, Andrew John Charles
Appointed Date: 30 July 2004
61 years old
Director
HINCHLIFFE, Peter Michael
Appointed Date: 25 June 2008
66 years old
Director
INNES, Paul
Appointed Date: 30 July 2004
68 years old

Resigned Directors

Secretary
DOWNS, Steven George
Resigned: 07 September 2005
Appointed Date: 30 July 2004
Secretary
INNES, Paul
Resigned: 01 November 2010
Appointed Date: 23 July 2009
Secretary
LEWIS, Neil Dewar
Resigned: 23 July 2009
Appointed Date: 07 September 2005
Secretary
POLLEY, Julie Claire
Resigned: 18 April 2001
Appointed Date: 15 December 2000
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 15 September 2000
Appointed Date: 28 July 2000
Secretary
WHEATLEY, Catherine Bernadette
Resigned: 15 December 2000
Appointed Date: 15 September 2000
Secretary
WORTHINGTON, Paul Frank
Resigned: 31 March 2003
Appointed Date: 18 April 2001
Secretary
COMAT REGISTRARS LIMITED
Resigned: 15 May 2003
Appointed Date: 27 March 2003
Secretary
SECRETARIAT SERVICES LIMITED
Resigned: 30 July 2004
Appointed Date: 15 May 2003
Director
COLBOURNE, Edward Jack
Resigned: 23 July 2009
Appointed Date: 06 August 2004
59 years old
Director
CUNNINGHAM, Anthony
Resigned: 02 April 2004
Appointed Date: 30 June 2003
77 years old
Director
DUFFREE, Paul Colin
Resigned: 26 September 2002
Appointed Date: 23 March 2002
58 years old
Director
ELLIMAN, Andrew John Charles
Resigned: 24 February 2003
Appointed Date: 11 April 2001
61 years old
Director
ESAM, John Charles
Resigned: 31 March 2003
Appointed Date: 01 December 2001
76 years old
Director
EVANS, Robin Edward Rowlinson
Resigned: 19 December 2002
Appointed Date: 19 July 2001
71 years old
Director
FIRTH, Paul Malcolm
Resigned: 01 December 2001
Appointed Date: 12 April 2001
67 years old
Director
HAMILTON, Andrew Mark
Resigned: 30 June 2003
Appointed Date: 15 May 2003
66 years old
Director
HINCHLIFFE, Peter Michael
Resigned: 07 November 2002
Appointed Date: 09 April 2002
66 years old
Director
HUMPHREY, David Alexander
Resigned: 23 July 2009
Appointed Date: 30 July 2004
68 years old
Director
JOHNSON, Robert Nigel
Resigned: 15 June 2004
Appointed Date: 30 June 2003
67 years old
Director
KENDALL, Robert William
Resigned: 15 April 2004
Appointed Date: 30 June 2003
72 years old
Director
KERSLAKE, Rosaleen Clare
Resigned: 23 March 2002
Appointed Date: 12 April 2001
68 years old
Director
MASON, Geoffrey Keith Howard
Resigned: 30 July 2004
Appointed Date: 15 May 2003
71 years old
Director
MORRIS, Daren John
Resigned: 22 October 2001
Appointed Date: 11 April 2001
55 years old
Director
OSBORNE, Simon Kingsley
Resigned: 15 May 2003
Appointed Date: 26 September 2002
77 years old
Director
POLLEY, Julie Claire
Resigned: 11 April 2001
Appointed Date: 15 December 2000
61 years old
Director
PORTER, Norman Charles
Resigned: 11 April 2001
Appointed Date: 15 September 2000
74 years old
Director
RAE, Alistair Kynoch
Resigned: 30 July 2004
Appointed Date: 15 June 2004
66 years old
Director
ROBINSON, Richard Anthony
Resigned: 24 February 2003
Appointed Date: 07 November 2002
78 years old
Director
SUTCLIFFE, Neil David
Resigned: 09 April 2002
Appointed Date: 22 October 2001
63 years old
Director
WESTBROOK, Bernard Leslie
Resigned: 30 July 2004
Appointed Date: 15 June 2004
79 years old
Director
WHEATLEY, Catherine Bernadette
Resigned: 15 December 2000
Appointed Date: 15 September 2000
66 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 15 September 2000
Appointed Date: 28 July 2000

Persons With Significant Control

Mr Andrew Charles Alliman
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

RAILSITE LIMITED Events

13 Oct 2016
Full 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 28 July 2016 with updates
04 Oct 2015
Accounts for a small company made up to 31 December 2014
19 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 426
...
... and 165 more events
22 Sep 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
22 Sep 2000
Accounting reference date shortened from 31/07/01 to 31/03/01
22 Sep 2000
Registered office changed on 22/09/00 from: rm company services LIMITED second floor, 80 great eastern street london EC2A 3RX
19 Sep 2000
Company name changed ario enterprises LIMITED\certificate issued on 19/09/00
28 Jul 2000
Incorporation

RAILSITE LIMITED Charges

17 November 2004
Rent deposit deed
Delivered: 7 December 2004
Status: Outstanding
Persons entitled: Computer Systems Intergration Limited
Description: £34,450.00 together with all other money received under the…
17 November 2004
Rent deposit deed
Delivered: 7 December 2004
Status: Outstanding
Persons entitled: Computer Systems Intergration Limited
Description: £34,450.00 together with all other money received under the…

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