RAILSITE TELECOM SERVICES LIMITED
LEATHERHEAD ULTRAMAST SERVICES LIMITED RT GROUP TELECOM SERVICES LIMITED RAILTRACK TELECOM SERVICES LIMITED

Hellopages » Surrey » Guildford » KT24 6DG
Company number 03963596
Status Active
Incorporation Date 4 April 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 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Accounts for a dormant company 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; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 2 . The most likely internet sites of RAILSITE TELECOM SERVICES LIMITED are www.railsitetelecomservices.co.uk, and www.railsite-telecom-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten 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 Telecom Services Limited is a Private Limited Company. The company registration number is 03963596. Railsite Telecom Services Limited has been working since 04 April 2000. The present status of the company is Active. The registered address of Railsite Telecom Services Limited is Ford Johnson Bell Colvill Epsom Road West Horsley Leatherhead Surrey England Kt24 6dg. . 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 BROWN, Kenneth Iain has been resigned. Secretary CRAWFORD, Lindsay has been resigned. Secretary DEWICK, Nigel Richard has been resigned. Secretary DOWNS, Steven George has been resigned. Secretary HORNBUCKLE, Steven Colin has been resigned. Secretary KITCHENER, Geoffrey Douglas has been resigned. Secretary LEWIS, Neil Dewar has been resigned. Secretary OSBORNE, Simon Kingsley has been resigned. Secretary WORTHINGTON, Paul Frank has been resigned. Secretary COMAT REGISTRARS LIMITED has been resigned. Secretary SECRETARIAT SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COLBOURNE, Edward Jack has been resigned. Director CORBETT, Gerald Michael Nolan has been resigned. Director HARDING, David Alan has been resigned. Director HORNBUCKLE, Steven Colin has been resigned. Director HUMPHREY, David Alexander has been resigned. Director KERSLAKE, Rosaleen Clare has been resigned. Director MARSHALL, Steven has been resigned. Director O'BRIEN, John James has been resigned. Director OSBORNE, Simon Kingsley has been resigned. Director OSBORNE, Simon Kingsley has been resigned. Director RAILSITE LIMITED has been resigned. Director WORTHINGTON, Paul Frank has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
ELLIMAN, Andrew John Charles
Appointed Date: 17 November 2006
61 years old
Director
HINCHLIFFE, Peter Michael
Appointed Date: 25 June 2008
67 years old
Director
INNES, Paul
Appointed Date: 17 November 2006
68 years old

Resigned Directors

Secretary
BROWN, Kenneth Iain
Resigned: 17 January 2002
Appointed Date: 10 November 2000
Secretary
CRAWFORD, Lindsay
Resigned: 17 January 2002
Appointed Date: 18 May 2001
Secretary
DEWICK, Nigel Richard
Resigned: 17 January 2002
Appointed Date: 04 April 2000
Secretary
DOWNS, Steven George
Resigned: 29 September 2005
Appointed Date: 30 July 2004
Secretary
HORNBUCKLE, Steven Colin
Resigned: 10 November 2000
Appointed Date: 04 April 2000
Secretary
KITCHENER, Geoffrey Douglas
Resigned: 17 January 2002
Appointed Date: 04 April 2000
Secretary
LEWIS, Neil Dewar
Resigned: 23 July 2009
Appointed Date: 20 September 2005
Secretary
OSBORNE, Simon Kingsley
Resigned: 31 March 2003
Appointed Date: 04 April 2000
Secretary
WORTHINGTON, Paul Frank
Resigned: 31 March 2003
Appointed Date: 04 April 2000
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
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 April 2000
Appointed Date: 04 April 2000
Director
COLBOURNE, Edward Jack
Resigned: 23 July 2009
Appointed Date: 17 November 2006
60 years old
Director
CORBETT, Gerald Michael Nolan
Resigned: 17 November 2000
Appointed Date: 04 April 2000
74 years old
Director
HARDING, David Alan
Resigned: 01 November 2002
Appointed Date: 17 January 2002
78 years old
Director
HORNBUCKLE, Steven Colin
Resigned: 04 April 2000
Appointed Date: 04 April 2000
58 years old
Director
HUMPHREY, David Alexander
Resigned: 23 July 2009
Appointed Date: 17 November 2006
68 years old
Director
KERSLAKE, Rosaleen Clare
Resigned: 04 March 2002
Appointed Date: 01 November 2000
68 years old
Director
MARSHALL, Steven
Resigned: 17 January 2002
Appointed Date: 04 April 2000
68 years old
Director
O'BRIEN, John James
Resigned: 15 January 2002
Appointed Date: 04 April 2000
73 years old
Director
OSBORNE, Simon Kingsley
Resigned: 15 May 2003
Appointed Date: 17 January 2002
78 years old
Director
OSBORNE, Simon Kingsley
Resigned: 04 April 2000
Appointed Date: 04 April 2000
78 years old
Director
RAILSITE LIMITED
Resigned: 17 November 2006
Appointed Date: 15 May 2003
Director
WORTHINGTON, Paul Frank
Resigned: 31 March 2003
Appointed Date: 01 November 2002
73 years old

RAILSITE TELECOM SERVICES LIMITED Events

13 Oct 2016
Accounts for a dormant company 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
20 Jun 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 2
04 Oct 2015
Accounts for a dormant company made up to 31 December 2014
20 May 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 2
...
... and 109 more events
18 Apr 2000
New secretary appointed
17 Apr 2000
Director resigned
17 Apr 2000
Director resigned
04 Apr 2000
Secretary resigned
04 Apr 2000
Incorporation

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