Company number 08400314
Status Active
Incorporation Date 13 February 2013
Company Type Private Limited Company
Address PHILLIP THOMAS & CO, 155A WEST GREEN ROAD, LONDON, N15 5EA
Home Country United Kingdom
Nature of Business 49100 - Passenger rail transport, interurban
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
GBP 100
. The most likely internet sites of HIGHMEAD RAIL LTD. are www.highmeadrail.co.uk, and www.highmead-rail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Highmead Rail Ltd is a Private Limited Company.
The company registration number is 08400314. Highmead Rail Ltd has been working since 13 February 2013.
The present status of the company is Active. The registered address of Highmead Rail Ltd is Phillip Thomas Co 155a West Green Road London N15 5ea. . BARALOS, Catherine is a Secretary of the company. BARALOS, Brian is a Director of the company. BARALOS, Catherine is a Director of the company. The company operates in "Passenger rail transport, interurban".
Current Directors
Persons With Significant Control
Mr Brian Baralos
Notified on: 10 February 2017
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
HIGHMEAD RAIL LTD. Events
17 Feb 2017
Confirmation statement made on 13 February 2017 with updates
19 Nov 2016
Total exemption small company accounts made up to 29 February 2016
08 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
13 Mar 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
13 Nov 2014
Total exemption small company accounts made up to 28 February 2014
14 Feb 2014
Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-02-14
14 Feb 2014
Registered office address changed from 14 Crystal Rise Heath Cardiff South Glamorgan CF14 4HP United Kingdom on 14 February 2014
13 Feb 2013
Incorporation
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Model articles adopted