MCNICHOLAS RAIL LIMITED
ELSTREE

Hellopages » Hertfordshire » Hertsmere » WD6 3EA

Company number 09073385
Status Active
Incorporation Date 5 June 2014
Company Type Private Limited Company
Address LISMIRRANE INDUSTRIAL PARK, ELSTREE ROAD, ELSTREE, HERTS, WD6 3EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Register(s) moved to registered inspection location 27-28 Eastcastle Street London W1W 8DH; Register inspection address has been changed to 27-28 Eastcastle Street London W1W 8DH. The most likely internet sites of MCNICHOLAS RAIL LIMITED are www.mcnicholasrail.co.uk, and www.mcnicholas-rail.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Mcnicholas Rail Limited is a Private Limited Company. The company registration number is 09073385. Mcnicholas Rail Limited has been working since 05 June 2014. The present status of the company is Active. The registered address of Mcnicholas Rail Limited is Lismirrane Industrial Park Elstree Road Elstree Herts Wd6 3ea. . DENTON, Graham Mark is a Director of the company. MCNICHOLAS, Barry Stuart is a Director of the company. Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Director KEITH, Philippa Anne has been resigned. The company operates in "Dormant Company".


Current Directors

Director
DENTON, Graham Mark
Appointed Date: 09 June 2014
68 years old
Director
MCNICHOLAS, Barry Stuart
Appointed Date: 09 June 2014
63 years old

Resigned Directors

Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 09 June 2014
Appointed Date: 05 June 2014
Director
KEITH, Philippa Anne
Resigned: 09 June 2014
Appointed Date: 05 June 2014
55 years old

Persons With Significant Control

Mcnicholas Construction (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MCNICHOLAS RAIL LIMITED Events

17 Oct 2016
Confirmation statement made on 1 October 2016 with updates
12 Oct 2016
Register(s) moved to registered inspection location 27-28 Eastcastle Street London W1W 8DH
12 Oct 2016
Register inspection address has been changed to 27-28 Eastcastle Street London W1W 8DH
18 Sep 2016
Accounts for a dormant company made up to 31 March 2016
22 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
...
... and 5 more events
09 Jun 2014
Statement of capital following an allotment of shares on 9 June 2014
  • GBP 100
09 Jun 2014
Termination of appointment of Philippa Keith as a director
09 Jun 2014
Termination of appointment of Cargil Management Services Limited as a secretary
09 Jun 2014
Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom on 9 June 2014
05 Jun 2014
Incorporation

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