Company number 05654215
Status Active
Incorporation Date 14 December 2005
Company Type Private Limited Company
Address SPRINGFIELD HOUSE, SPRINGFIELD ROAD, HORSHAM, WEST SUSSEX, RH12 2RG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
GBP 100
. The most likely internet sites of MA RAIL LIMITED are www.marail.co.uk, and www.ma-rail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Christs Hospital Rail Station is 1.7 miles; to Warnham Rail Station is 2 miles; to Ifield Rail Station is 6.2 miles; to Crawley Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ma Rail Limited is a Private Limited Company.
The company registration number is 05654215. Ma Rail Limited has been working since 14 December 2005.
The present status of the company is Active. The registered address of Ma Rail Limited is Springfield House Springfield Road Horsham West Sussex Rh12 2rg. . LANEY, Annette Clare is a Secretary of the company. LANEY, Annette Clare is a Director of the company. LANEY, Mark Philip is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 14 December 2005
Appointed Date: 14 December 2005
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 14 December 2005
Appointed Date: 14 December 2005
Persons With Significant Control
Annette Clare Laney
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mark Philip Laney
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MA RAIL LIMITED Events
11 Jan 2017
Confirmation statement made on 14 December 2016 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
11 Nov 2015
Total exemption small company accounts made up to 31 March 2015
08 Jan 2015
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
...
... and 32 more events
17 Feb 2006
Secretary resigned
19 Jan 2006
Ad 02/01/06--------- £ si 1@1=1 £ ic 1/2
19 Jan 2006
New secretary appointed;new director appointed
19 Jan 2006
New director appointed
14 Dec 2005
Incorporation