HARSCO RAIL LIMITED
299 KINGSTON ROAD LEATHERHEAD HARSCO TRACK TECHNOLOGIES LIMITED PERMANENT WAY EQUIPMENT COMPANY LIMITED (THE)

Hellopages » Surrey » Mole Valley » KT22 7SG
Company number 00977100
Status Active
Incorporation Date 14 April 1970
Company Type Private Limited Company
Address HARSCO HOUSE, REGENT PARK, 299 KINGSTON ROAD LEATHERHEAD, SURREY, KT22 7SG
Home Country United Kingdom
Nature of Business 28290 - Manufacture of other general-purpose machinery n.e.c., 33170 - Repair and maintenance of other transport equipment n.e.c., 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Termination of appointment of Scott William Jacoby as a director on 16 August 2016; Confirmation statement made on 24 July 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of HARSCO RAIL LIMITED are www.harscorail.co.uk, and www.harsco-rail.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and ten months. The distance to to Chessington North Rail Station is 4 miles; to Byfleet & New Haw Rail Station is 6.9 miles; to Fulwell Rail Station is 8.6 miles; to Feltham Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harsco Rail Limited is a Private Limited Company. The company registration number is 00977100. Harsco Rail Limited has been working since 14 April 1970. The present status of the company is Active. The registered address of Harsco Rail Limited is Harsco House Regent Park 299 Kingston Road Leatherhead Surrey Kt22 7sg. . FLINT, Matthew James is a Secretary of the company. EMMERSON, Mark Scott is a Director of the company. FLINT, Matthew James is a Director of the company. GEERING, David Raymond is a Director of the company. Secretary DE TURRIS, Atillia Gabriella has been resigned. Secretary DONALD, Keith Malcolm Hamilton has been resigned. Secretary EMMERSON, Mark Scott has been resigned. Secretary GOULDING, Graham Thomas has been resigned. Secretary PRICHARD, Teresa Joan has been resigned. Secretary RICE, Stephen Euston has been resigned. Director AHMED, Salim has been resigned. Director CUBITT, Michael Harry has been resigned. Director ETZWEILER, William David has been resigned. Director HATHAWAY, John Walter has been resigned. Director HAWKER, Lawrence Philip has been resigned. Director JACOBY, Scott William has been resigned. Director MAXWELL, Alexander Andrew has been resigned. Director NEWMAN, George Robert has been resigned. Director RANDALL, Bryce Ernest has been resigned. Director SHAW, Robert John has been resigned. Director WARDLE, Alan has been resigned. Director WITHERS, Leslie Anthony has been resigned. Director WORTLEY, Debbie has been resigned. The company operates in "Manufacture of other general-purpose machinery n.e.c.".


Current Directors

Secretary
FLINT, Matthew James
Appointed Date: 01 October 2014
Director
EMMERSON, Mark Scott
Appointed Date: 04 July 2002
57 years old
Director
FLINT, Matthew James
Appointed Date: 01 October 2014
52 years old
Director
GEERING, David Raymond
Appointed Date: 30 March 2009
71 years old

Resigned Directors

Secretary
DE TURRIS, Atillia Gabriella
Resigned: 06 February 1998
Appointed Date: 29 March 1996
Secretary
DONALD, Keith Malcolm Hamilton
Resigned: 30 November 1995
Appointed Date: 17 October 1994
Secretary
EMMERSON, Mark Scott
Resigned: 01 October 2014
Appointed Date: 04 June 2003
Secretary
GOULDING, Graham Thomas
Resigned: 25 April 2003
Appointed Date: 12 June 1998
Secretary
PRICHARD, Teresa Joan
Resigned: 12 June 1998
Appointed Date: 06 February 1998
Secretary
RICE, Stephen Euston
Resigned: 17 October 1994
Director
AHMED, Salim
Resigned: 11 July 2007
Appointed Date: 01 June 2007
60 years old
Director
CUBITT, Michael Harry
Resigned: 17 June 1998
Appointed Date: 04 November 1997
77 years old
Director
ETZWEILER, William David
Resigned: 25 October 1996
Appointed Date: 17 October 1994
90 years old
Director
HATHAWAY, John Walter
Resigned: 17 October 1994
87 years old
Director
HAWKER, Lawrence Philip
Resigned: 13 April 2005
Appointed Date: 01 May 2001
70 years old
Director
JACOBY, Scott William
Resigned: 16 August 2016
Appointed Date: 30 March 2009
59 years old
Director
MAXWELL, Alexander Andrew
Resigned: 30 March 2009
Appointed Date: 30 September 2005
62 years old
Director
NEWMAN, George Robert
Resigned: 25 October 1996
79 years old
Director
RANDALL, Bryce Ernest
Resigned: 31 May 2007
82 years old
Director
SHAW, Robert John
Resigned: 30 September 2005
Appointed Date: 10 September 2002
73 years old
Director
WARDLE, Alan
Resigned: 01 July 2014
Appointed Date: 02 September 2004
69 years old
Director
WITHERS, Leslie Anthony
Resigned: 31 August 2006
Appointed Date: 29 July 1992
77 years old
Director
WORTLEY, Debbie
Resigned: 19 July 2000
Appointed Date: 03 August 1992
66 years old

Persons With Significant Control

Harsco (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HARSCO RAIL LIMITED Events

22 Sep 2016
Termination of appointment of Scott William Jacoby as a director on 16 August 2016
01 Aug 2016
Confirmation statement made on 24 July 2016 with updates
21 Jun 2016
Full accounts made up to 31 December 2015
28 Jul 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 1,074,244
29 Jun 2015
Full accounts made up to 31 December 2014
...
... and 140 more events
01 Jul 1987
New secretary appointed
03 Oct 1986
Secretary resigned;new secretary appointed;director resigned
17 May 1986
New director appointed
03 May 1986
Group of companies' accounts made up to 31 July 1985
14 Apr 1970
Incorporation

HARSCO RAIL LIMITED Charges

3 February 2006
Rent deposit deed
Delivered: 8 February 2006
Status: Outstanding
Persons entitled: Ian Bennett Flanagan Patricia Ann Flanagan and David John Mckmeeking (T/a the Northfleetpartnership
Description: A deposit of £22,031.25 with interest.
7 December 2001
Rent deposit deed
Delivered: 13 December 2001
Status: Outstanding
Persons entitled: Brb (Residuary) Limited
Description: The sum from time to time in a deposit account opened by…
18 January 1982
Charge
Delivered: 21 January 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All book and other debts present and future.

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