Company number 06252002
Status Active
Incorporation Date 18 May 2007
Company Type Private Limited Company
Address 1STINRAIL LTD, UNIT 1D NORTH CRESCENT, CODY ROAD, LONDON, E16 4TG
Home Country United Kingdom
Nature of Business 42120 - Construction of railways and underground railways
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Full accounts made up to 31 May 2016; Termination of appointment of Tooraj Shadnia as a director on 23 November 2016; Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
GBP 150,100
. The most likely internet sites of 1ST INRAIL LIMITED are www.1stinrail.co.uk, and www.1st-inrail.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. 1st Inrail Limited is a Private Limited Company.
The company registration number is 06252002. 1st Inrail Limited has been working since 18 May 2007.
The present status of the company is Active. The registered address of 1st Inrail Limited is 1stinrail Ltd Unit 1d North Crescent Cody Road London E16 4tg. . MAYE, Masa is a Secretary of the company. HARGREAVES, Barbara Irena is a Director of the company. HEELEY, John Andrew is a Director of the company. JACKSON, Stephen David is a Director of the company. KELLY, James Michael is a Director of the company. MAYE, Alan Leslie George is a Director of the company. WHALEY, Robert Alan is a Director of the company. Director SHADNIA, Tooraj has been resigned. The company operates in "Construction of railways and underground railways".
Current Directors
Resigned Directors
Director
SHADNIA, Tooraj
Resigned: 23 November 2016
Appointed Date: 18 May 2016
65 years old
1ST INRAIL LIMITED Events
28 Feb 2017
Full accounts made up to 31 May 2016
06 Dec 2016
Termination of appointment of Tooraj Shadnia as a director on 23 November 2016
06 Jun 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
06 Jun 2016
Appointment of Mr Tooraj Shadnia as a director on 18 May 2016
06 Jun 2016
Appointment of Mr Robert Alan Whaley as a director on 18 May 2016
...
... and 38 more events
10 Jun 2008
Location of register of members
10 Jun 2008
Registered office changed on 10/06/2008 from 25 haynes close london london N111HH
02 Apr 2008
Particulars of a mortgage or charge / charge no: 2
03 Sep 2007
Director's particulars changed
18 May 2007
Incorporation
5 June 2015
Charge code 0625 2002 0004
Delivered: 6 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Drake house decoy bank road doncaster south yorkshire…
8 April 2011
Debenture
Delivered: 13 April 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 March 2008
Rent deposit deed
Delivered: 2 April 2008
Status: Outstanding
Persons entitled: Tony Trippick
Description: A deposit account by way of a rent deposit deed see image…