STRATEGIC RAIL CONSULTANTS LIMITED
STRATFORD

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Company number 04694217
Status Active
Incorporation Date 12 March 2003
Company Type Private Limited Company
Address 1 VICARAGE LANE, STRATFORD, LONDON, E15 4HF
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 1,200 . The most likely internet sites of STRATEGIC RAIL CONSULTANTS LIMITED are www.strategicrailconsultants.co.uk, and www.strategic-rail-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Strategic Rail Consultants Limited is a Private Limited Company. The company registration number is 04694217. Strategic Rail Consultants Limited has been working since 12 March 2003. The present status of the company is Active. The registered address of Strategic Rail Consultants Limited is 1 Vicarage Lane Stratford London E15 4hf. . BUTTERWORTH, Ashley Nicholas is a Director of the company. KEEGAN, Patrick Joseph is a Director of the company. Secretary FURBANK, Colin Richard has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Director CARROLL, Christopher Andrew Patrick has been resigned. Director FURBANK, Colin Richard has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Director
BUTTERWORTH, Ashley Nicholas
Appointed Date: 13 August 2009
52 years old
Director
KEEGAN, Patrick Joseph
Appointed Date: 14 March 2003
65 years old

Resigned Directors

Secretary
FURBANK, Colin Richard
Resigned: 01 October 2010
Appointed Date: 14 March 2003
Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 14 March 2003
Appointed Date: 12 March 2003
Director
CARROLL, Christopher Andrew Patrick
Resigned: 10 April 2007
Appointed Date: 14 March 2003
62 years old
Director
FURBANK, Colin Richard
Resigned: 01 October 2010
Appointed Date: 14 March 2003
71 years old
Nominee Director
APEX NOMINEES LIMITED
Resigned: 14 March 2003
Appointed Date: 12 March 2003

Persons With Significant Control

Mr Patrick Joseph Keegan
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Src Engineering Systems Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STRATEGIC RAIL CONSULTANTS LIMITED Events

06 Mar 2017
Confirmation statement made on 6 March 2017 with updates
21 Nov 2016
Total exemption small company accounts made up to 31 March 2016
07 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1,200
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Mar 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 1,200
...
... and 40 more events
22 Apr 2003
Director resigned
22 Apr 2003
Secretary resigned
14 Apr 2003
Ad 14/03/03--------- £ si 779@1=779 £ ic 1/780
20 Mar 2003
Registered office changed on 20/03/03 from: 46A syon lane osterley middlesex TW7 5NQ
12 Mar 2003
Incorporation

STRATEGIC RAIL CONSULTANTS LIMITED Charges

25 January 2010
Debenture
Delivered: 26 January 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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