SOUTH EAST RAIL CONSTRUCTION LIMITED
CHERTSEY

Hellopages » Surrey » Runnymede » KT16 9JX

Company number 08619548
Status Active
Incorporation Date 22 July 2013
Company Type Private Limited Company
Address ASHLEY PLACE, HANWORTH LANE, CHERTSEY, SURREY, ENGLAND, KT16 9JX
Home Country United Kingdom
Nature of Business 42120 - Construction of railways and underground railways
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Appointment of Mr Kenneth George Henson as a director on 12 December 2016; Appointment of Daniel Napier Burge as a director on 12 December 2016; Resolutions RES13 ‐ Sale shares 12/12/2016 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of SOUTH EAST RAIL CONSTRUCTION LIMITED are www.southeastrailconstruction.co.uk, and www.south-east-rail-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Sunningdale Rail Station is 5.3 miles; to Feltham Rail Station is 6.2 miles; to Slough Rail Station is 9.5 miles; to Burnham (Berks) Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.South East Rail Construction Limited is a Private Limited Company. The company registration number is 08619548. South East Rail Construction Limited has been working since 22 July 2013. The present status of the company is Active. The registered address of South East Rail Construction Limited is Ashley Place Hanworth Lane Chertsey Surrey England Kt16 9jx. . BURGE, Daniel Napier is a Director of the company. GUBBINS, Mark is a Director of the company. HENSON, Kenneth George is a Director of the company. ROBINSON, Jennifer Mary is a Director of the company. ROBINSON, Marcus Clifford John is a Director of the company. Director ROBINSON, Marcus Clifford John has been resigned. The company operates in "Construction of railways and underground railways".


Current Directors

Director
BURGE, Daniel Napier
Appointed Date: 12 December 2016
51 years old
Director
GUBBINS, Mark
Appointed Date: 12 December 2016
61 years old
Director
HENSON, Kenneth George
Appointed Date: 12 December 2016
70 years old
Director
ROBINSON, Jennifer Mary
Appointed Date: 07 August 2013
57 years old
Director
ROBINSON, Marcus Clifford John
Appointed Date: 25 July 2014
57 years old

Resigned Directors

Director
ROBINSON, Marcus Clifford John
Resigned: 17 April 2014
Appointed Date: 22 July 2013
57 years old

Persons With Significant Control

Mrs Jennifer Mary Robinson
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Marcus Clifford John Robinson
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SOUTH EAST RAIL CONSTRUCTION LIMITED Events

25 Jan 2017
Appointment of Mr Kenneth George Henson as a director on 12 December 2016
25 Jan 2017
Appointment of Daniel Napier Burge as a director on 12 December 2016
22 Jan 2017
Resolutions
  • RES13 ‐ Sale shares 12/12/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
19 Jan 2017
Appointment of Mr Mark Gubbins as a director on 12 December 2016
02 Nov 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 11 more events
18 Aug 2014
Director's details changed for Jennifer Mary Robinson on 22 July 2014
24 Jun 2014
Registered office address changed from 1St Floor 2 Woodberry Grove Finchley London N12 0DR England on 24 June 2014
12 May 2014
Termination of appointment of Marcus Robinson as a director
21 Aug 2013
Appointment of Jennifer Mary Robinson as a director
22 Jul 2013
Incorporation
Statement of capital on 2013-07-22
  • GBP 1

SOUTH EAST RAIL CONSTRUCTION LIMITED Charges

10 December 2015
Charge code 0861 9548 0001
Delivered: 10 December 2015
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC
Description: Debenture…

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