BUXTON RAIL LIMITED
BIRMINGHAM

Hellopages » West Midlands » Solihull » B37 7BQ
Company number 03049782
Status Active
Incorporation Date 26 April 1995
Company Type Private Limited Company
Address PORTLAND HOUSE BICKENHILL LANE, SOLIHULL, BIRMINGHAM, B37 7BQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Appointment of Tarmac Directors (Uk) Limited as a director on 31 August 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of BUXTON RAIL LIMITED are www.buxtonrail.co.uk, and www.buxton-rail.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Buxton Rail Limited is a Private Limited Company. The company registration number is 03049782. Buxton Rail Limited has been working since 26 April 1995. The present status of the company is Active. The registered address of Buxton Rail Limited is Portland House Bickenhill Lane Solihull Birmingham B37 7bq. . TARMAC SECRETARIES (UK) LIMITED is a Secretary of the company. CHOULES, Michael John is a Director of the company. FARMER, Robert Neil is a Director of the company. MILLER, John Russell is a Director of the company. TARMAC DIRECTORS (UK) LIMITED is a Director of the company. Secretary DOUGLAS, Helen has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Secretary TARMAC NOMINEES TWO LIMITED has been resigned. Director DEXTER, Roy Ian Lawson has been resigned. Director DOODY, Robin John has been resigned. Director DOWNEY, Martin Christopher has been resigned. Director HAINES, Stuart Maurice has been resigned. Director HAINES, Stuart Maurice has been resigned. Director HILLIARD, Jeremy David has been resigned. Director HUTCHINS, Philip John has been resigned. Director JAMES, Clive Cadwgan has been resigned. Director LENAGH, Thomas Michael has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director PENHALLURICK, Fiona Puleston has been resigned. Director PUGH, Martyn Philip has been resigned. Director ROSIE, Paul George has been resigned. Director RUSSELL, Lex Hunter has been resigned. Director TROW, Paul Ashley has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
TARMAC SECRETARIES (UK) LIMITED
Appointed Date: 31 March 2015
Director
CHOULES, Michael John
Appointed Date: 31 March 2015
65 years old
Director
FARMER, Robert Neil
Appointed Date: 01 January 2016
66 years old
Director
MILLER, John Russell
Appointed Date: 01 February 2009
66 years old
Director
TARMAC DIRECTORS (UK) LIMITED
Appointed Date: 31 August 2016

Resigned Directors

Secretary
DOUGLAS, Helen
Resigned: 16 May 2005
Appointed Date: 10 November 1995
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 October 1995
Appointed Date: 26 April 1995
Secretary
TARMAC NOMINEES TWO LIMITED
Resigned: 31 March 2015
Appointed Date: 16 May 2005
Director
DEXTER, Roy Ian Lawson
Resigned: 12 January 2009
Appointed Date: 30 November 2007
57 years old
Director
DOODY, Robin John
Resigned: 01 October 2010
Appointed Date: 12 January 2009
50 years old
Director
DOWNEY, Martin Christopher
Resigned: 15 May 2003
Appointed Date: 02 March 1998
62 years old
Director
HAINES, Stuart Maurice
Resigned: 31 March 2015
Appointed Date: 14 April 2009
68 years old
Director
HAINES, Stuart Maurice
Resigned: 26 May 2006
Appointed Date: 10 November 1995
68 years old
Director
HILLIARD, Jeremy David
Resigned: 14 April 2009
Appointed Date: 26 May 2006
65 years old
Director
HUTCHINS, Philip John
Resigned: 31 October 2003
Appointed Date: 10 November 1995
72 years old
Director
JAMES, Clive Cadwgan
Resigned: 30 April 2009
Appointed Date: 10 November 1995
77 years old
Director
LENAGH, Thomas Michael
Resigned: 28 February 1998
Appointed Date: 10 November 1995
74 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 12 October 1995
Appointed Date: 26 April 1995
Director
PENHALLURICK, Fiona Puleston
Resigned: 15 March 2016
Appointed Date: 31 March 2015
58 years old
Director
PUGH, Martyn Philip
Resigned: 30 November 2007
Appointed Date: 31 October 2003
67 years old
Director
ROSIE, Paul George
Resigned: 31 December 2015
Appointed Date: 01 October 2010
71 years old
Director
RUSSELL, Lex Hunter
Resigned: 01 February 2009
Appointed Date: 26 April 2007
60 years old
Director
TROW, Paul Ashley
Resigned: 26 April 2007
Appointed Date: 15 May 2003
75 years old

Persons With Significant Control

Cemex Uk Operations Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Tarmac Trading Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUXTON RAIL LIMITED Events

11 Apr 2017
Confirmation statement made on 1 April 2017 with updates
04 Oct 2016
Appointment of Tarmac Directors (Uk) Limited as a director on 31 August 2016
28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
11 Aug 2016
Appointment of Robert Neil Farmer as a director on 1 January 2016
11 Aug 2016
Termination of appointment of Paul George Rosie as a director on 31 December 2015
...
... and 90 more events
21 Dec 1995
New secretary appointed
19 Oct 1995
Company name changed bakedene LIMITED\certificate issued on 20/10/95
17 Oct 1995
Memorandum and Articles of Association
17 Oct 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Apr 1995
Incorporation

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