INNOVATIVE RAIL SOLUTIONS LTD
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO15 2EA

Company number 05657543
Status Active
Incorporation Date 19 December 2005
Company Type Private Limited Company
Address 12-14 CARLTON PLACE, SOUTHAMPTON, HAMPSHIRE, SO15 2EA
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-03-07 GBP 1 . The most likely internet sites of INNOVATIVE RAIL SOLUTIONS LTD are www.innovativerailsolutions.co.uk, and www.innovative-rail-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Redbridge Rail Station is 2.9 miles; to Swanwick Rail Station is 6.6 miles; to Romsey Rail Station is 6.7 miles; to Shawford Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Innovative Rail Solutions Ltd is a Private Limited Company. The company registration number is 05657543. Innovative Rail Solutions Ltd has been working since 19 December 2005. The present status of the company is Active. The registered address of Innovative Rail Solutions Ltd is 12 14 Carlton Place Southampton Hampshire So15 2ea. . FLAHERTY, Fay Hazel is a Secretary of the company. FLAHERTY, Eamonn is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
FLAHERTY, Fay Hazel
Appointed Date: 19 December 2005

Director
FLAHERTY, Eamonn
Appointed Date: 19 December 2005
70 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 December 2005
Appointed Date: 19 December 2005

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 December 2005
Appointed Date: 19 December 2005

Persons With Significant Control

Mr Eamonn Flaherty
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Fay Flaherty
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INNOVATIVE RAIL SOLUTIONS LTD Events

19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
07 Mar 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1

27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
17 Feb 2015
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 1

...
... and 18 more events
24 Jan 2006
New secretary appointed
24 Jan 2006
New director appointed
20 Dec 2005
Secretary resigned
20 Dec 2005
Director resigned
19 Dec 2005
Incorporation