PROJECT VENTURES RAIL INVESTMENTS I LIMITED
CAMBERLEY

Hellopages » Surrey » Surrey Heath » GU16 8QD

Company number 08243845
Status Active
Incorporation Date 8 October 2012
Company Type Private Limited Company
Address FARADAY HOUSE SIR WILLIAM SIEMENS SQUARE, FRIMLEY, CAMBERLEY, SURREY, GU16 8QD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Appointment of Petra Regge as a director on 22 September 2016; Termination of appointment of Karsten Moeller as a director on 22 September 2016. The most likely internet sites of PROJECT VENTURES RAIL INVESTMENTS I LIMITED are www.projectventuresrailinvestmentsi.co.uk, and www.project-ventures-rail-investments-i.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Ash Vale Rail Station is 3.2 miles; to Bagshot Rail Station is 3.8 miles; to Ash Rail Station is 4.9 miles; to Bentley (Hants) Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Project Ventures Rail Investments I Limited is a Private Limited Company. The company registration number is 08243845. Project Ventures Rail Investments I Limited has been working since 08 October 2012. The present status of the company is Active. The registered address of Project Ventures Rail Investments I Limited is Faraday House Sir William Siemens Square Frimley Camberley Surrey Gu16 8qd. . DAVINA, Simone Eufemia Agatha is a Secretary of the company. REGGE, Petra is a Director of the company. WETTERS, Basil Justin Bromley is a Director of the company. Secretary CARLESS, Helen Claire has been resigned. Director ELLISON, Stephen has been resigned. Director HELLER, Norbert Gerhard Josef has been resigned. Director MOELLER, Karsten, Dr has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
DAVINA, Simone Eufemia Agatha
Appointed Date: 02 August 2016
Director
REGGE, Petra
Appointed Date: 22 September 2016
52 years old
Director
WETTERS, Basil Justin Bromley
Appointed Date: 08 October 2012
58 years old

Resigned Directors

Secretary
CARLESS, Helen Claire
Resigned: 01 August 2016
Appointed Date: 08 October 2012
Director
ELLISON, Stephen
Resigned: 26 February 2016
Appointed Date: 07 June 2013
70 years old
Director
HELLER, Norbert Gerhard Josef
Resigned: 02 June 2015
Appointed Date: 08 October 2012
47 years old
Director
MOELLER, Karsten, Dr
Resigned: 22 September 2016
Appointed Date: 02 June 2015
48 years old

Persons With Significant Control

Siemens Aktiengesellschaft
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PROJECT VENTURES RAIL INVESTMENTS I LIMITED Events

20 Mar 2017
Confirmation statement made on 18 March 2017 with updates
03 Oct 2016
Appointment of Petra Regge as a director on 22 September 2016
30 Sep 2016
Termination of appointment of Karsten Moeller as a director on 22 September 2016
06 Aug 2016
Appointment of Mrs Simone Eufemia Agatha Davina as a secretary on 2 August 2016
06 Aug 2016
Termination of appointment of Helen Claire Carless as a secretary on 1 August 2016
...
... and 24 more events
06 Dec 2012
Secretary's details changed for Helen Claire Carless on 6 December 2012
06 Dec 2012
Register(s) moved to registered inspection location
06 Dec 2012
Register inspection address has been changed
06 Dec 2012
Current accounting period shortened from 31 October 2013 to 30 September 2013
08 Oct 2012
Incorporation

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