SCONRAIL UK LIMITED
SUTTON

Hellopages » Greater London » Sutton » SM1 1JB

Company number 06879114
Status Active
Incorporation Date 16 April 2009
Company Type Private Limited Company
Address CHANCERY HOUSE, ST. NICHOLAS WAY, SUTTON, SURREY, SM1 1JB
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Appointment of Mr Johan Stefan Jakob Buehler as a director on 1 April 2017; Confirmation statement made on 16 April 2017 with updates; Termination of appointment of Heinz Voegeli as a director on 31 March 2017. The most likely internet sites of SCONRAIL UK LIMITED are www.sconrailuk.co.uk, and www.sconrail-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Sconrail Uk Limited is a Private Limited Company. The company registration number is 06879114. Sconrail Uk Limited has been working since 16 April 2009. The present status of the company is Active. The registered address of Sconrail Uk Limited is Chancery House St Nicholas Way Sutton Surrey Sm1 1jb. . BUEHLER, Johan Stefan Jakob is a Director of the company. MOUNEIMNE, Ziad Saadeddine is a Director of the company. RITTER, Ulrich is a Director of the company. Secretary LECHELLE, Sebastien has been resigned. Director HUBER, Bernhard Heinrich has been resigned. Director VOEGELI, Heinz has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Director
BUEHLER, Johan Stefan Jakob
Appointed Date: 01 April 2017
58 years old
Director
MOUNEIMNE, Ziad Saadeddine
Appointed Date: 16 April 2009
67 years old
Director
RITTER, Ulrich
Appointed Date: 01 July 2015
72 years old

Resigned Directors

Secretary
LECHELLE, Sebastien
Resigned: 11 September 2015
Appointed Date: 16 April 2009
Director
HUBER, Bernhard Heinrich
Resigned: 21 August 2015
Appointed Date: 16 April 2009
85 years old
Director
VOEGELI, Heinz
Resigned: 31 March 2017
Appointed Date: 16 April 2009
69 years old

Persons With Significant Control

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

SCONRAIL UK LIMITED Events

28 Apr 2017
Appointment of Mr Johan Stefan Jakob Buehler as a director on 1 April 2017
28 Apr 2017
Confirmation statement made on 16 April 2017 with updates
11 Apr 2017
Termination of appointment of Heinz Voegeli as a director on 31 March 2017
18 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 May 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 12,000
...
... and 17 more events
30 Apr 2010
Annual return made up to 16 April 2010 with full list of shareholders
29 Apr 2010
Director's details changed for Heinz Voegeli on 16 April 2010
29 Apr 2010
Director's details changed for Bernhard Heinrich Huber on 16 April 2010
04 Mar 2010
Previous accounting period shortened from 30 April 2010 to 31 December 2009
16 Apr 2009
Incorporation

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