GLOBAL RAIL CONSTRUCTION LIMITED
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 1DS
Company number 04272798
Status Active
Incorporation Date 17 August 2001
Company Type Private Limited Company
Address ENTERPRISE HOUSE BEESONS YARD, BURY LANE, RICKMANSWORTH, HERTFORDSHIRE, WD3 1DS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 2 . The most likely internet sites of GLOBAL RAIL CONSTRUCTION LIMITED are www.globalrailconstruction.co.uk, and www.global-rail-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Global Rail Construction Limited is a Private Limited Company. The company registration number is 04272798. Global Rail Construction Limited has been working since 17 August 2001. The present status of the company is Active. The registered address of Global Rail Construction Limited is Enterprise House Beesons Yard Bury Lane Rickmansworth Hertfordshire Wd3 1ds. . LOMBARDELLI, Melissa is a Secretary of the company. HOLLOWAY, Ivan Peter is a Director of the company. LOMBARDELLI, Marco Giovanni is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LOMBARDELLI, Melissa
Appointed Date: 17 August 2001
Director
HOLLOWAY, Ivan Peter
Appointed Date: 17 August 2001
54 years old
Director
LOMBARDELLI, Marco Giovanni
Appointed Date: 17 August 2001
59 years old

Resigned Directors

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 17 August 2001
Appointed Date: 17 August 2001
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 17 August 2001
Appointed Date: 17 August 2001

Persons With Significant Control

Mr Ivan Peter Holloway
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Marco Giovanni Lombardelli
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLOBAL RAIL CONSTRUCTION LIMITED Events

17 Aug 2016
Confirmation statement made on 17 August 2016 with updates
13 Jul 2016
Full accounts made up to 31 December 2015
28 Aug 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 2
24 Jun 2015
Full accounts made up to 31 December 2014
29 Aug 2014
Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 2
...
... and 42 more events
06 Sep 2001
New director appointed
06 Sep 2001
New secretary appointed
06 Sep 2001
Director resigned
06 Sep 2001
Secretary resigned
17 Aug 2001
Incorporation

GLOBAL RAIL CONSTRUCTION LIMITED Charges

7 December 2001
Charge over book debts
Delivered: 8 December 2001
Status: Satisfied on 3 April 2007
Persons entitled: Close Invoice Finance Limited
Description: By way of fixed charge all book debts and other debts and…
29 October 2001
Debenture
Delivered: 9 November 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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