3 WAYS RAILWAY & CONSTRUCTION SERVICES LIMITED
SOUTH OCKENDON

Hellopages » Essex » Thurrock » RM15 4YA
Company number 04248492
Status Active
Incorporation Date 9 July 2001
Company Type Private Limited Company
Address UNIT 8&9 THURROCK COMMERCIAL CENTRE, PURFLEET INDUSTRIAL PARK, SOUTH OCKENDON, ESSEX, RM15 4YA
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Secretary's details changed for Ms Kirsty Baker on 20 March 2017; Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 28 January 2017 with updates. The most likely internet sites of 3 WAYS RAILWAY & CONSTRUCTION SERVICES LIMITED are www.3waysrailwayconstructionservices.co.uk, and www.3-ways-railway-construction-services.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and seven months. The distance to to Gidea Park Rail Station is 6 miles; to Chadwell Heath Rail Station is 6.5 miles; to Barking Rail Station is 7 miles; to Brentwood Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.3 Ways Railway Construction Services Limited is a Private Limited Company. The company registration number is 04248492. 3 Ways Railway Construction Services Limited has been working since 09 July 2001. The present status of the company is Active. The registered address of 3 Ways Railway Construction Services Limited is Unit 8 9 Thurrock Commercial Centre Purfleet Industrial Park South Ockendon Essex Rm15 4ya. The company`s financial liabilities are £99.97k. It is £-25.14k against last year. The cash in hand is £187.87k. It is £116.75k against last year. And the total assets are £383.37k, which is £2.7k against last year. BAKER, Kirsty is a Secretary of the company. EDGAR, Joseph is a Director of the company. LAMBE, Joseph George Robert is a Director of the company. Secretary GROAT, Michele has been resigned. Secretary WHITE, Lynda Maureen has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Secretary ASHBOURNE SELF ASSESSMENT SERVICES LIMITED has been resigned. Secretary SERVESMART LTD has been resigned. Director ESPOSITO, Paul Ricardo Luigi Nicola has been resigned. Director LAMBE, Paul has been resigned. Director LAMBE, Paul has been resigned. Director WHITE, Lynda Maureen has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


3 ways railway & construction services Key Finiance

LIABILITIES £99.97k
-21%
CASH £187.87k
+164%
TOTAL ASSETS £383.37k
+0%
All Financial Figures

Current Directors

Secretary
BAKER, Kirsty
Appointed Date: 10 July 2014
Director
EDGAR, Joseph
Appointed Date: 12 October 2003
65 years old
Director
LAMBE, Joseph George Robert
Appointed Date: 11 January 2011
33 years old

Resigned Directors

Secretary
GROAT, Michele
Resigned: 01 July 2009
Appointed Date: 30 September 2006
Secretary
WHITE, Lynda Maureen
Resigned: 09 October 2001
Appointed Date: 13 July 2001
Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 13 July 2001
Appointed Date: 09 July 2001
Secretary
ASHBOURNE SELF ASSESSMENT SERVICES LIMITED
Resigned: 30 September 2006
Appointed Date: 09 October 2001
Secretary
SERVESMART LTD
Resigned: 11 July 2014
Appointed Date: 01 July 2009
Director
ESPOSITO, Paul Ricardo Luigi Nicola
Resigned: 29 June 2009
Appointed Date: 13 July 2001
54 years old
Director
LAMBE, Paul
Resigned: 11 January 2011
Appointed Date: 26 January 2010
64 years old
Director
LAMBE, Paul
Resigned: 27 October 2003
Appointed Date: 01 April 2003
64 years old
Director
WHITE, Lynda Maureen
Resigned: 16 July 2002
Appointed Date: 13 July 2001
58 years old
Nominee Director
APEX NOMINEES LIMITED
Resigned: 13 July 2001
Appointed Date: 09 July 2001

Persons With Significant Control

Mr Joseph Edgar
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lynda Lambe
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Joseph George Robert Lambe
Notified on: 6 April 2016
33 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

3 WAYS RAILWAY & CONSTRUCTION SERVICES LIMITED Events

21 Mar 2017
Secretary's details changed for Ms Kirsty Baker on 20 March 2017
03 Mar 2017
Total exemption small company accounts made up to 30 September 2016
02 Feb 2017
Confirmation statement made on 28 January 2017 with updates
17 May 2016
Secretary's details changed for Ms Kirsty Baker on 1 July 2015
05 May 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 72 more events
19 Jul 2001
New secretary appointed;new director appointed
19 Jul 2001
Registered office changed on 19/07/01 from: 46A syon lane osterley middlesex TW7 5NQ
19 Jul 2001
Secretary resigned
19 Jul 2001
Director resigned
09 Jul 2001
Incorporation

3 WAYS RAILWAY & CONSTRUCTION SERVICES LIMITED Charges

22 October 2014
Charge code 0424 8492 0004
Delivered: 23 October 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
30 January 2012
Debenture
Delivered: 31 January 2012
Status: Satisfied on 27 October 2014
Persons entitled: Easypay Services PLC
Description: The book debts, all credit balances, by way of floating…
1 December 2011
Debenture
Delivered: 10 December 2011
Status: Satisfied on 2 February 2012
Persons entitled: Ashley Commercial Finance Limited
Description: Fixed charge over any debt (as defined in the factoring…
15 February 2010
Debenture
Delivered: 23 February 2010
Status: Satisfied on 2 February 2012
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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