BALFOUR BEATTY RAIL LIMITED
LONDON BALFOUR BEATTY RAIL PLANT LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5HU

Company number 01982627
Status Active
Incorporation Date 27 January 1986
Company Type Private Limited Company
Address 5 CHURCHILL PLACE CHURCHILL PLACE, CANARY WHARF, LONDON, ENGLAND, E14 5HU
Home Country United Kingdom
Nature of Business 49100 - Passenger rail transport, interurban
Phone, email, etc

Since the company registration one hundred and seventy-two events have happened. The last three records are Confirmation statement made on 25 April 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100 . The most likely internet sites of BALFOUR BEATTY RAIL LIMITED are www.balfourbeattyrail.co.uk, and www.balfour-beatty-rail.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. Balfour Beatty Rail Limited is a Private Limited Company. The company registration number is 01982627. Balfour Beatty Rail Limited has been working since 27 January 1986. The present status of the company is Active. The registered address of Balfour Beatty Rail Limited is 5 Churchill Place Churchill Place Canary Wharf London England E14 5hu. . DALLAS, Michael Kane is a Secretary of the company. BULLOCK, Mark William is a Director of the company. CLAXTON, Nigel Denis is a Director of the company. MORGAN, Iain Kenneth is a Director of the company. RAYNER, Michael is a Director of the company. Secretary HUDSON, Jane Teresa has been resigned. Secretary KILPATRICK, Douglas Watt has been resigned. Secretary MILTON, Michael John Colin has been resigned. Secretary BNOMS LIMITED has been resigned. Director ADAMS, Richard Hawthorn has been resigned. Director ANDERSON, Peter Stuart has been resigned. Director ATKINSON, Peter Charles has been resigned. Director BUSMAN, Kathryn Anne has been resigned. Director COHEN, James Lionel has been resigned. Director COWBURN, Alison Sandra has been resigned. Director DONALD, Richard Thomson has been resigned. Director FIDLER, Keith has been resigned. Director FISON, David Gareth has been resigned. Director GORMAN, Timothy Paul has been resigned. Director HAMPSON, John Keith has been resigned. Director HUTCHINSON, Anthony Peter has been resigned. Director KILPATRICK, Douglas Watt has been resigned. Director KILPATRICK, Douglas Watt has been resigned. Director LEES, Normal Alexander has been resigned. Director MACLEAN, Robert Ian has been resigned. Director MCCARTHY-WYPER, Alan William has been resigned. Director MCCORMACK, Francis Declan Finbar Tempany has been resigned. Director RAYNER, Michael has been resigned. Director REED, Raymond James has been resigned. Director ROBINSON, Peter Mark has been resigned. Director SIDDALL, Stuart James has been resigned. Director WHITE, Martin Christopher has been resigned. The company operates in "Passenger rail transport, interurban".


Current Directors

Secretary
DALLAS, Michael Kane
Appointed Date: 17 September 2015
Director
BULLOCK, Mark William
Appointed Date: 03 September 2012
62 years old
Director
CLAXTON, Nigel Denis
Appointed Date: 07 May 2013
66 years old
Director
MORGAN, Iain Kenneth
Appointed Date: 27 January 2006
67 years old
Director
RAYNER, Michael
Appointed Date: 01 December 2011
66 years old

Resigned Directors

Secretary
HUDSON, Jane Teresa
Resigned: 01 January 2013
Appointed Date: 01 January 2000
Secretary
KILPATRICK, Douglas Watt
Resigned: 19 November 1996
Secretary
MILTON, Michael John Colin
Resigned: 31 December 1999
Appointed Date: 19 November 1996
Secretary
BNOMS LIMITED
Resigned: 08 September 2015
Appointed Date: 01 January 2013
Director
ADAMS, Richard Hawthorn
Resigned: 07 January 2011
Appointed Date: 14 August 2009
69 years old
Director
ANDERSON, Peter Stuart
Resigned: 03 September 2012
Appointed Date: 01 December 2007
59 years old
Director
ATKINSON, Peter Charles
Resigned: 19 November 1998
Appointed Date: 01 May 1998
78 years old
Director
BUSMAN, Kathryn Anne
Resigned: 31 July 2003
Appointed Date: 01 February 2000
75 years old
Director
COHEN, James Lionel
Resigned: 20 May 2002
Appointed Date: 04 January 1999
83 years old
Director
COWBURN, Alison Sandra
Resigned: 01 December 2007
Appointed Date: 01 August 2003
65 years old
Director
DONALD, Richard Thomson
Resigned: 31 October 1997
Appointed Date: 19 November 1996
75 years old
Director
FIDLER, Keith
Resigned: 27 March 2006
Appointed Date: 19 November 1996
75 years old
Director
FISON, David Gareth
Resigned: 07 August 1998
Appointed Date: 01 May 1998
73 years old
Director
GORMAN, Timothy Paul
Resigned: 07 May 2013
Appointed Date: 05 July 2010
72 years old
Director
HAMPSON, John Keith
Resigned: 20 April 2010
Appointed Date: 14 August 2009
63 years old
Director
HUTCHINSON, Anthony Peter
Resigned: 27 January 2006
Appointed Date: 04 January 1999
76 years old
Director
KILPATRICK, Douglas Watt
Resigned: 30 September 1997
89 years old
Director
KILPATRICK, Douglas Watt
Resigned: 19 November 1996
89 years old
Director
LEES, Normal Alexander
Resigned: 31 July 1992
Director
MACLEAN, Robert Ian
Resigned: 17 June 2011
Appointed Date: 14 August 2009
66 years old
Director
MCCARTHY-WYPER, Alan William
Resigned: 31 August 2012
Appointed Date: 15 September 2010
59 years old
Director
MCCORMACK, Francis Declan Finbar Tempany
Resigned: 01 February 2000
Appointed Date: 01 August 1992
70 years old
Director
RAYNER, Michael
Resigned: 17 August 2009
Appointed Date: 27 March 2006
66 years old
Director
REED, Raymond James
Resigned: 20 May 2002
Appointed Date: 01 May 1998
77 years old
Director
ROBINSON, Peter Mark
Resigned: 31 March 1999
Appointed Date: 19 November 1996
78 years old
Director
SIDDALL, Stuart James
Resigned: 30 April 1995
72 years old
Director
WHITE, Martin Christopher
Resigned: 18 February 2011
Appointed Date: 05 July 2010
70 years old

Persons With Significant Control

Balfour Beatty Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BALFOUR BEATTY RAIL LIMITED Events

26 Apr 2017
Confirmation statement made on 25 April 2017 with updates
16 Sep 2016
Accounts for a dormant company made up to 31 December 2015
03 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
14 Dec 2015
Registered office address changed from 130 Wilton Road London SW1V 1LQ to 5 Churchill Place Churchill Place Canary Wharf London E14 5HU on 14 December 2015
18 Sep 2015
Appointment of Mr Michael Kane Dallas as a secretary on 17 September 2015
...
... and 162 more events
27 May 1986
Gazettable document
08 May 1986
Company name changed\certificate issued on 08/05/86
02 May 1986
Registered office changed on 02/05/86 from: 47 brunswick place london N1 6EE
02 May 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Jan 1986
Incorporation

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