BALFOUR BEATTY RAIL TRACK SYSTEMS LIMITED
LONDON BALFOUR BEATTY RAIL ENGINEERING LTD. BALFOUR BEATTY RAILWAY ENGINEERING LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5HU

Company number 02311350
Status Active
Incorporation Date 1 November 1988
Company Type Private Limited Company
Address 5 CHURCHILL PLACE CHURCHILL PLACE, CANARY WHARF, LONDON, ENGLAND, E14 5HU
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration one hundred and fifty-five events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Accounts for a dormant company made up to 31 December 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. The most likely internet sites of BALFOUR BEATTY RAIL TRACK SYSTEMS LIMITED are www.balfourbeattyrailtracksystems.co.uk, and www.balfour-beatty-rail-track-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. Balfour Beatty Rail Track Systems Limited is a Private Limited Company. The company registration number is 02311350. Balfour Beatty Rail Track Systems Limited has been working since 01 November 1988. The present status of the company is Active. The registered address of Balfour Beatty Rail Track Systems 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. MORGAN, Iain Kenneth is a Director of the company. Secretary BRIDDON, John Barry has been resigned. Secretary HUDSON, Jane Teresa has been resigned. Secretary BNOMS LIMITED has been resigned. Director ADAMS, Richard Hawthorn has been resigned. Director ANDERSON, Peter Stuart has been resigned. Director BOULGER, Robert has been resigned. Director BROWNE, Nicholas Woodliffe has been resigned. Director CHURM, Keith Harold has been resigned. Director COHEN, James Lionel has been resigned. Director DUFFY, Noel Joseph has been resigned. Director FISON, David Gareth has been resigned. Director GORMAN, Timothy Paul has been resigned. Director GRAY, Robert Andrew has been resigned. Director HAMPSON, John Keith has been resigned. Director HUDSON, Jane Teresa has been resigned. Director HUTCHINSON, Anthony Peter has been resigned. Director INGHAM, David Michael has been resigned. Director JOHNSON, Mark Richard 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 MORGAN, Iain Kenneth has been resigned. Director MURPHY, Colin has been resigned. Director POTTS, Neil Sydney has been resigned. Director RAVENSCROFT, Keith has been resigned. Director ROBINSON, Peter Mark has been resigned. Director SOMERVILLE, Robert Ivan has been resigned. Director WATERHOUSE, Beverley has been resigned. Director WELTON, Michael William has been resigned. Director WHITE, Martin Christopher has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
DALLAS, Michael Kane
Appointed Date: 17 September 2015
Director
BULLOCK, Mark William
Appointed Date: 03 September 2012
62 years old
Director
MORGAN, Iain Kenneth
Appointed Date: 17 August 2009
67 years old

Resigned Directors

Secretary
BRIDDON, John Barry
Resigned: 16 May 2005
Secretary
HUDSON, Jane Teresa
Resigned: 01 January 2013
Appointed Date: 16 May 2005
Secretary
BNOMS LIMITED
Resigned: 08 September 2015
Appointed Date: 01 January 2013
Director
ADAMS, Richard Hawthorn
Resigned: 07 January 2011
Appointed Date: 17 August 2009
69 years old
Director
ANDERSON, Peter Stuart
Resigned: 03 September 2012
Appointed Date: 17 August 2009
59 years old
Director
BOULGER, Robert
Resigned: 23 April 1998
Appointed Date: 15 February 1996
77 years old
Director
BROWNE, Nicholas Woodliffe
Resigned: 31 March 1993
84 years old
Director
CHURM, Keith Harold
Resigned: 17 August 2009
Appointed Date: 23 April 1998
68 years old
Director
COHEN, James Lionel
Resigned: 20 May 2002
Appointed Date: 04 January 1999
83 years old
Director
DUFFY, Noel Joseph
Resigned: 23 April 1998
77 years old
Director
FISON, David Gareth
Resigned: 07 August 1998
Appointed Date: 15 February 1996
73 years old
Director
GORMAN, Timothy Paul
Resigned: 17 June 2011
Appointed Date: 05 July 2010
72 years old
Director
GRAY, Robert Andrew
Resigned: 23 July 1991
80 years old
Director
HAMPSON, John Keith
Resigned: 20 April 2010
Appointed Date: 17 August 2009
63 years old
Director
HUDSON, Jane Teresa
Resigned: 01 January 2013
Appointed Date: 17 June 2011
60 years old
Director
HUTCHINSON, Anthony Peter
Resigned: 27 January 2006
Appointed Date: 01 February 2000
76 years old
Director
INGHAM, David Michael
Resigned: 23 April 1998
81 years old
Director
JOHNSON, Mark Richard
Resigned: 22 November 1994
Appointed Date: 03 September 1991
64 years old
Director
MACLEAN, Robert Ian
Resigned: 17 June 2011
Appointed Date: 01 December 2007
66 years old
Director
MCCARTHY-WYPER, Alan William
Resigned: 17 June 2011
Appointed Date: 15 September 2010
59 years old
Director
MCCORMACK, Francis Declan Finbar Tempany
Resigned: 01 February 2000
Appointed Date: 23 April 1998
70 years old
Director
MORGAN, Iain Kenneth
Resigned: 01 December 2007
Appointed Date: 27 January 2006
67 years old
Director
MURPHY, Colin
Resigned: 17 August 2009
Appointed Date: 01 December 2007
63 years old
Director
POTTS, Neil Sydney
Resigned: 30 September 1997
Appointed Date: 25 November 1994
76 years old
Director
RAVENSCROFT, Keith
Resigned: 01 December 2007
Appointed Date: 23 April 1998
77 years old
Director
ROBINSON, Peter Mark
Resigned: 23 April 1998
Appointed Date: 15 February 1996
78 years old
Director
SOMERVILLE, Robert Ivan
Resigned: 30 June 1999
Appointed Date: 23 April 1998
83 years old
Director
WATERHOUSE, Beverley
Resigned: 31 October 1991
89 years old
Director
WELTON, Michael William
Resigned: 01 February 1996
Appointed Date: 10 May 1993
79 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 TRACK SYSTEMS LIMITED Events

19 Sep 2016
Confirmation statement made on 15 September 2016 with updates
16 Sep 2016
Accounts for a dormant company made up to 31 December 2015
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
02 Oct 2015
Audit exemption subsidiary accounts made up to 31 December 2014
18 Sep 2015
Consolidated accounts of parent company for subsidiary company period ending 31/12/14
...
... and 145 more events
16 Feb 1989
Company name changed forhaven LIMITED\certificate issued on 17/02/89
14 Feb 1989
Accounting reference date notified as 31/12
01 Feb 1989
Secretary resigned;director resigned
01 Feb 1989
New secretary appointed;new director appointed
01 Nov 1988
Incorporation

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