SOLUTION RAIL LIMITED
WATFORD

Hellopages » Hertfordshire » Watford » WD17 4TN

Company number 05696552
Status Active
Incorporation Date 3 February 2006
Company Type Private Limited Company
Address 26 THE RIDGEWAY, WATFORD, ENGLAND, WD17 4TN
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Change of share class name or designation; Statement of company's objects; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of SOLUTION RAIL LIMITED are www.solutionrail.co.uk, and www.solution-rail.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to South Kenton Rail Station is 8.7 miles; to Sudbury Hill Harrow Rail Station is 8.9 miles; to Sudbury & Harrow Road Rail Station is 9.5 miles; to South Greenford Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Solution Rail Limited is a Private Limited Company. The company registration number is 05696552. Solution Rail Limited has been working since 03 February 2006. The present status of the company is Active. The registered address of Solution Rail Limited is 26 The Ridgeway Watford England Wd17 4tn. . THOMPSON, Dean is a Secretary of the company. BROOKS, Timothy is a Director of the company. LATCHAM, Andrew is a Director of the company. THOMPSON, Dean is a Director of the company. Secretary THOMPSON, Kelly has been resigned. Director EDWARDS, Sallly Anne has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
THOMPSON, Dean
Appointed Date: 24 April 2006

Director
BROOKS, Timothy
Appointed Date: 24 April 2006
61 years old

Director
LATCHAM, Andrew
Appointed Date: 08 September 2011
61 years old

Director
THOMPSON, Dean
Appointed Date: 03 February 2006
49 years old

Resigned Directors

Secretary
THOMPSON, Kelly
Resigned: 24 April 2006
Appointed Date: 03 February 2006

Director
EDWARDS, Sallly Anne
Resigned: 08 September 2011
Appointed Date: 01 February 2007
60 years old

Persons With Significant Control

Mr Dean Thompson
Notified on: 3 February 2017
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOLUTION RAIL LIMITED Events

14 Mar 2017
Change of share class name or designation
10 Mar 2017
Statement of company's objects
10 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

15 Feb 2017
Confirmation statement made on 3 February 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 35 more events
24 Oct 2006
Secretary resigned
24 Oct 2006
Registered office changed on 24/10/06 from: 21 kingswear road ruislip HA4 6AY
01 Jun 2006
New secretary appointed
01 Jun 2006
New director appointed
03 Feb 2006
Incorporation