Company number 08524288
Status Active
Incorporation Date 10 May 2013
Company Type Private Limited Company
Address UNIT A6 CHAUCER BUSINESS PARK, DITTONS ROAD, POLEGATE, EAST SUSSEX, ENGLAND, BN26 6QH
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Registration of charge 085242880002, created on 6 January 2017; Registration of charge 085242880003, created on 6 January 2017. The most likely internet sites of THOMPSON RAIL LTD are www.thompsonrail.co.uk, and www.thompson-rail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Pevensey & Westham Rail Station is 2.4 miles; to Pevensey Bay Rail Station is 3.2 miles; to Eastbourne Rail Station is 3.5 miles; to Berwick (Sussex) Rail Station is 4.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thompson Rail Ltd is a Private Limited Company.
The company registration number is 08524288. Thompson Rail Ltd has been working since 10 May 2013.
The present status of the company is Active. The registered address of Thompson Rail Ltd is Unit A6 Chaucer Business Park Dittons Road Polegate East Sussex England Bn26 6qh. . THOMPSON, Dudley Craig is a Director of the company. Director EVENS, Russell has been resigned. Director THOMPSON, Dudley Craig has been resigned. Director THOMPSON, Samantha has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Director
EVENS, Russell
Resigned: 17 June 2013
Appointed Date: 10 May 2013
51 years old
Persons With Significant Control
Ms Samantha Thompson
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more
THOMPSON RAIL LTD Events
27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
10 Jan 2017
Registration of charge 085242880002, created on 6 January 2017
10 Jan 2017
Registration of charge 085242880003, created on 6 January 2017
13 Dec 2016
Satisfaction of charge 085242880001 in full
03 Oct 2016
Confirmation statement made on 2 October 2016 with updates
...
... and 8 more events
29 Jan 2015
Total exemption small company accounts made up to 31 May 2014
15 May 2014
Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-05-15
25 Oct 2013
Registration of charge 085242880001
21 Jun 2013
Termination of appointment of Russell Evens as a director
10 May 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
6 January 2017
Charge code 0852 4288 0003
Delivered: 10 January 2017
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
6 January 2017
Charge code 0852 4288 0002
Delivered: 10 January 2017
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains floating charge…
23 October 2013
Charge code 0852 4288 0001
Delivered: 25 October 2013
Status: Satisfied
on 13 December 2016
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Notification of addition to or amendment of charge…