STATESMAN RAIL LIMITED
LONDON

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Company number 06058342
Status Active
Incorporation Date 19 January 2007
Company Type Private Limited Company
Address ARNOLD HILL & CO. CRAVEN HOUSE, 16 NORTHUMBERLAND AVENUE, LONDON, UNITED KINGDOM, WC2N 5AP
Home Country United Kingdom
Nature of Business 49100 - Passenger rail transport, interurban
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Termination of appointment of Mark William Howarth as a secretary on 17 October 2016; Registered office address changed from 31 Chapel Brow Leyland Lancashire PR25 3NH to Arnold Hill & Co. Craven House 16 Northumberland Avenue London WC2N 5AP on 21 November 2016. The most likely internet sites of STATESMAN RAIL LIMITED are www.statesmanrail.co.uk, and www.statesman-rail.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Statesman Rail Limited is a Private Limited Company. The company registration number is 06058342. Statesman Rail Limited has been working since 19 January 2007. The present status of the company is Active. The registered address of Statesman Rail Limited is Arnold Hill Co Craven House 16 Northumberland Avenue London United Kingdom Wc2n 5ap. . HOSKING, Jeremy John is a Director of the company. Secretary HOWARTH, Mark William has been resigned. Director DEARDEN, Mark has been resigned. Director DODSON, Nicholas has been resigned. Director HOWARTH, Mark William has been resigned. Director WATKINSON, Peter has been resigned. The company operates in "Passenger rail transport, interurban".


Current Directors

Director
HOSKING, Jeremy John
Appointed Date: 17 October 2016
67 years old

Resigned Directors

Secretary
HOWARTH, Mark William
Resigned: 17 October 2016
Appointed Date: 19 January 2007

Director
DEARDEN, Mark
Resigned: 30 June 2016
Appointed Date: 09 September 2011
56 years old

Director
DODSON, Nicholas
Resigned: 17 October 2016
Appointed Date: 19 January 2007
71 years old

Director
HOWARTH, Mark William
Resigned: 17 October 2016
Appointed Date: 08 September 2011
67 years old

Director
WATKINSON, Peter
Resigned: 30 June 2016
Appointed Date: 01 July 2011
71 years old

Persons With Significant Control

Locomotive Services Limited
Notified on: 17 October 2016
Nature of control: Ownership of shares – 75% or more

STATESMAN RAIL LIMITED Events

07 Feb 2017
Confirmation statement made on 19 January 2017 with updates
21 Dec 2016
Termination of appointment of Mark William Howarth as a secretary on 17 October 2016
21 Nov 2016
Registered office address changed from 31 Chapel Brow Leyland Lancashire PR25 3NH to Arnold Hill & Co. Craven House 16 Northumberland Avenue London WC2N 5AP on 21 November 2016
21 Nov 2016
Appointment of Mr Jeremy John Hosking as a director on 17 October 2016
21 Nov 2016
Termination of appointment of Mark William Howarth as a director on 17 October 2016
...
... and 26 more events
21 Apr 2009
Accounting reference date extended from 31/01/2009 to 31/03/2009
19 Jan 2009
Return made up to 19/01/09; full list of members
28 Mar 2008
Accounts for a dormant company made up to 31 January 2008
10 Mar 2008
Return made up to 19/01/08; full list of members
19 Jan 2007
Incorporation

STATESMAN RAIL LIMITED Charges

7 December 2013
Charge code 0605 8342 0001
Delivered: 16 December 2013
Status: Satisfied on 14 April 2016
Persons entitled: Isle of Man Bank Limited
Description: Notification of addition to or amendment of charge…