Filing status
- Accounts due
- 30 September 2022
- Last accounts
- 31 December 2020
- Conf. stmt due
- 5 July 2023
- Last conf. stmt
- 21 June 2022
Interserve Rail Limited
- Incorporated
- 15 June 1910 (116 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 91 Waterloo RoadLondonSE1 8RT
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 30 September 2021
British
Born November 1964
Director · Appointed 30 September 2021
British
Born June 1960 (66)
Officer history (32 former)
30 September 2021
30 September 2021
30 September 2021
30 September 2021
Resigned Timmins, Declan Anthony Peter as Secretary
30 September 2021
1 April 2020
Resigned Goldsworthy, Mark Stuart as Secretary
1 April 2020
1 April 2020
1 April 2020
Appointed Timmins, Declan Anthony Peter as Secretary
1 October 2019
31 December 2018
1 February 2017
Appointed Goldsworthy, Mark Stuart as Secretary
1 February 2017
13 January 2017
13 January 2017
Resigned Badcock, Benjamin Edward as Secretary
30 April 2013
Appointed Badcock, Benjamin Edward as Secretary
30 April 2013
30 April 2013
30 April 2013
30 April 2013
30 April 2013
30 September 2003
30 September 2003
30 June 2003
29 November 2002
Resigned Cramb, Ian Michael as Director
31 March 2002
Resigned Thompson, John Michael as Director
26 November 2001
1 November 2001
31 October 2001
31 October 2001
23 October 2000
14 September 2000
Resigned Lloyd, David John as Director
10 July 2000
Resigned Doherty, Michael Anthony as Director
4 July 2000
28 June 2000
Appointed Thompson, John Michael as Director
17 February 2000
31 January 2000
31 January 2000
1 December 1999
31 July 1999
Resigned Buttery, Martyn Edgar as Director
1 April 1999
Appointed Cramb, Ian Michael as Director
31 March 1998
26 January 1998
Resigned Marshall, Antony Paul as Director
2 June 1997
Appointed Doherty, Michael Anthony as Director
1 January 1997
31 December 1996
1 August 1995
Appointed Lloyd, David John as Director
1 August 1995
Appointed Buttery, Martyn Edgar as Director
14 July 1995
Resigned Clifford, Dennis Alfred as Director
31 March 1995
1 January 1995
24 May 1994
20 November 1993
1 November 1993
1 October 1993
Resigned Nicklen, Roger Michael as Director
22 September 1993
4 February 1993
4 February 1993
1 January 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11830440
Former controllers (1)
15 March 2019
Ceased Interserve PLC — Owns 75–100% of shares
Group structure 12 shown
Ownership group derived from the Companies House PSC register
Interserve Group Limited In liquidation
Interserve Rail Limited This company Owns 75–100% of shares
Interserve Retention and Mip Holder Limited Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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