Rail Link Europe Limited

Active02555801 Private limited company
Incorporated
7 November 1990 (36 years)
Industry
Construction of commercial buildings (41201)
Directors
Maxwell King
Accounts type
Dormant
Region
Greater London
Address
Kent House
14-17 Market Place
London
W1W 8AJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

King, Maxwell
Director · Appointed 20 July 2026
British
Born October 1978 (48)
Director · Appointed 31 March 2022
British
Born December 1987 (38)
Officer history (28 former)
20 July 2026
Appointed King, Maxwell as Director
17 July 2026
Resigned Mcmanaman, Stephen John as Director
10 November 2025
Resigned Matthews, Amanda Catherine as Secretary
22 April 2025
Appointed Matthews, Amanda Catherine as Secretary
22 April 2025
Resigned Mason, Helen Mary as Secretary
3 February 2025
Appointed Mcmanaman, Stephen John as Director
31 January 2025
Resigned Pitt, James Oliver as Director
27 June 2024
Appointed Mason, Helen Mary as Secretary
27 June 2024
Resigned Sheridan, Clare as Secretary
28 July 2023
Resigned Shankland, Sarah Anne as Director
28 July 2023
Appointed Pitt, James Oliver as Director
31 March 2022
Resigned Hoyle, David as Director
31 March 2022
Resigned Crompton, Matthew Ellis, Mr. as Director
31 March 2022
Appointed Shankland, Sarah Anne as Director
31 March 2022
Appointed Buckley, Scott Joseph as Director
14 May 2018
Resigned Jones, Iain Angus as Secretary
14 May 2018
Appointed Sheridan, Clare as Secretary
16 March 2018
Resigned Box, Peter as Director
16 February 2018
Resigned Warburton, Jennifer Ann as Secretary
16 February 2018
Appointed Jones, Iain Angus as Secretary
22 July 2016
Appointed Warburton, Jennifer Ann as Secretary
22 July 2016
Resigned Fidler, Christopher Laskey as Secretary
12 April 2010
Resigned Parry, Paul as Director
23 February 2010
Resigned Rankin, Donald William as Secretary
25 January 2008
Resigned Smith, Michael Cairns as Director
20 June 2003
Resigned Taberner, Susan as Secretary
6 September 2002
Appointed Fidler, Christopher Laskey as Secretary
30 March 2001
Resigned Henry, Peter as Director
1 March 2001
Appointed Smith, Michael Cairns as Director
31 December 2000
Resigned Wood, Rachel Carolyn Xanthe as Director
21 February 2000
Appointed Crompton, Matthew Ellis, Mr. as Director
21 February 2000
Appointed Wood, Rachel Carolyn Xanthe as Director
21 February 2000
Resigned Appleton, Michael John as Director
4 March 1999
Resigned Fellowes, Colin as Secretary
4 March 1999
Appointed Taberner, Susan as Secretary
18 January 1999
Resigned Mather, Roger as Secretary
18 January 1999
Appointed Rankin, Donald William as Secretary
24 July 1998
Appointed Box, Peter as Director
24 July 1998
Resigned Croxall, Colin as Director
16 September 1997
Resigned Franklin, Nigel John Howard as Director
16 September 1997
Resigned Griffiths, Andrew Timothy as Director
16 September 1997
Appointed Appleton, Michael John as Director
7 December 1995
Appointed Mather, Roger as Secretary
7 December 1995
Appointed Croxall, Colin as Director
8 September 1995
Appointed Franklin, Nigel John Howard as Director
8 September 1995
Appointed Parry, Paul as Director
8 September 1995
Resigned Bolton, Keith as Director
8 September 1995
Resigned Early, John Dalton as Director
8 September 1995
Appointed Henry, Peter as Director
8 September 1995
Appointed Griffiths, Andrew Timothy as Director
28 October 1994
Resigned Gill, James Harry as Director
31 August 1993
Resigned Taylor, David Wilson as Director
4 May 1993
Appointed Bolton, Keith as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 2717800

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Accounts for a dormant company31 December 2025
20 July 2026Appointment of a director
20 July 2026Termination of appointment of a director
18 June 2026Confirmation statement with updates8 June 2026
13 November 2025Termination of appointment of a secretary
Show all recent filings

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