4-RAIL SERVICES LIMITED
Overview
| Company Name | 4-RAIL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03256863 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 4-RAIL SERVICES LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is 4-RAIL SERVICES LIMITED located?
| Registered Office Address | Unit 3 Metro Centre Britannia Way Park Royal NW10 7PA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 4-RAIL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| OVERBRAY LIMITED | Sep 30, 1996 | Sep 30, 1996 |
What are the latest accounts for 4-RAIL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for 4-RAIL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2025 |
| Overdue | No |
What are the latest filings for 4-RAIL SERVICES LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 11 pages | AA | ||||||
Confirmation statement made on Sep 30, 2025 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Joel Bailey as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||
Accounts for a small company made up to Mar 31, 2024 | 11 pages | AA | ||||||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Mar 31, 2023 | 11 pages | AA | ||||||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||||||
Second filing for the appointment of Mr Joel Bailey as a director | 3 pages | RP04AP01 | ||||||
Director's details changed for Mr Joel Bailey on Feb 02, 2023 | 2 pages | CH01 | ||||||
Appointment of Mr Joel Bailey as a director on Feb 02, 2023 | 3 pages | AP01 | ||||||
| ||||||||
Accounts for a small company made up to Mar 31, 2022 | 11 pages | AA | ||||||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Mar 31, 2021 | 11 pages | AA | ||||||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Mar 31, 2020 | 11 pages | AA | ||||||
Confirmation statement made on Sep 30, 2020 with no updates | 3 pages | CS01 | ||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 2 in full | 2 pages | MR04 | ||||||
Accounts for a small company made up to Mar 31, 2019 | 11 pages | AA | ||||||
Confirmation statement made on Sep 30, 2019 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Mar 31, 2018 | 12 pages | AA | ||||||
Confirmation statement made on Sep 30, 2018 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Mar 31, 2017 | 11 pages | AA | ||||||
Confirmation statement made on Sep 30, 2017 with no updates | 3 pages | CS01 | ||||||
Who are the officers of 4-RAIL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARGREAVES, Barbara | Secretary | Metro Centre Britannia Way Park Royal NW10 7PA London Unit 3 United Kingdom | British | 118516540001 | ||||||
| GIRLING, Ian Robert | Director | Metro Centre Britannia Way Park Royal NW10 7PA London Unit 3 United Kingdom | England | British | 78272970002 | |||||
| HARGREAVES, Barbara Irena | Director | Metro Centre Britannia Way Park Royal NW10 7PA London Unit 3 United Kingdom | United Kingdom | British | 118516540003 | |||||
| HARGREAVES, Simon Patrick, Dr | Director | Metro Centre Britannia Way Park Royal NW10 7PA London Unit 3 United Kingdom | United Kingdom | British | 50195350004 | |||||
| HARGREAVES, Julian Nicholas | Secretary | 54 Twycross Road GU7 2HJ Godalming Surrey | British | 63585260001 | ||||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| MOORE, Norma Joan | Secretary | The Old Baptist Chapel Watergate Street SY21 0RG Llanfair Caereinion Powys | British | 50195940002 | ||||||
| BAILEY, Joel | Director | Metro Centre Britannia Way Park Royal NW10 7PA London Unit 3 | England | British | 305052730001 | |||||
| HARGREAVES, Julian Nicholas | Director | 54 Twycross Road GU7 2HJ Godalming Surrey | United Kingdom | British | 63585260001 | |||||
| MOORE, Stephen Terence | Director | The Old Baptist Chapel Watergate Street, Llanfair Caereinio SY21 0RG Welshpool Powys | Wales | British | 19622300003 | |||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 |
Who are the persons with significant control of 4-RAIL SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Simon Patrick Hargreaves | Apr 06, 2016 | Metro Centre Britannia Way Park Royal NW10 7PA London Unit 3 | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0