4-RAIL SERVICES LIMITED

4-RAIL SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company Name4-RAIL SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03256863
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of 4-RAIL SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    OVERBRAY LIMITEDSep 30, 1996Sep 30, 1996

    What are the latest accounts for 4-RAIL SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for 4-RAIL SERVICES LIMITED?

    Last Confirmation Statement Made Up ToSep 30, 2026
    Next Confirmation Statement DueOct 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 30, 2025
    OverdueNo

    What are the latest filings for 4-RAIL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Mar 31, 2025

    11 pagesAA

    Confirmation statement made on Sep 30, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Joel Bailey as a director on Dec 31, 2024

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2024

    11 pagesAA

    Confirmation statement made on Sep 30, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    11 pagesAA

    Confirmation statement made on Sep 30, 2023 with no updates

    3 pagesCS01

    Second filing for the appointment of Mr Joel Bailey as a director

    3 pagesRP04AP01

    Director's details changed for Mr Joel Bailey on Feb 02, 2023

    2 pagesCH01

    Appointment of Mr Joel Bailey as a director on Feb 02, 2023

    3 pagesAP01
    Annotations
    DateAnnotation
    Jul 04, 2023Clarification A SECOND FILED AP01 WAS REGISTERED ON 04/07/2023.

    Accounts for a small company made up to Mar 31, 2022

    11 pagesAA

    Confirmation statement made on Sep 30, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    11 pagesAA

    Confirmation statement made on Sep 30, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    11 pagesAA

    Confirmation statement made on Sep 30, 2020 with no updates

    3 pagesCS01

    Satisfaction of charge 3 in full

    1 pagesMR04

    Satisfaction of charge 4 in full

    1 pagesMR04

    Satisfaction of charge 2 in full

    2 pagesMR04

    Accounts for a small company made up to Mar 31, 2019

    11 pagesAA

    Confirmation statement made on Sep 30, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2018

    12 pagesAA

    Confirmation statement made on Sep 30, 2018 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2017

    11 pagesAA

    Confirmation statement made on Sep 30, 2017 with no updates

    3 pagesCS01

    Who are the officers of 4-RAIL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARGREAVES, Barbara
    Metro Centre
    Britannia Way Park Royal
    NW10 7PA London
    Unit 3
    United Kingdom
    Secretary
    Metro Centre
    Britannia Way Park Royal
    NW10 7PA London
    Unit 3
    United Kingdom
    British118516540001
    GIRLING, Ian Robert
    Metro Centre
    Britannia Way Park Royal
    NW10 7PA London
    Unit 3
    United Kingdom
    Director
    Metro Centre
    Britannia Way Park Royal
    NW10 7PA London
    Unit 3
    United Kingdom
    EnglandBritish78272970002
    HARGREAVES, Barbara Irena
    Metro Centre
    Britannia Way Park Royal
    NW10 7PA London
    Unit 3
    United Kingdom
    Director
    Metro Centre
    Britannia Way Park Royal
    NW10 7PA London
    Unit 3
    United Kingdom
    United KingdomBritish118516540003
    HARGREAVES, Simon Patrick, Dr
    Metro Centre
    Britannia Way Park Royal
    NW10 7PA London
    Unit 3
    United Kingdom
    Director
    Metro Centre
    Britannia Way Park Royal
    NW10 7PA London
    Unit 3
    United Kingdom
    United KingdomBritish50195350004
    HARGREAVES, Julian Nicholas
    54 Twycross Road
    GU7 2HJ Godalming
    Surrey
    Secretary
    54 Twycross Road
    GU7 2HJ Godalming
    Surrey
    British63585260001
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    Nominee Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    British900003790001
    MOORE, Norma Joan
    The Old Baptist Chapel
    Watergate Street
    SY21 0RG Llanfair Caereinion
    Powys
    Secretary
    The Old Baptist Chapel
    Watergate Street
    SY21 0RG Llanfair Caereinion
    Powys
    British50195940002
    BAILEY, Joel
    Metro Centre
    Britannia Way Park Royal
    NW10 7PA London
    Unit 3
    Director
    Metro Centre
    Britannia Way Park Royal
    NW10 7PA London
    Unit 3
    EnglandBritish305052730001
    HARGREAVES, Julian Nicholas
    54 Twycross Road
    GU7 2HJ Godalming
    Surrey
    Director
    54 Twycross Road
    GU7 2HJ Godalming
    Surrey
    United KingdomBritish63585260001
    MOORE, Stephen Terence
    The Old Baptist Chapel
    Watergate Street, Llanfair Caereinio
    SY21 0RG Welshpool
    Powys
    Director
    The Old Baptist Chapel
    Watergate Street, Llanfair Caereinio
    SY21 0RG Welshpool
    Powys
    WalesBritish19622300003
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    900005500001

    Who are the persons with significant control of 4-RAIL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Simon Patrick Hargreaves
    Metro Centre
    Britannia Way Park Royal
    NW10 7PA London
    Unit 3
    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
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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