RAILWAY ELECTRICAL SERVICES LIMITED
Overview
| Company Name | RAILWAY ELECTRICAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04123907 |
| 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 RAILWAY ELECTRICAL SERVICES LIMITED?
- Electrical installation (43210) / Construction
Where is RAILWAY ELECTRICAL SERVICES LIMITED located?
| Registered Office Address | St Bartholomews Church Hallam Fields Road DE7 4AZ Ilkeston Derbyshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RAILWAY ELECTRICAL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RAILWAY ELECTRICAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Dec 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 10, 2025 |
| Overdue | No |
What are the latest filings for RAILWAY ELECTRICAL SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 10, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Paul Banks on Dec 22, 2025 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 13 pages | AA | ||
Register inspection address has been changed from C/O Dains Accountants Cubo Standard Court Park Row Nottingham NG1 6GN United Kingdom to C/O Dain Accountants Cubo Standard Court Park Row Nottingham NG1 6GN | 1 pages | AD02 | ||
Register inspection address has been changed from 3rd Floor Butt Dyke House 33 Park Row Nottingham NG1 6EE United Kingdom to C/O Dains Accountants Cubo Standard Court Park Row Nottingham NG1 6GN | 1 pages | AD02 | ||
Director's details changed for Mr Simon Mark Winson on Dec 17, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Dec 10, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 14 pages | AA | ||
Satisfaction of charge 041239070004 in full | 1 pages | MR04 | ||
Confirmation statement made on Dec 10, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 14 pages | AA | ||
Confirmation statement made on Dec 10, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Jonathan James Watson on May 20, 2022 | 2 pages | CH01 | ||
Appointment of Mr Paul Banks as a director on May 25, 2022 | 2 pages | AP01 | ||
Director's details changed for Arron Robert Simpson on May 25, 2022 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 14 pages | AA | ||
Confirmation statement made on Dec 10, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2020 | 12 pages | AA | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Registration of charge 041239070004, created on Dec 23, 2020 | 23 pages | MR01 | ||
Confirmation statement made on Dec 12, 2020 with no updates | 3 pages | CS01 | ||
Audited abridged accounts made up to Dec 31, 2019 | 10 pages | AA | ||
Termination of appointment of Mark Anthony Bugg as a director on Dec 31, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Dec 12, 2019 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 2 in full | 2 pages | MR04 | ||
Who are the officers of RAILWAY ELECTRICAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WINSON, Claire Tracy | Secretary | St Bartholomews Church Hallam Fields Road DE7 4AZ Ilkeston Derbyshire | British | 88499560002 | ||||||
| BANKS, Paul Andrew | Director | St Bartholomews Church Hallam Fields Road DE7 4AZ Ilkeston Derbyshire | England | British | 296326300001 | |||||
| SIMPSON, Arron Robert | Director | St Bartholomews Church Hallam Fields Road DE7 4AZ Ilkeston Derbyshire | England | British | 185395440002 | |||||
| WATSON, Jonathan James | Director | St Bartholomews Church Hallam Fields Road DE7 4AZ Ilkeston Derbyshire | England | British | 160545970004 | |||||
| WINSON, Simon Mark | Director | St Bartholomews Church Hallam Fields Road DE7 4AZ Ilkeston Derbyshire | England | British | 73550680004 | |||||
| AVERY, Stephen John | Secretary | 32c Kenilworth Road FK9 4EH Bridge Of Allan Stirling | British | 73550410001 | ||||||
| ARGUS NOMINEE SECRETARIES LIMITED | Nominee Secretary | Wharf Lodge 112 Mansfield Road DE1 3RA Derby | 900010830001 | |||||||
| AVERY, Stephen John | Director | 32c Kenilworth Road FK9 4EH Bridge Of Allan Stirling | United Kingdom | British | 73550410001 | |||||
| BUGG, Mark Anthony | Director | St Bartholomews Church Hallam Fields Road DE7 4AZ Ilkeston Derbyshire | England | British | 245911980001 | |||||
| HUDSON, Keith | Director | St Bartholomews Church Hallam Fields Road DE7 4AZ Ilkeston Derbyshire | England | British | 189244250001 | |||||
| RIDDELL, Derek James | Director | St Bartholomews Church Hallam Fields Road DE7 4AZ Ilkeston Derbyshire | Scotland | British | 207967770001 | |||||
| ARGUS NOMINEE DIRECTORS LIMITED | Nominee Director | Wharf Lodge 112 Mansfield Road DE1 3RA Derby | 900010820001 |
Who are the persons with significant control of RAILWAY ELECTRICAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Res Holdings Ltd | Dec 12, 2016 | Hallam Fields Road DE7 4AZ Ilkeston St Bartholomew's Church England | No | ||||||||||
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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