1ST INRAIL LIMITED
Overview
| Company Name | 1ST INRAIL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06252002 |
| 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 1ST INRAIL LIMITED?
- Construction of railways and underground railways (42120) / Construction
Where is 1ST INRAIL LIMITED located?
| Registered Office Address | Spring Lodge 172 Chester Road Helsby WA6 0AR Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 1ST INRAIL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for 1ST INRAIL LIMITED?
| Last Confirmation Statement Made Up To | Jun 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 03, 2024 |
| Overdue | No |
What are the latest filings for 1ST INRAIL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Francis Herlihy as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Abigail Sarah Draper as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Mar 31, 2024 | 34 pages | AA | ||||||||||||||
Appointment of Andrea Maestri as a director on Mar 01, 2025 | 2 pages | AP01 | ||||||||||||||
Director's details changed for Ms Abigail Sarah Draper on Oct 28, 2024 | 2 pages | CH01 | ||||||||||||||
Registration of charge 062520020007, created on Sep 06, 2024 | 282 pages | MR01 | ||||||||||||||
Confirmation statement made on Jun 03, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Ms Claire Ashley Knighton on Aug 05, 2023 | 2 pages | CH01 | ||||||||||||||
Registration of charge 062520020006, created on Sep 15, 2023 | 48 pages | MR01 | ||||||||||||||
Full accounts made up to Nov 30, 2022 | 27 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Satisfaction of charge 062520020005 in full | 1 pages | MR04 | ||||||||||||||
Second filing for the notification of Barbara Hargreaves as a person with significant control | 7 pages | RP04PSC01 | ||||||||||||||
Current accounting period extended from Nov 30, 2023 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||||||
Notification of Rsk Environment Limited as a person with significant control on May 24, 2023 | 2 pages | PSC02 | ||||||||||||||
Appointment of Ms Claire Knighton as a director on May 24, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Abigail Sarah Draper as a director on May 24, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Alasdair Alan Ryder as a director on May 24, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Ms Erika Taylor as a director on May 24, 2023 | 2 pages | AP01 | ||||||||||||||
Cessation of Barbara Hargreaves as a person with significant control on May 24, 2023 | 1 pages | PSC07 | ||||||||||||||
Appointment of Sally Evans as a secretary on May 24, 2023 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Masa Maye as a secretary on May 24, 2023 | 1 pages | TM02 | ||||||||||||||
Who are the officers of 1ST INRAIL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Sally | Secretary | 172 Chester Road Helsby WA6 0AR Cheshire Spring Lodge England | 309805740001 | |||||||
| ELMS, Claire Ashley | Director | 172 Chester Road Helsby WA6 0AR Cheshire Spring Lodge England | United Kingdom | British | Director | 88461960003 | ||||
| HEELEY, John Andrew | Director | 172 Chester Road Helsby WA6 0AR Cheshire Spring Lodge England | England | British | Finance Director | 44214630004 | ||||
| HERLIHY, Francis | Director | 172 Chester Road Helsby WA6 0AR Cheshire Spring Lodge England | United Kingdom | British | Director | 291700780001 | ||||
| JACKSON, Stephen David | Director | 172 Chester Road Helsby WA6 0AR Cheshire Spring Lodge England | England | British | Managing Director | 78585430002 | ||||
| MAESTRI, Andrea | Director | 172 Chester Road Helsby WA6 0AR Cheshire Spring Lodge England | United Kingdom | British | Finance Director | 333270530001 | ||||
| MAYE, Alan Leslie George | Director | 172 Chester Road Helsby WA6 0AR Cheshire Spring Lodge England | England | Irish | None | 139440870002 | ||||
| RYDER, Alasdair Alan | Director | 172 Chester Road Helsby WA6 0AR Cheshire Spring Lodge England | England | British | Director | 45431920002 | ||||
| STEVENSON, Robert | Director | 172 Chester Road Helsby WA6 0AR Cheshire Spring Lodge England | England | British | Operations Director | 293744550001 | ||||
| TAYLOR, Erika | Director | 172 Chester Road Helsby WA6 0AR Cheshire Spring Lodge England | England | British | Company Director | 243988200001 | ||||
| MAYE, Masa | Secretary | 172 Chester Road Helsby WA6 0AR Cheshire Spring Lodge England | British | 121571140002 | ||||||
| DRAPER, Abigail Sarah | Director | 172 Chester Road Helsby WA6 0AR Cheshire Spring Lodge England | England | British | Finance Director | 164048250002 | ||||
| HARGREAVES, Barbara Irena | Director | 172 Chester Road Helsby WA6 0AR Cheshire Spring Lodge England | United Kingdom | British | None | 118516540003 | ||||
| KELLY, Jamie Michael | Director | c/o 1stinrail Ltd North Crescent Cody Road E16 4TG London Unit 1d | England | British | None | 161804430004 | ||||
| SHADNIA, Tooraj | Director | c/o 1stinrail Ltd North Crescent Cody Road E16 4TG London Unit 1d | United Kingdom | British | Delivery Director | 208807680001 | ||||
| WHALEY, Robert Alan | Director | c/o 1stinrail Ltd North Crescent Cody Road E16 4TG London Unit 1d | England | British | Hsqe Director | 175239400001 |
Who are the persons with significant control of 1ST INRAIL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rsk Environment Limited | May 24, 2023 | Sussex Street G41 1DX Glasgow 65 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen Jackson | Mar 04, 2022 | 172 Chester Road Helsby WA6 0AR Cheshire Spring Lodge England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Alan Leslie George Maye | Mar 04, 2022 | 172 Chester Road Helsby WA6 0AR Cheshire Spring Lodge England | Yes | ||||||||||
Nationality: British,Irish Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Barbara Hargreaves | Apr 06, 2016 | Unit 1d North Crescent Cody Road E16 4TG London 1stinrail Ltd England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for 1ST INRAIL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 18, 2017 | Mar 04, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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