YELLOW RAIL LIMITED
Overview
| Company Name | YELLOW RAIL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06342465 |
| 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 YELLOW RAIL LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is YELLOW RAIL LIMITED located?
| Registered Office Address | Yellow House 1 Riverside Court Pride Park DE24 8JN Derby England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for YELLOW RAIL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for YELLOW RAIL LIMITED?
| Last Confirmation Statement Made Up To | Feb 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 27, 2025 |
| Overdue | No |
What are the latest filings for YELLOW RAIL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 063424650007, created on Apr 04, 2025 | 56 pages | MR01 | ||||||||||
Satisfaction of charge 063424650006 in full | 4 pages | MR04 | ||||||||||
Confirmation statement made on Feb 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Change of details for W.H. Davis (Holdings) Limited as a person with significant control on Mar 24, 2024 | 2 pages | PSC05 | ||||||||||
Appointment of Mr Noel James Travers as a director on Jan 28, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andy Michael Kevins as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Tracy Harrold as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul James Cunningham as a director on Nov 07, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Helen Kevins as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 27, 2024 with updates | 4 pages | CS01 | ||||||||||
Second filing for the appointment of Mr Mark Thistlethwayte as a director | 3 pages | RP04AP01 | ||||||||||
Full accounts made up to Sep 30, 2023 | 24 pages | AA | ||||||||||
Registration of charge 063424650006, created on Jan 08, 2024 | 16 pages | MR01 | ||||||||||
Satisfaction of charge 063424650005 in full | 1 pages | MR04 | ||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Current accounting period shortened from Feb 28, 2024 to Sep 30, 2023 | 1 pages | AA01 | ||||||||||
Notification of W.H. Davis (Holdings) Limited as a person with significant control on Jun 08, 2023 | 2 pages | PSC02 | ||||||||||
Appointment of Ms Tracy Harrold as a director on Jun 08, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mark Thistlethwayte as a director on Jun 08, 2023 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Appointment of Mr Paul Roger Bragg as a director on Jun 08, 2023 | 2 pages | AP01 | ||||||||||
Cessation of Helen Kevins as a person with significant control on Jun 08, 2023 | 1 pages | PSC07 | ||||||||||
Cessation of Andrew Michael Kevins as a person with significant control on Jun 08, 2023 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Helen Kevins as a secretary on Jun 08, 2023 | 1 pages | TM02 | ||||||||||
Who are the officers of YELLOW RAIL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRAGG, Paul Roger | Director | 1 Riverside Court Pride Park DE24 8JN Derby Yellow House England | England | British | Director | 233327370001 | ||||
| CUNNINGHAM, Paul James | Director | 1 Riverside Court Pride Park DE24 8JN Derby Yellow House England | England | British | Managing Director | 257940130001 | ||||
| THISTLETHWAYTE, Mark Edward | Director | 1 Riverside Court Pride Park DE24 8JN Derby Yellow House England | United Kingdom | British | Director | 304129070001 | ||||
| TRAVERS, Noel James | Director | Riverside Court Pride Park DE24 8JN Derby 1 England | England | British | Managing Director | 331775750001 | ||||
| KEVINS, Helen | Secretary | 1 Riverside Court Pride Park DE24 8JN Derby Yellow House England | British | 123733740002 | ||||||
| BURTON, Derek John | Director | 24 Peakdean Lane BN20 0JD East Dean East Sussex | United Kingdom | British | Dir | 125949080001 | ||||
| HARROLD, Tracy | Director | 1 Riverside Court Pride Park DE24 8JN Derby Yellow House England | England | British | Director | 265121280001 | ||||
| KEVINS, Andy Michael | Director | 1 Riverside Court Pride Park DE24 8JN Derby Yellow House England | England | English | Director | 148065870003 | ||||
| KEVINS, Helen | Director | 1 Riverside Court Pride Park DE24 8JN Derby Yellow House England | England | British | Director | 131353720004 | ||||
| WRIGHTON, Anthony George | Director | Westgate HD1 1PA Huddersfield 35 West Yorkshire | England | British | Director | 149330420001 |
Who are the persons with significant control of YELLOW RAIL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Buckland Rail Limited | Jun 08, 2023 | Langwith Junction Mansfield NG20 9SA Nottinghamshire Langwith Road United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Michael Kevins | Apr 06, 2016 | 1 Riverside Court Pride Park DE24 8JN Derby Yellow House England | Yes | ||||||||||
Nationality: English Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Helen Kevins | Apr 06, 2016 | 1 Riverside Court Pride Park DE24 8JN Derby Yellow House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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