RAILSITE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
RAILSITE HOLDINGS LIMITED
COMPANY NUMBER
06529870
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
11/03/2008
(16 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
11/03/2008
29/05/2008
CONTINENTAL SHELF 438 LIMITED
LEATHERHEAD
KT24 6AX
10 The Street
West Horsley
LEATHERHEAD
KT24 6AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RAILSITE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BELL & COLVILL LIMITED | Active - Accounts Filed | View Report |
| BELL & COLVILL (HORSLEY) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Confirmation Statement filed |
| 04/07/2024 | New Accounts filed |
| 06/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RAILSITE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RAILSITE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RAILSITE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/06/2008 - Present (16 years and 5 months) Born in Mar 1957 (age: 67) |
Active | Director |
Current: 4 Past: 11 |
View Report |
|
25/06/2008 - Present (16 years and 5 months) Born in Feb 1959 (age: 65) |
Active | Director |
Current: 5 Past: 34 |
View Report |
|
25/06/2008 - Present (16 years and 5 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 5 Past: 21 |
View Report |
|
23/07/2009 - Present (15 years and 4 months) Born in Jan 1963 (age: 61) |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2009 - Present (15 years and 2 months) Born in Feb 1954 (age: 70) |
Active | Director |
Current: 3 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RAILSITE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BELL & COLVILL LIMITED | Active - Accounts Filed | View Report |
| BELL & COLVILL (HORSLEY) LIMITED | Active - Accounts Filed | View Report |
| RAILSITE LIMITED | Active - Accounts Filed | View Report |
| BOSTON LAND LTD | Company is dissolved | View Report |
| RAILSITE LIMITED | Active - Accounts Filed | View Report |
| BOSTON LAND LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Confirmation Statement filed |
| 04/07/2024 | New Accounts filed |
| 06/09/2023 | New Confirmation Statement filed |
| 18/05/2023 | New Accounts filed |
| 26/08/2022 | New Confirmation Statement filed |
| 30/07/2022 | New Accounts filed |
| 13/12/2021 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 04/11/2020 | Peter Michael Hinchliffe (913211178) has left the board |
| 04/11/2020 | New Board Member Peter Michael Hinchliffe (906030067) Appointed |
| 04/10/2020 | New Confirmation Statement filed |
| 09/09/2020 | New Accounts filed |
| 27/09/2019 | New Accounts filed |
| 28/08/2019 | New Confirmation Statement filed |
| 06/12/2018 | New Board Member Louise Margaret Elliman (925310932) Appointed |
| 02/10/2018 | New Accounts filed |
| 08/09/2018 | New Confirmation Statement filed |
| 05/04/2018 | Change in Reg. Office |
| 21/03/2018 | Change in Reg. Office |
| 14/10/2017 | New Accounts filed |
| 19/09/2017 | New Confirmation Statement filed |
| 19/10/2016 | New Accounts filed |
| 17/10/2016 | New Annual Return filed |
| 17/10/2016 | Change in Reg. Office |
| 09/10/2015 | New Accounts filed |
| 18/09/2015 | New Annual Return filed |
| 18/04/2015 | New Annual Return filed |
| 30/09/2014 | New Accounts filed |
| 28/04/2014 | New Annual Return filed |
| 07/10/2013 | New Accounts filed |
| 08/05/2013 | New Annual Return filed |
| 03/05/2013 | Change in Reg. Office |
| 07/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Edward Brendan McWilliams (927709756) Appointed |
| 19/01/1970 | New Accounts filed |
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