Harsco Rail Limited

General information

Name:

Harsco Rail Ltd

Office Address:

Carlton House Regent Park 299 Kingston Road KT22 7SG Leatherhead

Number: 00977100

Incorporation date: 1970-04-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Harsco Rail Limited is officially located at Leatherhead at Carlton House Regent Park. Anyone can find the firm by the zip code - KT22 7SG. This enterprise has been in business on the English market for 54 years. This firm is registered under the number 00977100 and their last known status is active. This firm has a history in name changing. Up till now this firm had two different company names. Up till 2009 this firm was prospering under the name of Harsco Track Technologies and up to that point its registered company name was Permanent Way Equipment Company (the). This business's SIC code is 33170 meaning Repair and maintenance of other transport equipment n.e.c.. The business most recent filed accounts documents cover the period up to 2022-12-31 and the most current confirmation statement was submitted on 2023-07-24.

In order to meet the requirements of the client base, the company is constantly led by a unit of four directors who are, to enumerate a few, Christian M., Kimberly T. and David M.. Their mutual commitment has been of crucial use to this company since 2022-03-10. In order to provide support to the directors, the company has been utilizing the skills of Matthew F. as a secretary since October 2014.

  • Previous company's names
  • Harsco Rail Limited 2009-07-01
  • Harsco Track Technologies Limited 2000-07-07
  • Permanent Way Equipment Company Limited (the) 1970-04-14

Company staff

Christian M.

Role: Director

Appointed: 10 March 2022

Latest update: 10 April 2024

Kimberly T.

Role: Director

Appointed: 20 November 2020

Latest update: 10 April 2024

David M.

Role: Director

Appointed: 18 July 2018

Latest update: 10 April 2024

Matthew F.

Role: Director

Appointed: 01 October 2014

Latest update: 10 April 2024

Matthew F.

Role: Secretary

Appointed: 01 October 2014

Latest update: 10 April 2024

People with significant control

The companies with significant control over this firm are as follows: Ballagio S.A.R.L. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in L-3593 Dudelange at Rue De Volmerange, Grand Duchy Of Luxembourg and was registered as a PSC under the reg no B198624.

Ballagio S.A.R.L.
Address: 100 Rue De Volmerange, L-3593 Dudelange, Grand Duchy Of Luxembourg, Luxembourg
Legal authority Luxembourg
Legal form Private Limited Liability Company
Country registered Grand Duchy Of Luxembourg
Place registered Luxembourg Register Of Commerce And Companies
Registration number B198624
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Matthew F.
Notified on 6 April 2016
Ceased on 18 July 2018
Nature of control:
1/2 or less of voting rights
David G.
Notified on 6 April 2016
Ceased on 18 July 2018
Nature of control:
1/2 or less of voting rights
Mark E.
Notified on 6 April 2016
Ceased on 1 April 2018
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 August 2024
Confirmation statement last made up date 24 July 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 17th, June 2023
accounts
Free Download Download filing (34 pages)

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Services (by SIC Code)

  • 33170 : Repair and maintenance of other transport equipment n.e.c.
  • 28290 : Manufacture of other general-purpose machinery n.e.c.
  • 82990 : Other business support service activities not elsewhere classified
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