International Rail Limited

General information

Name:

International Rail Ltd

Office Address:

Chase House Gilbert Street Ropley SO24 0BY Alresford

Number: 03060803

Incorporation date: 1995-05-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

International Rail Limited is established as Private Limited Company, based in Chase House Gilbert Street, Ropley, Alresford. The main office's zip code is SO24 0BY. This company was formed in 1995. The reg. no. is 03060803. This firm has a history in business name changing. Up till now it had four different names. Until 2009 it was prospering as Wandrian and up to that point its registered company name was International Rail. This enterprise's registered with SIC code 79110 and has the NACE code: Travel agency activities. The latest filed accounts documents describe the period up to 31st December 2022 and the most recent annual confirmation statement was filed on 1st January 2023.

The following company owes its well established position on the market and permanent development to a group of two directors, specifically Timothy M. and Rodney M., who have been in the firm since December 2011. Additionally, the managing director's efforts are regularly helped with by a secretary - Lynda M., who was officially appointed by the following company in November 2009.

  • Previous company's names
  • International Rail Limited 2009-08-14
  • Wandrian Limited 2008-07-28
  • International Rail Limited 2001-02-01
  • Corniche Limited 1995-07-04
  • Consultants In Design & Marketing Limited 1995-05-24

Financial data based on annual reports

Company staff

Timothy M.

Role: Director

Appointed: 20 December 2011

Latest update: 30 April 2024

Lynda M.

Role: Secretary

Appointed: 24 November 2009

Latest update: 30 April 2024

Rodney M.

Role: Director

Appointed: 24 May 1995

Latest update: 30 April 2024

People with significant control

Rodney M. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Rodney M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Sta Travel International Limited
Address: Priory House Wrights Lane, London, W8 6TA, England
Legal authority England & Wales
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 05020040
Notified on 6 April 2016
Ceased on 25 September 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 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 15 January 2024
Confirmation statement last made up date 01 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2013
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 16 April 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 16 April 2013
Annual Accounts 24 March 2014
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 24 March 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 31st, March 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 79110 : Travel agency activities
28
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