Jarvis Rail Limited is a Private Limited Company, that is based in Hill House, 1 Little New Street in London. The headquarters' located in EC4A 3TR. This firm was created in 1994-11-28. Its registration number is 02995419. It has been already twenty years that The company's name is Jarvis Rail Limited, but till 2004 the business name was Jarvis Facilities and up to that point, until 1996-06-18 the firm was known under the name Northern Infrastructure Maintenance Company. This means it has used three other names. The company's declared SIC number is 6010: Transport via railways. Its latest financial reports were submitted for the period up to 2009-03-31 and the latest annual return information was filed on 2009-11-28.
General information
Name:
Jarvis Rail Ltd
Office Address:
Hill House 1 Little New Street EC4A 3TR London
Number: 02995419
Incorporation date: 1994-11-28
End of financial year: 31 March
Category: Private Limited Company
Status: Active
Description
Data updated on:
- Previous company's names
-
Jarvis Rail Limited 2004-11-08
-
Jarvis Facilities Limited 1996-06-18
-
Northern Infrastructure Maintenance Company Limited 1994-11-28
Company staff
John S.
Role: Director
Appointed: 02 April 2009
Resigned: 18 February 2011
Latest update: 26 April 2024
Stuart L.
Role: Director
Appointed: 23 April 2008
Resigned: 13 February 2015
Latest update: 26 April 2024
Mark A.
Role: Director
Appointed: 31 May 2007
Resigned: 11 February 2015
Latest update: 26 April 2024
Michael H.
Role: Director
Appointed: 20 March 2007
Resigned: 13 May 2008
Latest update: 26 April 2024
Richard E.
Role: Director
Appointed: 21 October 2005
Resigned: 03 September 2009
Latest update: 26 April 2024
Martin N.
Role: Director
Appointed: 16 June 2004
Resigned: 31 March 2005
Latest update: 26 April 2024
Richard T.
Role: Director
Appointed: 16 June 2004
Resigned: 18 February 2011
Latest update: 26 April 2024
Patrick M.
Role: Director
Appointed: 16 June 2004
Resigned: 24 July 2009
Latest update: 26 April 2024
Ray G.
Role: Director
Appointed: 16 June 2004
Resigned: 29 April 2005
Latest update: 26 April 2024
Alistair R.
Role: Director
Appointed: 20 April 2004
Resigned: 09 March 2005
Latest update: 26 April 2024
Andrew L.
Role: Director
Appointed: 24 November 2003
Resigned: 17 June 2005
Latest update: 26 April 2024
William D.
Role: Director
Appointed: 15 October 2001
Resigned: 21 September 2004
Latest update: 26 April 2024
Geoffrey M.
Role: Director
Appointed: 15 October 2001
Resigned: 31 May 2007
Latest update: 26 April 2024
Noel B.
Role: Director
Appointed: 15 October 2001
Resigned: 30 November 2006
Latest update: 26 April 2024
Robert D.
Role: Director
Appointed: 15 October 2001
Resigned: 16 June 2004
Latest update: 26 April 2024
Michael M.
Role: Director
Appointed: 15 October 2001
Resigned: 27 August 2004
Latest update: 26 April 2024
Stephen H.
Role: Director
Appointed: 15 October 2001
Resigned: 10 October 2002
Latest update: 26 April 2024
Charles I.
Role: Director
Appointed: 15 October 2001
Resigned: 28 January 2005
Latest update: 26 April 2024
Martin N.
Role: Director
Appointed: 15 October 2001
Resigned: 16 June 2004
Latest update: 26 April 2024
Martin B.
Role: Director
Appointed: 24 July 2001
Resigned: 28 May 2004
Latest update: 26 April 2024
James K.
Role: Director
Appointed: 30 March 2001
Resigned: 15 October 2001
Latest update: 26 April 2024
Robert K.
Role: Director
Appointed: 23 March 2000
Resigned: 15 April 2004
Latest update: 26 April 2024
Secretariat Secretaries Limited
Role: Corporate Secretary
Appointed: 04 October 1999
Resigned: 11 February 2015
Address: The Crescent, York, North Yorkshire, YO24 1AW
Latest update: 26 April 2024
Kevin H.
Role: Director
Appointed: 28 September 1999
Resigned: 28 September 2004
Latest update: 26 April 2024
Robert E.
Role: Director
Appointed: 17 August 1998
Resigned: 21 May 1999
Latest update: 26 April 2024
Anthony C.
Role: Director
Appointed: 27 November 1997
Resigned: 02 April 2004
Latest update: 26 April 2024
David D.
Role: Director
Appointed: 27 November 1997
Resigned: 28 May 1999
Latest update: 26 April 2024
Peter D.
Role: Director
Appointed: 08 August 1997
Resigned: 31 August 1998
Latest update: 26 April 2024
Bernard W.
Role: Director
Appointed: 03 February 1997
Resigned: 25 September 2009
Latest update: 26 April 2024
Robert C.
Role: Director
Appointed: 02 December 1996
Resigned: 15 October 2001
Latest update: 26 April 2024
Noel B.
Role: Director
Appointed: 02 July 1996
Resigned: 19 April 1999
Latest update: 26 April 2024
David P.
Role: Director
Appointed: 02 July 1996
Resigned: 19 April 1999
Latest update: 26 April 2024
Peter R.
Role: Director
Appointed: 18 June 1996
Resigned: 28 September 1998
Latest update: 26 April 2024
Robert J.
Role: Director
Appointed: 18 June 1996
Resigned: 15 June 2004
Latest update: 26 April 2024
Stephen H.
Role: Director
Appointed: 18 June 1996
Resigned: 30 March 2001
Latest update: 26 April 2024
Henry L.
Role: Director
Appointed: 18 June 1996
Resigned: 03 March 1998
Latest update: 26 April 2024
Robert K.
Role: Secretary
Appointed: 18 June 1996
Resigned: 04 October 1999
Latest update: 26 April 2024
Paris M.
Role: Director
Appointed: 18 June 1996
Resigned: 03 March 1998
Latest update: 26 April 2024
Peter H.
Role: Director
Appointed: 01 April 1996
Resigned: 18 June 1996
Latest update: 26 April 2024
Terence J.
Role: Director
Appointed: 23 February 1996
Resigned: 24 February 1996
Latest update: 26 April 2024
Richard N.
Role: Director
Appointed: 19 January 1996
Resigned: 01 April 1996
Latest update: 26 April 2024
David F.
Role: Director
Appointed: 28 November 1994
Resigned: 01 March 1997
Latest update: 26 April 2024
Peter H.
Role: Secretary
Appointed: 28 November 1994
Resigned: 18 June 1996
Latest update: 26 April 2024
Jim C.
Role: Director
Appointed: 28 November 1994
Resigned: 18 June 1996
Latest update: 26 April 2024
Accounts Documents
| Account next due date | 31 December 2010 |
| Account last made up date | 31 March 2009 |
| Confirmation statement next due date | 12 December 2016 |
| Return last made up date | 28 November 2009 |
Company filings
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Free Download
Annual return drawn up to 2009/11/28 with full list of members (AR01)
filed on: 17th, December 2009
filed on: 17th, December 2009
annual return
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(6 pages)
(6 pages)
5000000.00 GBP is the capital in company's statement on 2009/12/17 (SH01)
capital
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Annual return drawn up to 2009/11/28 with full list of members (AR01)
filed on: 17th, December 2009
filed on: 17th, December 2009
annual return
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(6 pages)
(6 pages)
5000000.00 GBP is the capital in company's statement on 2009/12/17 (SH01)
capital
Full accounts for the period ending 2009/03/31 (AA)
filed on: 16th, October 2009
filed on: 16th, October 2009
accounts
Free Download
(21 pages)
(21 pages)
Annual return up to 2008/12/01 with shareholders record (363a)
filed on: 1st, December 2008
filed on: 1st, December 2008
annual return
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(5 pages)
(5 pages)
Full accounts for the period ending 2008/03/31 (AA)
filed on: 6th, August 2008
filed on: 6th, August 2008
accounts
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(21 pages)
(21 pages)
Annual return up to 2007/11/30 with shareholders record (363a)
filed on: 30th, November 2007
filed on: 30th, November 2007
annual return
Free Download
(3 pages)
(3 pages)
Annual return up to 2007/11/30 with shareholders record (363a)
filed on: 30th, November 2007
filed on: 30th, November 2007
annual return
Free Download
(3 pages)
(3 pages)
Full accounts for the period ending 2007/03/31 (AA)
filed on: 8th, September 2007
filed on: 8th, September 2007
accounts
Free Download
(21 pages)
(21 pages)
Full accounts for the period ending 2007/03/31 (AA)
filed on: 8th, September 2007
filed on: 8th, September 2007
accounts
Free Download
(21 pages)
(21 pages)
Annual return up to 2007/01/22 with shareholders record (363s)
filed on: 22nd, January 2007
filed on: 22nd, January 2007
annual return
Free Download
(9 pages)
(9 pages)
Annual return up to 2007/01/22 with shareholders record (363s)
filed on: 22nd, January 2007
filed on: 22nd, January 2007
annual return
Free Download
(9 pages)
(9 pages)
Full accounts for the period ending 2006/03/31 (AA)
filed on: 9th, October 2006
filed on: 9th, October 2006
accounts
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(25 pages)
(25 pages)
Full accounts for the period ending 2006/03/31 (AA)
filed on: 9th, October 2006
filed on: 9th, October 2006
accounts
Free Download
(25 pages)
(25 pages)
Full accounts for the period ending 2005/03/31 (AA)
filed on: 2nd, March 2006
filed on: 2nd, March 2006
accounts
Free Download
(32 pages)
(32 pages)
Full accounts for the period ending 2005/03/31 (AA)
filed on: 2nd, March 2006
filed on: 2nd, March 2006
accounts
Free Download
(32 pages)
(32 pages)
Annual return up to 2005/11/28 with shareholders record (363a)
filed on: 28th, November 2005
filed on: 28th, November 2005
annual return
Free Download
(3 pages)
(3 pages)
Annual return up to 2005/11/28 with shareholders record (363a)
filed on: 28th, November 2005
filed on: 28th, November 2005
annual return
Free Download
(3 pages)
(3 pages)
Full accounts for the period ending 2004/03/31 (AA)
filed on: 19th, September 2005
filed on: 19th, September 2005
accounts
Free Download
(36 pages)
(36 pages)
Full accounts for the period ending 2004/03/31 (AA)
filed on: 19th, September 2005
filed on: 19th, September 2005
accounts
Free Download
(36 pages)
(36 pages)
Annual return up to 2004/11/30 with shareholders record (363a)
filed on: 30th, November 2004
filed on: 30th, November 2004
annual return
Free Download
(4 pages)
(4 pages)
Annual return up to 2004/11/30 with shareholders record (363a)
filed on: 30th, November 2004
filed on: 30th, November 2004
annual return
Free Download
(4 pages)
(4 pages)
Annual return up to 2004/01/14 with shareholders record (363a)
filed on: 14th, January 2004
filed on: 14th, January 2004
annual return
Free Download
(12 pages)
(12 pages)
Annual return up to 2004/01/14 with shareholders record (363a)
filed on: 14th, January 2004
filed on: 14th, January 2004
annual return
Free Download
(12 pages)
(12 pages)
Full accounts for the period ending 2003/03/31 (AA)
filed on: 9th, September 2003
filed on: 9th, September 2003
accounts
Free Download
(29 pages)
(29 pages)
Full accounts for the period ending 2003/03/31 (AA)
filed on: 9th, September 2003
filed on: 9th, September 2003
accounts
Free Download
(29 pages)
(29 pages)
Annual return up to 2002/12/09 with shareholders record (363a)
filed on: 9th, December 2002
filed on: 9th, December 2002
annual return
Free Download
(11 pages)
(11 pages)
Annual return up to 2002/12/09 with shareholders record (363a)
filed on: 9th, December 2002
filed on: 9th, December 2002
annual return
Free Download
(11 pages)
(11 pages)
Full accounts for the period ending 2002/03/31 (AA)
filed on: 1st, October 2002
filed on: 1st, October 2002
accounts
Free Download
(25 pages)
(25 pages)
Full accounts for the period ending 2002/03/31 (AA)
filed on: 1st, October 2002
filed on: 1st, October 2002
accounts
Free Download
(25 pages)
(25 pages)
Annual return up to 2001/12/19 with shareholders record (363a)
filed on: 19th, December 2001
filed on: 19th, December 2001
annual return
Free Download
(11 pages)
(11 pages)
Annual return up to 2001/12/19 with shareholders record (363a)
filed on: 19th, December 2001
filed on: 19th, December 2001
annual return
Free Download
(11 pages)
(11 pages)
Full accounts for the period ending 2001/03/31 (AA)
filed on: 7th, August 2001
filed on: 7th, August 2001
accounts
Free Download
(21 pages)
(21 pages)
Full accounts for the period ending 2001/03/31 (AA)
filed on: 7th, August 2001
filed on: 7th, August 2001
accounts
Free Download
(21 pages)
(21 pages)
Annual return up to 2000/12/18 with shareholders record (363a)
filed on: 18th, December 2000
filed on: 18th, December 2000
annual return
Free Download
(8 pages)
(8 pages)
Annual return up to 2000/12/18 with shareholders record (363a)
filed on: 18th, December 2000
filed on: 18th, December 2000
annual return
Free Download
(8 pages)
(8 pages)
Full accounts for the period ending 2000/03/31 (AA)
filed on: 28th, September 2000
filed on: 28th, September 2000
accounts
Free Download
(21 pages)
(21 pages)
Full accounts for the period ending 2000/03/31 (AA)
filed on: 28th, September 2000
filed on: 28th, September 2000
accounts
Free Download
(21 pages)
(21 pages)
Annual return up to 2000/01/19 with shareholders record (363s)
filed on: 19th, January 2000
filed on: 19th, January 2000
annual return
Free Download
(7 pages)
(7 pages)
Annual return up to 2000/01/19 with shareholders record (363s)
filed on: 19th, January 2000
filed on: 19th, January 2000
annual return
Free Download
(7 pages)
(7 pages)
Full accounts for the period ending 1999/03/31 (AA)
filed on: 21st, July 1999
filed on: 21st, July 1999
accounts
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(22 pages)
(22 pages)
Full accounts for the period ending 1999/03/31 (AA)
filed on: 21st, July 1999
filed on: 21st, July 1999
accounts
Free Download
(22 pages)
(22 pages)
Annual return up to 1999/05/20 with shareholders record (363a)
filed on: 20th, May 1999
filed on: 20th, May 1999
annual return
Free Download
(9 pages)
(9 pages)
Annual return up to 1999/05/20 with shareholders record (363a)
filed on: 20th, May 1999
filed on: 20th, May 1999
annual return
Free Download
(9 pages)
(9 pages)
Full accounts for the period ending 1998/03/31 (AA)
filed on: 4th, August 1998
filed on: 4th, August 1998
accounts
Free Download
(24 pages)
(24 pages)
Full accounts for the period ending 1998/03/31 (AA)
filed on: 4th, August 1998
filed on: 4th, August 1998
accounts
Free Download
(24 pages)
(24 pages)
Annual return up to 1998/01/07 with shareholders record (363a)
filed on: 7th, January 1998
filed on: 7th, January 1998
annual return
Free Download
(10 pages)
(10 pages)
Annual return up to 1998/01/07 with shareholders record (363a)
filed on: 7th, January 1998
filed on: 7th, January 1998
annual return
Free Download
(10 pages)
(10 pages)
Full accounts for the period ending 1997/03/31 (AA)
filed on: 24th, July 1997
filed on: 24th, July 1997
accounts
Free Download
(19 pages)
(19 pages)
Full accounts for the period ending 1997/03/31 (AA)
filed on: 24th, July 1997
filed on: 24th, July 1997
accounts
Free Download
(19 pages)
(19 pages)
Annual return up to 1996/12/20 with shareholders record (363s)
filed on: 20th, December 1996
filed on: 20th, December 1996
annual return
Free Download
(8 pages)
(8 pages)
Director's particulars changed; Registered office changed on 20/12/96 (363(287))
annual return
Annual return up to 1996/12/20 with shareholders record (363s)
filed on: 20th, December 1996
filed on: 20th, December 1996
annual return
Free Download
(8 pages)
(8 pages)
Accounting reference date extended from 31/12/96 to 31/03/97 (225)
filed on: 8th, November 1996
filed on: 8th, November 1996
accounts
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(1 page)
(1 page)
Accounting reference date extended from 31/12/96 to 31/03/97 (225)
filed on: 8th, November 1996
filed on: 8th, November 1996
accounts
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(1 page)
(1 page)
Full accounts for the period ending 1995/12/31 (AA)
filed on: 27th, September 1996
filed on: 27th, September 1996
accounts
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(8 pages)
(8 pages)
Full accounts for the period ending 1995/12/31 (AA)
filed on: 27th, September 1996
filed on: 27th, September 1996
accounts
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(8 pages)
(8 pages)
Accounting reference date shortened from 31/03/96 to 31/12/95 (225)
filed on: 25th, September 1996
filed on: 25th, September 1996
accounts
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(2 pages)
(2 pages)
Accounting reference date shortened from 31/03/96 to 31/12/95 (225)
filed on: 25th, September 1996
filed on: 25th, September 1996
accounts
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(2 pages)
(2 pages)
Accounting reference date shortened from 31/03/97 to 31/12/96 (225)
filed on: 27th, August 1996
filed on: 27th, August 1996
accounts
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(1 page)
(1 page)
Accounting reference date shortened from 31/03/97 to 31/12/96 (225)
filed on: 27th, August 1996
filed on: 27th, August 1996
accounts
Free Download
(1 page)
(1 page)
Annual return up to 1996/01/05 with shareholders record (363s)
filed on: 5th, January 1996
filed on: 5th, January 1996
annual return
Free Download
(7 pages)
(7 pages)
Annual return up to 1996/01/05 with shareholders record (363s)
filed on: 5th, January 1996
filed on: 5th, January 1996
annual return
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(7 pages)
(7 pages)
Accounting reference date notified as 31/03 (224)
filed on: 5th, December 1994
filed on: 5th, December 1994
accounts
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(1 page)
(1 page)
Accounting reference date notified as 31/03 (224)
filed on: 5th, December 1994
filed on: 5th, December 1994
accounts
Free Download
(1 page)
(1 page)
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