Ricardo Rail Limited

General information

Name:

Ricardo Rail Ltd

Office Address:

Shoreham Technical Centre BN43 5FG Shoreham By Sea

Number: 03226319

Incorporation date: 1996-07-17

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is located in Shoreham By Sea with reg. no. 03226319. The firm was established in 1996. The headquarters of the company is located at Shoreham Technical Centre . The postal code for this address is BN43 5FG. It 's been nine years that This firm's registered name is Ricardo Rail Limited, but up till 2015 the name was Lloyd's Register Rail and up to that point, up till 2004/01/28 the business was known as Lloyd's Register Mha. It means this company used six other names. The firm's SIC and NACE codes are 74909 meaning Other professional, scientific and technical activities not elsewhere classified. Ricardo Rail Ltd reported its latest accounts for the financial year up to 2022-06-30. The latest annual confirmation statement was filed on 2023-02-01.

We have a team of five directors overseeing this particular limited company at the moment, specifically Rachel S., Judith C., Alexander P. and 2 others listed below who have been executing the directors assignments since August 2023.

  • Previous company's names
  • Ricardo Rail Limited 2015-07-08
  • Lloyd's Register Rail Limited 2004-01-28
  • Lloyd's Register Mha Ltd. 2001-06-14
  • Mha Systems Limited 2000-01-06
  • Michael Hamlyn Associates Ltd 1996-10-24
  • Fenshelf 62 Ltd 1996-07-17

Company staff

Rachel S.

Role: Director

Appointed: 25 August 2023

Latest update: 18 December 2023

Judith C.

Role: Director

Appointed: 25 August 2023

Latest update: 18 December 2023

Alexander P.

Role: Director

Appointed: 26 May 2023

Latest update: 18 December 2023

Graham R.

Role: Director

Appointed: 08 April 2022

Latest update: 18 December 2023

Iain C.

Role: Director

Appointed: 08 April 2022

Latest update: 18 December 2023

People with significant control

The companies with significant control over this firm include: Ricardo Investments Limited owns over 3/4 of company shares. This business can be reached in Shoreham-By-Sea at Old Shoreham Road, BN43 5FG and was registered as a PSC under the reg no 02251330.

Ricardo Investments Limited
Address: Shoreham Technical Centre Old Shoreham Road, Shoreham-By-Sea, BN43 5FG, England
Legal authority The Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 02251330
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 15 February 2024
Confirmation statement last made up date 01 February 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Full accounts for the period ending 30th June 2022 (AA)
filed on: 17th, June 2023
accounts
Free Download Download filing (34 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
27
Company Age

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