General information

Name:

Mendip Rail Ltd

Office Address:

Bardon Hall Copt Oak Road LE67 9PJ Markfield

Number: 02747203

Incorporation date: 1992-09-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mendip Rail Limited can be contacted at Bardon Hall, Copt Oak Road in Markfield. Its post code is LE67 9PJ. Mendip Rail has been operating in this business since it was started in 1992. Its registered no. is 02747203. This company's SIC and NACE codes are 49200 and has the NACE code: Freight rail transport. Mendip Rail Ltd released its account information for the period up to Saturday 31st December 2022. The company's latest confirmation statement was submitted on Tuesday 6th December 2022.

As the information gathered suggests, this particular business was built 32 years ago and has so far been led by seventy six directors, and out this collection of individuals six (James P., Lee S., Brian C. and 3 remaining, listed below) are still functioning. In order to find professional help with legal documentation, the abovementioned business has been using the skills of Joanne G. as a secretary since the appointment on 2022-03-01.

Company staff

James P.

Role: Director

Appointed: 01 December 2023

Latest update: 10 February 2024

Lee S.

Role: Director

Appointed: 21 November 2023

Latest update: 10 February 2024

Brian C.

Role: Director

Appointed: 04 September 2023

Latest update: 10 February 2024

Pierre L.

Role: Director

Appointed: 22 June 2022

Latest update: 10 February 2024

Joanne G.

Role: Secretary

Appointed: 01 March 2022

Latest update: 10 February 2024

Richard W.

Role: Director

Appointed: 31 March 2019

Latest update: 10 February 2024

Matthew B.

Role: Director

Appointed: 01 December 2014

Latest update: 10 February 2024

People with significant control

The companies that control the firm include: Hanson Quarry Products Ventures Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Maidenhead at Crown Lane, SL6 8QZ, Berkshire and was registered as a PSC under the registration number 02448835. Foster Yeoman Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Markfield at Copt Oak Road, LE67 9PJ, Leicestershire and was registered as a PSC under the registration number 00192994.

Hanson Quarry Products Ventures Limited
Address: Second Floor, Arena Court Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England
Registration number 02448835
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Foster Yeoman Limited
Address: Bardon Hall Copt Oak Road, Markfield, Leicestershire, LE67 9PJ, England
Legal authority Companies Act 1985
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 00192994
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 December 2023
Confirmation statement last made up date 06 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Full accounts data made up to 2022-12-31 (AA)
filed on: 18th, September 2023
accounts
Free Download Download filing (22 pages)

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Services (by SIC Code)

  • 49200 : Freight rail transport
31
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