Rail Construction Services Limited

General information

Name:

Rail Construction Services Ltd

Office Address:

Cambridge House 16 High Street Saffron Walden CB10 1AX Essex

Number: 04159203

Incorporation date: 2001-02-13

Dissolution date: 2021-04-06

End of financial year: 28 February

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The company named Rail Construction Services was started on February 13, 2001 as a private limited company. The company office was based in Essex on Cambridge House 16 High Street, Saffron Walden. The address zip code is CB10 1AX. The registration number for Rail Construction Services Limited was 04159203. Rail Construction Services Limited had been active for twenty years up until April 6, 2021. 23 years ago the firm changed its business name from Vacsystems to Rail Construction Services Limited.

This specific business was managed by a single director: Andrew M. who was leading it for twenty years.

Andrew M. was the individual with significant control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

  • Previous company's names
  • Rail Construction Services Limited 2001-05-08
  • Vacsystems Limited 2001-02-13

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 04 April 2017

Address: Saffron Walden, Essex, CB10 1AX, United Kingdom

Latest update: 13 January 2024

Andrew M.

Role: Director

Appointed: 13 February 2001

Latest update: 13 January 2024

People with significant control

Andrew M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Heather M.
Notified on 6 April 2016
Ceased on 30 April 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Andrew M.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2021
Account last made up date 29 February 2020
Confirmation statement next due date 27 March 2021
Confirmation statement last made up date 13 February 2020
Annual Accounts 20 June 2014
Start Date For Period Covered By Report 01 March 2013
Date Approval Accounts 20 June 2014
Annual Accounts 20 May 2015
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 28 February 2015
Date Approval Accounts 20 May 2015
Annual Accounts 25 May 2016
Start Date For Period Covered By Report 01 March 2015
End Date For Period Covered By Report 29 February 2016
Date Approval Accounts 25 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 March 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts 7 June 2013
End Date For Period Covered By Report 28 February 2013
Date Approval Accounts 7 June 2013
Annual Accounts
End Date For Period Covered By Report 28 February 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on February 29, 2020 (AA)
filed on: 18th, June 2020
accounts
Free Download Download filing (5 pages)

Search other companies

Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
20
Company Age

Similar companies nearby

Closest companies