General information

Name:

Railmeasurement Ltd

Office Address:

79 River Lane, Cambridge River Lane CB5 8HP Cambridge

Number: 06005580

Incorporation date: 2006-11-22

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

2006 marks the founding of Railmeasurement Limited, the company located at 79 River Lane, Cambridge, River Lane, Cambridge. This means it's been 18 years Railmeasurement has existed in the United Kingdom, as the company was founded on 2006-11-22. The company's Companies House Reg No. is 06005580 and the postal code is CB5 8HP. The firm's SIC and NACE codes are 28990 which stands for Manufacture of other special-purpose machinery n.e.c.. The most recent accounts were submitted for the period up to 2022-11-30 and the most recent annual confirmation statement was released on 2022-11-22.

We have a solitary managing director currently controlling the following limited company, specifically Stuart G. who has been performing the director's responsibilities for 18 years. That limited company had been controlled by Martin S. until 2016. To help the directors in their tasks, the limited company has been utilizing the skills of Stuart G. as a secretary since 2009.

Financial data based on annual reports

Company staff

Stuart G.

Role: Secretary

Appointed: 01 April 2009

Latest update: 28 November 2023

Stuart G.

Role: Director

Appointed: 01 December 2006

Latest update: 28 November 2023

People with significant control

The companies with significant control over the firm include: Stuart Grassie Engineering Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Glasgow at 3 Dava Street, G51 2JA and was registered as a PSC under the reg no Sc205185. Stuart G. has substantial control or influence over the company.

Stuart Grassie Engineering Limited
Address: Pavilion 2 3 Dava Street, Glasgow, G51 2JA, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc205185
Notified on 11 November 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Stuart G.
Notified on 22 November 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 06 December 2023
Confirmation statement last made up date 22 November 2022
Annual Accounts 10 May 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 10 May 2013
Annual Accounts 15 May 2014
Start Date For Period Covered By Report 2012-12-01
Date Approval Accounts 15 May 2014
Annual Accounts 05 May 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 05 May 2015
Annual Accounts 13 May 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 13 May 2016
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 30 November 2022
Annual Accounts
Start Date For Period Covered By Report 2022-12-01
End Date For Period Covered By Report 30 November 2023
Annual Accounts
End Date For Period Covered By Report 2013-11-30
Annual Accounts
End Date For Period Covered By Report 30 November 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
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Total exemption full accounts data made up to 30th November 2023 (AA)
filed on: 11th, March 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 28990 : Manufacture of other special-purpose machinery n.e.c.
17
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