General information

Name:

Loram Uk Limited

Office Address:

Loram House 7 Mallard Way Pride Park DE24 8GX Derby

Number: 06031483

Incorporation date: 2006-12-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Loram Uk Ltd may be contacted at Loram House 7 Mallard Way, Pride Park in Derby. The zip code is DE24 8GX. Loram Uk has been in this business since the firm was started on 2006-12-18. The registration number is 06031483. From 2016-08-02 Loram Uk Ltd is no longer under the business name Railway Vehicle Engineering. This company's declared SIC number is 30200 and their NACE code stands for Manufacture of railway locomotives and rolling stock. The company's most recent annual accounts cover the period up to 2022-12-31 and the most recent annual confirmation statement was released on 2022-12-18.

The following business owes its well established position on the market and unending development to a team of five directors, who are Deborah F., Ian D., Philip H. and 2 other directors have been described below, who have been presiding over the company since July 2020. To provide support to the directors, this business has been using the skills of Todd K. as a secretary for the last two years.

  • Previous company's names
  • Loram Uk Ltd 2016-08-02
  • Railway Vehicle Engineering Limited 2006-12-18

Company staff

Todd K.

Role: Secretary

Appointed: 15 June 2022

Latest update: 23 April 2024

Deborah F.

Role: Director

Appointed: 01 July 2020

Latest update: 23 April 2024

Ian D.

Role: Director

Appointed: 22 April 2020

Latest update: 23 April 2024

Philip H.

Role: Director

Appointed: 06 June 2019

Latest update: 23 April 2024

Bradley W.

Role: Director

Appointed: 01 August 2016

Latest update: 23 April 2024

Peter E.

Role: Director

Appointed: 01 July 2013

Latest update: 23 April 2024

People with significant control

Ronald M. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Ronald M.
Notified on 23 July 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Rvel Holdings Ltd
Address: Kelvin House R T C Business Park, London Road, Derby, DE24 8UP, England
Legal authority Small Business, Enterprise And Employment Act
Legal form Private Limited Company
Notified on 6 April 2016
Ceased on 23 July 2018
Nature of control:
1/2 or less of voting rights
over 3/4 of shares
Loram Maintenance Of Way, Inc.
Address: Loram Headquarters 3900 Arrowhead Drive, Hamel, Mn, 55340, United States
Legal authority Us Corporate Federal Law & Mn Statute 302a
Legal form Business Corporation
Notified on 6 April 2016
Ceased on 23 July 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 January 2024
Confirmation statement last made up date 18 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Sun, 31st Dec 2023 (AA)
filed on: 18th, March 2024
accounts
Free Download Download filing (29 pages)

Search other companies

Services (by SIC Code)

  • 30200 : Manufacture of railway locomotives and rolling stock
17
Company Age

Closest Companies - by postcode