Sperry Rail Europe Holdings Limited

General information

Name:

Sperry Rail Europe Holdings Ltd

Office Address:

Derwent House Rtc Business Park London Road DE24 8UP Derby

Number: 07815914

Incorporation date: 2011-10-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Sperry Rail Europe Holdings Limited company has been operating offering its services for nine years, having started in 2011. Registered under the number 07815914, Sperry Rail Europe Holdings is a Private Limited Company with office in Derwent House Rtc Business Park, Derby DE24 8UP. The company's principal business activity number is 99999 which stands for Dormant Company. Sperry Rail Europe Holdings Ltd reported its latest accounts for the period up to Monday 31st December 2018. The latest confirmation statement was released on Saturday 19th October 2019.

Considering the firm's growing number of employees, it became unavoidable to formally appoint additional directors: Justin S. and James O. who have been assisting each other since May 2016 for the benefit of the limited company. To provide support to the directors, the limited company has been utilizing the skills of Justin S. as a secretary since August 2018.

Financial data based on annual report

Company staff

Justin S.

Role: Secretary

Appointed: 01 August 2018

Latest update: 30 January 2020

Justin S.

Role: Director

Appointed: 31 May 2016

Latest update: 30 January 2020

James O.

Role: Director

Appointed: 13 October 2014

Latest update: 30 January 2020

People with significant control

The companies with significant control over this firm are: Sperry Rail Service Inc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Connecticut at Danbury, 06810 and was registered as a PSC under the reg no 81-0827449.

Sperry Rail Service Inc
Address: 46 Shelter Rock Road Danbury, Connecticut, 06810, United States
Legal authority Connecticut Limited Liability Company Act
Legal form Company
Country registered United States Of America
Place registered Connecticut, Usa
Registration number 81-0827449
Notified 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 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 02 November 2020
Confirmation statement last made up date 19 October 2019
Annual Accounts 7 October 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 7 October 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Free Download
Confirmation statement with no updates Sat, 19th Oct 2019 (CS01)
filed on: 22nd, January 2020
confirmation statement
Free Download Download filing (3 pages)

Additional Information

Accountant/Auditor,
2012

Name:

Sibbalds Limited

Address:

Oakhurst House 57 Ashbourne Road

Post code:

DE22 3FS

City / Town:

Derby

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Services (by SIC Code)

  • 99999 : Dormant Company
8
Company Age

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