Harsco Rail Limited (reg no 00977100) is a private limited company established on 1970-04-14. The firm is registered at Harsco House, Regent Park, 299 Kingston Road Leatherhead KT22 7SG. Changed on 2009-07-01, the previous name this company utilized was Harsco Track Technologies Limited. Harsco Rail Limited is operating under Standard Industrial Classification code: 33170 which means "repair and maintenance of other transport equipment n.e.c.", Standard Industrial Classification code: 28290 - "manufacture of other general-purpose machinery n.e.c.", Standard Industrial Classification code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name Harsco Rail Limited
Number 00977100
Date of Incorporation: April 14, 1970
End of financial year: 31 December
Address: Harsco House, Regent Park, 299 Kingston Road Leatherhead, KT22 7SG
SIC code: 33170 - Repair and maintenance of other transport equipment n.e.c.
28290 - Manufacture of other general-purpose machinery n.e.c.
82990 - Other business support service activities not elsewhere classified

As for the 4 directors that can be found in the above-mentioned enterprise, we can name: Hugo V. (in the company from 18 July 2018), David M. (appointment date: 18 July 2018), Matthew F. (appointed on 01 October 2014). 1 secretary is also present: Matthew F. (appointed on 01 October 2014). The Companies House reports 4 persons of significant control, namely: Ballagio S.A.R.L. is located at Rue De Volmerange, L-3593 Dudelange, Grand Duchy Of Luxembourg. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Matthew F. has 1/2 or less of voting rights, David G. has 1/2 or less of voting rights.

Directors

People with significant control

Ballagio S.A.R.L.
6 April 2016
Address 100 Rue De Volmerange, L-3593 Dudelange, Grand Duchy Of Luxembourg, Luxembourg
Legal authority Luxembourg
Legal form Private Limited Liability Company
Country registered Grand Duchy Of Luxembourg
Place registered Luxembourg Register Of Commerce And Companies
Registration number B198624
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Matthew F.
6 April 2016 - 18 July 2018
Nature of control: 25-50% voting rights
David G.
6 April 2016 - 18 July 2018
Nature of control: 25-50% voting rights
Mark E.
6 April 2016 - 1 April 2018
Nature of control: 25-50% voting rights

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 2018/12/31
filed on: 24th, October 2019 | accounts
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