Uk Rail Ltd (reg no 08652776) is a private limited company legally formed on 2013-08-15 originating in England. This firm was registered at Belaisis Hall Technology Park 20 Manor Way, Belasis Hall Technology Park, Billingham TS23 4HN. Uk Rail Ltd is operating under SIC: 52290 which stands for "other transportation support activities".

Company details

Name Uk Rail Ltd
Number 08652776
Date of Incorporation: 2013-08-15
End of financial year: 31 May
Address: Belaisis Hall Technology Park 20 Manor Way, Belasis Hall Technology Park, Billingham, TS23 4HN
SIC code: 52290 - Other transportation support activities

As for the 4 directors that can be found in the company, we can name: Anthony S. (appointed on 06 March 2019), Bernard G. (appointment date: 06 March 2019), Eric L. (appointed on 28 April 2014). The Companies House lists 8 persons of significant control, namely: Beaver Management Services Limited is located at Manor Way, Belasis Hall Technology Park, TS23 4HN Billingham. This corporate PSC has over 3/4 of shares,. International Manpower Group Limited is located at High Street, DN35 8JN Cleethorpes. This corporate PSC has over 3/4 of shares,. Beaver Management Services Limited is located at Manor Way, Belasis Hall Technology Park, TS23 4HN Billingham. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2014-08-31 2015-08-31 2016-08-31 2017-08-31 2018-08-31 2019-05-31
Current Assets 54,059 671,039 908,366 1,412,073 2,826,396 4,438,928
Total Assets Less Current Liabilities -92,404 -77,613 47,228 82,660 -461,125 -1,751,785
Number Shares Allotted 200 200 200 - - -
Shareholder Funds -92,404 -77,613 47,228 - - -
Tangible Fixed Assets 3,302 6,306 5,114 - - -

People with significant control

Beaver Management Services Limited
1 June 2019
Address 20 Manor Way, Belasis Hall Technology Park, Billingham, TS23 4HN, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 03295160
Nature of control: 75,01-100% shares
International Manpower Group Limited
6 March 2019 - 1 June 2019
Address 36 High Street, Cleethorpes, DN35 8JN, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 09308806
Nature of control: 75,01-100% shares
Beaver Management Services Limited
9 May 2019 - 9 May 2019
Address 20 Manor Way, Belasis Hall Technology Park, Billingham, TS23 4HN, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 03295160
Nature of control: 75,01-100% shares
75,01-100% voting rights
International Manpower Group Ltd
18 September 2017 - 6 March 2019
Address 36 High Street, Cleethorpes, DN35 8JN, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 09308806
Nature of control: 75,01-100% shares
75,01-100% voting rights
Stephen C.
7 April 2016 - 18 September 2017
Nature of control: significiant influence or control
Eric L.
6 April 2017 - 18 September 2017
Nature of control: 25-50% voting rights
25-50% shares
Stephen C.
6 April 2017 - 18 September 2017
Nature of control: 25-50% voting rights
25-50% shares
Eric L.
7 April 2016 - 18 September 2017
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to May 31, 2019
filed on: 27th, February 2020 | accounts
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