TOTAL RAIL SOLUTIONS LIMITED
In Liquidation
General Information
NAME
TOTAL RAIL SOLUTIONS LIMITED
COMPANY NUMBER
06076007
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52219 -
Other service activities incidental to land transportation, n.e.c.
INCORPORATION DATE
31/01/2007
(17 years and 10 months old)
WEBSITE
www.totalrailsolutions.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
01/04/2022
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PREVIOUS NAMES
31/01/2007
28/09/2020
TOTAL SOLUTIONS (SOUTHERN) LTD
BIRMINGHAM
B3 3AG
Telephone: 01962711642
TPS: No
10th Floor 103 Colmore Row
Birmingham
B3 3AG
6th Floor
8 Exchange Quay
Salford
Salford, Lancashire
M5 3EJ
Unit 620
Wharfedale Road
Winnersh
Wokingham, Berkshire
RG41 5TP
Telephone: 711642
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRACK BIDCO LIMITED | In Liquidation | View Report |
| TOTAL RAIL SOLUTIONS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/02/2024 | New Confirmation Statement filed |
| 22/12/2023 | Darren Clive Matthews (929644802) has left the board |
| 24/10/2023 | New Board Member James Robert Stanford (930923843) Appointed |
Credit Risk Overview
Want to learn more about TOTAL RAIL SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TOTAL RAIL SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOTAL RAIL SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/10/2023 - Present (1 years and 2 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
16/10/2023 - Present (1 years and 2 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 8 Past: 37 |
View Report |
|
16/10/2023 - Present (1 years and 2 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/10/2023 - Present (1 years and 2 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/10/2023 - Present (1 years and 2 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRACK TOPCO LIMITED | In Liquidation | View Report |
| TRACK MIDCO LIMITED | In Liquidation | View Report |
| TRACK BIDCO LIMITED | In Liquidation | View Report |
| TOTAL RAIL SOLUTIONS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/02/2024 | New Confirmation Statement filed |
| 22/12/2023 | Darren Clive Matthews (929644802) has left the board |
| 24/10/2023 | New Board Member James Robert Stanford (930923843) Appointed |
| 20/10/2023 | Paul John Bateman (921497604) has left the board |
| 20/10/2023 | Andrew Hetzel (928728071) has left the board |
| 20/10/2023 | New Board Member Darren Clive Matthews (929644802) Appointed |
| 20/10/2023 | New Board Member William Gerard Devanney (908762890) Appointed |
| 20/10/2023 | New Board Member James Richard Oliver (931483926) Appointed |
| 20/10/2023 | New Board Member James Stanford (931483956) Appointed |
| 20/10/2023 | New Board Member Russell George Jack (930995498) Appointed |
| 07/02/2023 | New Confirmation Statement filed |
| 16/01/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 24/03/2022 | Timothy Valentine Smith (928267091) has left the board |
| 05/11/2021 | New Accounts filed |
| 05/11/2021 | New Accounts filed |
| 17/09/2021 | New Board Member Andrew Hetzel (928728071) Appointed |
| 05/05/2021 | New Board Member Timothy Valentine Smith (928267091) Appointed |
| 02/04/2021 | New Confirmation Statement filed |
| 25/07/2020 | New Accounts filed |
| 13/07/2020 | Change in Reg. Office |
| 08/02/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 19/03/2019 | New Board Member Susan Mary Cummings (916639106) Appointed |
| 19/02/2019 | New Confirmation Statement filed |
| 26/11/2018 | Carol Heather Sibbons (912529327) has left the board |
| 26/11/2018 | Julie Caldwell (911845758) has left the board |
| 26/11/2018 | Martin Mould (914954900) has left the board |
| 26/11/2018 | New Board Member Luke Hersee (925263933) Appointed |
| 26/11/2018 | New Board Member Paul John Bateman (921497604) Appointed |
| 18/11/2018 | New Accounts filed |
| 16/04/2018 | New Confirmation Statement filed |
| 13/04/2018 | New Confirmation Statement filed |
| 06/02/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Accounts filed |
| 08/02/2017 | New Annual Return filed |
| 03/01/2017 | New Accounts filed |
| 07/02/2016 | New Annual Return filed |
| 07/02/2016 | New Annual Return filed |
| 05/02/2016 | New Accounts filed |
| 05/02/2016 | New Accounts filed |
| 02/12/2015 | Change in Reg. Office |
| 18/04/2015 | New Accounts filed |
| 08/02/2015 | New Annual Return filed |
| 11/02/2014 | New Board Member Martin Mould (914954900) Appointed |
| 08/02/2014 | New Annual Return filed |
| 31/12/2013 | New Accounts filed |
| 05/11/2013 | Change in Reg. Office |
| 18/04/2013 | New Annual Return filed |
| 03/11/2012 | New Accounts filed |
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