RAIL DELIVERY GROUP LIMITED
Active - Accounts Filed
General Information
NAME
RAIL DELIVERY GROUP LIMITED
COMPANY NUMBER
08176197
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
52290 -
Other transportation support activities
INCORPORATION DATE
10/08/2012
(12 years and 3 months old)
WEBSITE
www.raildeliverygroup.com
CONFIRMATION STATEMENT MADE UP TO
16/08/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4V 3DS
Telephone: 02078418274
TPS: No
2nd Floor
200 Aldersgate Street
London
EC1A 4HD
Telephone: 78418000
First Floor North 1 Puddle Dock
London
EC4V 3DS
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Confirmation Statement filed |
| 16/04/2024 | New Board Member Graham Peter Cross (912434367) Appointed |
| 28/03/2024 | Stephen John Murphy (912932601) has left the board |
Credit Risk Overview
Want to learn more about RAIL DELIVERY GROUP 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 RAIL DELIVERY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RAIL DELIVERY GROUP 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 |
|---|---|---|---|---|
|
18/02/2013 - Present (11 years and 9 months) Born in Dec 1963 (age: 60) |
Active | Director |
Current: 25 Past: 23 |
View Report |
|
05/03/2018 - Present (6 years and 8 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/09/2018 - Present (6 years and 2 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
18/10/2018 - Present (6 years and 1 months) Born in Sep 1956 (age: 68) |
Active | Director |
Current: 10 Past: 4 |
View Report |
|
15/10/2019 - Present (5 years and 1 months) Born in Dec 1962 (age: 61) |
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Confirmation Statement filed |
| 16/04/2024 | New Board Member Graham Peter Cross (912434367) Appointed |
| 28/03/2024 | Stephen John Murphy (912932601) has left the board |
| 19/01/2024 | New Accounts filed |
| 14/11/2023 | New Board Member Hendrikus Verwer (924889612) Appointed |
| 21/08/2023 | New Confirmation Statement filed |
| 10/11/2022 | New Accounts filed |
| 01/09/2022 | Andrea Rossi (927578926) has left the board |
| 20/08/2022 | New Confirmation Statement filed |
| 28/01/2022 | David Allen Brown (911708030) has left the board |
| 05/11/2021 | New Accounts filed |
| 05/11/2021 | New Confirmation Statement filed |
| 05/11/2021 | New Confirmation Statement filed |
| 05/11/2021 | New Accounts filed |
| 30/11/2020 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 03/11/2020 | New Accounts filed |
| 28/10/2020 | New Board Member Andrea Rossi (927578926) Appointed |
| 21/10/2020 | New Board Member Stephen John Murphy (912932601) Appointed |
| 20/10/2020 | Jeremy Paul Warwick Long (900776445) has left the board |
| 14/10/2020 | Christopher Derek Dyne Burchell (921203552) has left the board |
| 08/09/2020 | Hans-Georg Werner (925073490) has left the board |
| 17/08/2020 | New Confirmation Statement filed |
| 10/06/2020 | Jeremy Long (924382058) has left the board |
| 10/06/2020 | New Board Member Jeremy Paul Warwick Long (900776445) Appointed |
| 17/03/2020 | New Board Member Paul Leslie McMahon (926810784) Appointed |
| 11/12/2019 | Philip Whittingham (918177817) has left the board |
| 18/10/2019 | New Board Member Stephen Montgomery (926341794) Appointed |
| 16/10/2019 | Martin Andrew Griffiths (906172269) has left the board |
| 28/08/2019 | New Accounts filed |
| 14/08/2019 | New Confirmation Statement filed |
| 29/10/2018 | New Board Member Alistair John Francis Gordon (911543832) Appointed |
| 26/10/2018 | New Board Member Robin William Gisby (919884089) Appointed |
| 03/10/2018 | New Board Member Andrew Haines (925073795) Appointed |
| 03/10/2018 | George Lynn (921370588) has left the board |
| 03/10/2018 | Andrew Haines (925071553) has left the board |
| 29/09/2018 | New Accounts filed |
| 27/09/2018 | New Board Member Hans-Georg Werner (925073490) Appointed |
| 26/09/2018 | Mark Milford Power Carne (910922335) has left the board |
| 26/09/2018 | New Board Member Andrew Haines (925071553) Appointed |
| 15/08/2018 | New Confirmation Statement filed |
| 05/07/2018 | Timothy Terrence O'Toole (915239502) has left the board |
| 04/07/2018 | New Board Member Gary Richards Long (924162404) Appointed |
| 09/03/2018 | New Board Member Ernesto Sicilia (924387237) Appointed |
| 08/03/2018 | New Board Member Jeremy Long (924382058) Appointed |
| 25/08/2017 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 03/04/2017 | David Stretch (917937783) has left the board |
| 03/04/2017 | Alain Thauvette (914866853) has left the board |
| 03/04/2017 | Peter George Maybury (915434457) has left the board |
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