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Nom

Total Rail Solutions LTD
Adresse
4 Ringwood Meadows
Brimington
Chesterfield
S43 1FE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Company Register Name Total Rail Solutions Limited
Company Register Address 10th Floor 103 Colmore Row
Thatcham
B3 3AG
Société Numéro de Registre 06076007 Show on Companies House
Accountsfull
last accounts made up to 1 avril 2022
Activité (Code NAF)52219 - Services auxiliaires des transports terrestres
Statut de Sociétéliquidation
Noms Précédents
  • Total Solutions (Southern) LTD
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Readypower Group Limited Status: Active Notified: 16/10/2023 Companies House Number: 10494768 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Caldwell, Julie Status: Ceased Notified: 06/04/2016 Ceased: 17/11/2018 Date of Birth: 08/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Mould, Martin Status: Ceased Notified: 06/04/2016 Ceased: 17/11/2018 Date of Birth: 08/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Track Bidco Limited Status: Ceased Notified: 17/11/2018 Ceased: 16/10/2023 Companies House Number: 11603093 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Devanney, William Gerard Birmingham, England Status: Active Notified: 16/10/2023 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: British
    Jack, Russell George Birmingham, England Status: Active Notified: 16/10/2023 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Oliver, James Richard Birmingham, England Status: Active Notified: 16/10/2023 Occupation: Group Financial Controller Role: Director Country of Residence: England Nationality: British
    Stanford, James Robert Birmingham, England Status: Active Notified: 16/10/2023 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Bateman, Paul John Wokingham, England Status: Ceased Notified: 17/11/2018 Ceased: 16/10/2023 Date of Birth: 01/1981 Occupation: Quantity Surveyor Role: Director Country of Residence: England Nationality: British
    Cummings, Susan Mary Greenham, Thatcham, England Status: Ceased Notified: 13/03/2019 Ceased: 30/04/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hetzel, Andrew Wokingham, England Status: Ceased Notified: 15/09/2021 Ceased: 16/10/2023 Date of Birth: 08/1968 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Matthews, Darren Clive Wokingham, England Status: Ceased Notified: 16/10/2023 Ceased: 20/12/2023 Occupation: Compliance Director Role: Director Country of Residence: England Nationality: British