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Nom

Readypower Rail Services Group Limited

Adresse
Unit 620 Wharfedale Road
Winnersh
Wokingham
RG41 5TP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10495095 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)52219 - Services auxiliaires des transports terrestres
Statut de Sociétédissolved
Noms Précédents
  • Brunel Bidco Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Readypower Group Limited Status: Active Notified: 16/11/2022 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
  • gb-flag GB Brunel Midco Limited Status: Ceased Notified: 24/11/2016 Ceased: 16/11/2022 Companies House Number: 10494989 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Devanney, William Gerard Winnersh, Wokingham, England Status: Active Notified: 30/05/2017 Date of Birth: 09/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British,Irish
    Jack, Russell George Winnersh, Wokingham, England Status: Active Notified: 03/02/2017 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Readypower CES Limited Status: Active Notified: 29/09/2021 Companies House Number: 13650784 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB K & S (615) Limited Status: Ceased Notified: 19/10/2021 Ceased: 16/11/2022 Companies House Number: 10473654 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Readypower Terrawise LTD Status: Ceased Notified: 23/11/2017 Ceased: 16/11/2022 Companies House Number: 05875465 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors