Company NameSRG Rail Ltd
DirectorJustin Powell
Company StatusActive - Proposal to Strike off
Company Number09343686
CategoryPrivate Limited Company
Incorporation Date5 December 2014(9 years, 4 months ago)

Business Activity

Section FConstruction
SIC 42990Construction of other civil engineering projects n.e.c.

Directors

Director NameJustin Powell
Date of BirthAugust 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed05 December 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Lennon Crescent
Basildon
Essex
SS14 3TE
Secretary NameMrs Rachael Powell
StatusCurrent
Appointed05 December 2014(same day as company formation)
RoleCompany Director
Correspondence Address8 Lennon Crescent
Basildon
Essex
SS14 3TE

Location

Registered Address11 Church Road Wickham St Paul
Halstead
Essex
CO9 2PL
RegionEast of England
ConstituencyBraintree
CountyEssex
ParishWickham St. Paul
WardStour Valley South
Built Up AreaWickham St Paul
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts31 December 2018 (5 years, 3 months ago)
Next Accounts Due31 December 2020 (overdue)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return5 December 2020 (3 years, 4 months ago)
Next Return Due19 December 2021 (overdue)

Filing History

17 December 2020Confirmation statement made on 5 December 2020 with no updates (3 pages)
1 December 2020Registered office address changed from 90 High Street Kelvedon Colchester Essex CO5 9AA to 11 Church Road Wickham St Paul Halstead Essex CO9 2PL on 1 December 2020 (1 page)
18 December 2019Confirmation statement made on 5 December 2019 with no updates (3 pages)
2 May 2019Micro company accounts made up to 31 December 2018 (5 pages)
19 December 2018Confirmation statement made on 5 December 2018 with no updates (3 pages)
4 September 2018Micro company accounts made up to 31 December 2017 (5 pages)
7 December 2017Confirmation statement made on 5 December 2017 with no updates (3 pages)
21 November 2017Notification of Justin Powell as a person with significant control on 21 November 2017 (2 pages)
21 November 2017Notification of Justin Powell as a person with significant control on 6 April 2016 (2 pages)
21 November 2017Notification of Rachael Powell as a person with significant control on 21 November 2017 (2 pages)
21 November 2017Notification of Rachael Powell as a person with significant control on 6 April 2016 (2 pages)
16 May 2017Micro company accounts made up to 31 December 2016 (6 pages)
16 May 2017Micro company accounts made up to 31 December 2016 (6 pages)
20 December 2016Confirmation statement made on 5 December 2016 with updates (8 pages)
20 December 2016Confirmation statement made on 5 December 2016 with updates (8 pages)
4 March 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
4 March 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
14 December 2015Annual return made up to 5 December 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 10
(5 pages)
14 December 2015Annual return made up to 5 December 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 10
(5 pages)
14 December 2015Director's details changed for Justin Powell on 5 December 2015 (2 pages)
14 December 2015Secretary's details changed for Mrs Rachael Powell on 5 December 2015 (1 page)
14 December 2015Director's details changed for Justin Powell on 5 December 2015 (2 pages)
14 December 2015Secretary's details changed for Mrs Rachael Powell on 5 December 2015 (1 page)
5 December 2014Incorporation
Statement of capital on 2014-12-05
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
5 December 2014Incorporation
Statement of capital on 2014-12-05
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)