READYPOWER RAIL SERVICES LIMITED - WOKINGHAM
Company Profile | Company Filings |
Overview
READYPOWER RAIL SERVICES LIMITED is a Private Limited Company from WOKINGHAM ENGLAND and has the status: Active.
READYPOWER RAIL SERVICES LIMITED was incorporated 32 years ago on 28/01/1992 and has the registered number: 02681963. The accounts status is FULL and accounts are next due on 30/09/2024.
READYPOWER RAIL SERVICES LIMITED was incorporated 32 years ago on 28/01/1992 and has the registered number: 02681963. The accounts status is FULL and accounts are next due on 30/09/2024.
READYPOWER RAIL SERVICES LIMITED - WOKINGHAM
This company is listed in the following categories:
77320 - Renting and leasing of construction and civil engineering machinery and equipment
77320 - Renting and leasing of construction and civil engineering machinery and equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 620 WHARFEDALE ROAD
WOKINGHAM
RG41 5TP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
READYPOWER ENGINEERING LIMITED (until 23/05/2017)
READYPOWER ENGINEERING LIMITED (until 23/05/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/01/2023 | 11/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES ROBERT STANFORD | Jan 1981 | British | Director | 2023-05-15 | CURRENT |
MR JAMES RICHARD OLIVER | Jan 1978 | British | Director | 2023-05-15 | CURRENT |
MR DARREN CLIVE MATTHEWS | Mar 1968 | British | Director | 2023-05-15 | CURRENT |
MR RUSSELL JACK | Feb 1969 | British | Director | 2017-02-03 | CURRENT |
MR WILLIAM GERARD DEVANNEY | Sep 1965 | British,Irish | Director | 2017-06-16 | CURRENT |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1992-01-28 UNTIL 1992-02-17 | RESIGNED | ||
ANDREW JAMES YOUNG | Mar 1976 | British | Director | 2004-04-06 UNTIL 2010-08-13 | RESIGNED |
KATE LOUISE MAHONEY-VEITCH | Jan 1979 | British | Director | 1999-11-15 UNTIL 2017-02-03 | RESIGNED |
MRS JULIE IRENE MAHONEY | Jul 1956 | British | Director | 1992-02-17 UNTIL 2017-02-03 | RESIGNED |
MR ANTHONY HEPBURN | Oct 1962 | British | Director | 2017-02-03 UNTIL 2022-10-27 | RESIGNED |
MR JAMES CROSSEN | Feb 1979 | British | Director | 2022-11-02 UNTIL 2023-09-07 | RESIGNED |
MAUREEN FRANCES COPE | Oct 1932 | British | Director | 1992-02-17 UNTIL 1998-04-01 | RESIGNED |
MRS JULIE IRENE MAHONEY | Jul 1956 | British | Secretary | 1992-02-17 UNTIL 2017-02-03 | RESIGNED |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1992-01-28 UNTIL 1992-02-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Readypower Group Limited | 2022-11-16 | Wokingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Readypower Rail Services Group Limited | 2017-02-03 - 2022-11-16 | Wokingham | Ownership of shares 75 to 100 percent | |
Mrs Julie Irene Mahoney | 2016-04-06 - 2017-02-03 | 7/1956 | Wokingham Berkshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |