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 - WOKINGHAM

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FLEETSBRIDGE RANDALL LIMITED NEWCASTLE UPON TYNE ENGLAND Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
READYPOWER COMPLETE DRAIN CLEARANCE LIMITED WOKINGHAM ENGLAND Active FULL 81299 - Other cleaning services
BRITAX PENSIONS MANAGEMENT LIMITED BIRMINGHAM Dissolved... FULL 82990 - Other business support service activities n.e.c.
READYPOWER RENTALS LIMITED LUTTERWORTH Dissolved... TOTAL EXEMPTION FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
BUSINESS EVOLVES LIMITED CHANDLERS FORD Dissolved... DORMANT 70221 - Financial management
FORCE ONE LIMITED WOKINGHAM ENGLAND Active FULL 43290 - Other construction installation
READYPOWER TERRAWISE LIMITED WOKINGHAM ENGLAND Active FULL 42990 - Construction of other civil engineering projects n.e.c.
TOTAL RAIL SOLUTIONS LIMITED WOKINGHAM ENGLAND Active FULL 52219 - Other service activities incidental to land transportation, n.e.c.
SQE SOLUTIONS LTD BRISTOL ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
READYPOWER PROPERTIES LIMITED READING UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
K & S (615) LIMITED WOKINGHAM ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
READYPOWER GROUP LIMITED WOKINGHAM ENGLAND Active FULL 52219 - Other service activities incidental to land transportation, n.e.c.
READYPOWER RAIL SERVICES FINANCE LIMITED WOKINGHAM ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 52219 - Other service activities incidental to land transportation, n.e.c.
READYPOWER RAIL SERVICES GROUP LIMITED WOKINGHAM ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 52219 - Other service activities incidental to land transportation, n.e.c.
RSG1001 LIMITED WINNERSH UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 52219 - Other service activities incidental to land transportation, n.e.c.
READYPOWER CES LIMITED WINNERSH UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 77320 - Renting and leasing of construction and civil engineering machinery and equipment
1ST 4 HOMES LIMITED ROTHERHAM ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
HAPPY2PAY LIMITED PRESTON UNITED KINGDOM Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
EMMA LINDSEY LIMITED CREWE UNITED KINGDOM Active NO ACCOUNTS FILED 77320 - Renting and leasing of construction and civil engineering machinery and equipment

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