DP RAIL LIMITED
Non-Trading
General Information
NAME
DP RAIL LIMITED
COMPANY NUMBER
08820973
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
19/12/2013
(11years old)
WEBSITE
www.railwaygazette.com
CONFIRMATION STATEMENT MADE UP TO
22/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
19/12/2013
14/07/2015
LOGIQAL MINDS LIMITED
CARDIFF
CF14 8LH
Telephone: 02086525200
TPS: No
08820973 - Ch Default Address
Cardiff
CF14 8LH
CF14 8LH
The Enterprise Centre
Po Box 656
Bury St Edmunds
Suffolk
IP30 9WR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Confirmation Statement filed |
| 28/09/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DP RAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DP RAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DP RAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/01/2015 - Present (9 years and 11 months) Born in Apr 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/04/2016 - Present (8 years and 8 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
19/12/2013 - Present (11years) Born in Jun 1977 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
|
19/12/2013 - 16/01/2015 (1years) Born in Jun 1977 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
02/04/2016 - 31/10/2017 (1 years and 6 months) Born in Oct 1950 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Confirmation Statement filed |
| 28/09/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 24/12/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 06/02/2021 | New Confirmation Statement filed |
| 04/11/2020 | New Accounts filed |
| 22/01/2020 | New Confirmation Statement filed |
| 01/11/2019 | Anthony John Groom (924030287) has left the board |
| 22/10/2019 | New Confirmation Statement filed |
| 02/08/2019 | New Accounts filed |
| 08/10/2018 | New Accounts filed |
| 22/11/2017 | Mohammad Manzurul Haque (922570502) has left the board |
| 22/11/2017 | Anisuz Zaman Chowdhury (922292233) has left the board |
| 22/11/2017 | John Peter Iles (920771087) has left the board |
| 22/11/2017 | Dorian Ross Williams Baker (912752266) has left the board |
| 22/11/2017 | New Board Member Anthony John Groom (924030287) Appointed |
| 22/11/2017 | Change in Reg. Office |
| 09/11/2017 | Change in Reg. Office |
| 24/10/2017 | Change in Reg. Office |
| 20/10/2017 | Change in Reg. Office |
| 20/10/2017 | Tim Vaughan Meadows-Smith (920771120) has left the board |
| 05/10/2017 | New Accounts filed |
| 16/05/2017 | Change in Reg. Office |
| 08/05/2017 | Change in Reg. Office |
| 02/03/2017 | New Board Member Mohammad Manzurul Haque (922570502) Appointed |
| 24/01/2017 | Anisuz Zaman Chowdhury (920771072) has left the board |
| 24/01/2017 | New Board Member Anisuz Zaman Chowdhury (922292233) Appointed |
| 28/11/2016 | New Annual Return filed |
| 26/11/2016 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 05/05/2016 | New Annual Return filed |
| 04/05/2016 | New Board Member John Peter Iles (920771087) Appointed |
| 04/05/2016 | New Board Member Ian Stuart Derbyshire (920771113) Appointed |
| 04/05/2016 | New Board Member Dorian Ross Williams Baker (912752266) Appointed |
| 04/05/2016 | New Company Secretary Tim Vaughan Meadows-Smith (920771120) Appointed |
| 04/05/2016 | New Board Member Anisuz Zaman Chowdhury (920771072) Appointed |
| 24/01/2016 | New Annual Return filed |
| 05/10/2015 | Change in Reg. Office |
| 15/09/2015 | New Accounts filed |
| 22/01/2015 | Hamish Johnson (918377106) has left the board |
| 22/01/2015 | New Board Member Tim Vaughn Meadows-Smith (919418264) Appointed |
| 22/01/2015 | New Annual Return filed |
| 24/12/2013 | New Board Member Hamish Johnson (918377106) Appointed |
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