A M RAIL GROUP LIMITED
In Liquidation
General Information
NAME
A M RAIL GROUP LIMITED
COMPANY NUMBER
09514845
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71121 -
Engineering design activities for industrial process and production
INCORPORATION DATE
27/03/2015
(9 years and 8 months old)
WEBSITE
amrailgroup.com
CONFIRMATION STATEMENT MADE UP TO
27/03/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 2AF
Telephone: 01212225762
TPS: No
1 More London Place
LONDON
SE1 2AF
2 Devon Way
Birmingham
West Midlands
B31 2TS
Telephone: 2225765
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 |
|---|---|
| 19/10/2022 | New Board Member Tim Bentley (929834609) Appointed |
| 03/08/2022 | Andrew Thomas Derbyshire (926309048) has left the board |
| 03/08/2022 | Rajendra Jadhav (921616022) has left the board |
Credit Risk Overview
Want to learn more about A M RAIL GROUP 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 A M RAIL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about A M RAIL GROUP 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 |
|---|---|---|---|---|
|
11/10/2016 - Present (8 years and 2 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 5 Past: 14 |
View Report |
|
19/07/2021 - Present (3 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/05/2022 - Present (2 years and 7 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 7 Past: 25 |
View Report |
|
01/08/2022 - Present (2 years and 4 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
01/08/2022 - Present (2 years and 4 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 1 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RICON CORP | N/A | N/A |
| VAPOR RICON EUROPE LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2022 | New Board Member Tim Bentley (929834609) Appointed |
| 03/08/2022 | Andrew Thomas Derbyshire (926309048) has left the board |
| 03/08/2022 | Rajendra Jadhav (921616022) has left the board |
| 03/08/2022 | New Board Member Timothy Bentley (929860705) Appointed |
| 27/05/2022 | New Board Member Garry John Mowbray (921853716) Appointed |
| 15/04/2022 | New Confirmation Statement filed |
| 11/04/2021 | New Confirmation Statement filed |
| 18/01/2021 | New Company Secretary Erin Quinn (927855407) Appointed |
| 07/10/2020 | New Board Member Andrew Thomas Derbyshire (926309048) Appointed |
| 07/10/2020 | Michael James Isaac (910639718) has left the board |
| 15/09/2020 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 25/07/2019 | New Accounts filed |
| 06/04/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 27/07/2018 | New Board Member Michael James Isaac (910639718) Appointed |
| 05/05/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 21/04/2017 | New Annual Return filed |
| 04/02/2017 | New Accounts filed |
| 12/12/2016 | New Company Secretary Michael James Isaac (922020732) Appointed |
| 24/10/2016 | David Seitz (921615845) has left the board |
| 24/10/2016 | New Board Member David Michael Seitz (918848093) Appointed |
| 21/10/2016 | Patrick Dugan (921616017) has left the board |
| 21/10/2016 | New Board Member Patrick David Dugan (918848067) Appointed |
| 17/10/2016 | Change in Reg. Office |
| 14/10/2016 | New Annual Return filed |
| 14/10/2016 | Miles Simon Hancock (913870722) has left the board |
| 14/10/2016 | New Board Member David Seitz (921615845) Appointed |
| 14/10/2016 | New Board Member Patrick Dugan (921616017) Appointed |
| 14/10/2016 | New Board Member Rajendra Jadhav (921616022) Appointed |
| 14/10/2016 | Adam Saunders (913879975) has left the board |
| 14/10/2016 | Saurabh Gupta (920866533) has left the board |
| 02/06/2016 | New Board Member Saurabh Gupta (920866533) Appointed |
| 02/06/2016 | Change in Reg. Office |
| 25/05/2015 | New Accounts filed |
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