MCGREGOR RAILWAY SERVICES LTD.

Profile MCGREGOR RAILWAY SERVICES LTD.

Actual on 01.12.2020
Company name
MCGREGOR RAILWAY SERVICES LTD.
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Company number
03273925
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 05 November 1996
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 05 November 2021 due by Friday, 19 November 2021

Last statement dated Thursday, 05 November 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
3 CHURCH STREET, BUCKINGHAMSHIRE, AYLESBURY, HP20 2QP
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PSC and Officers MCGREGOR RAILWAY SERVICES LTD.

Officers

(as of 19.09.2020)

MCGREGOR, Frances Elizabeth
Status: Active
Appointed on: Tuesday, 05 November 1996
Correspondence address: The Old Red Lion, Church Street, Buckinghamshire, Twyford, MK18 4EU
Nationality: British
Date of birth: October 1953
Role: Director
Occupation: Railway Contractor
Country of residence: England
MCGREGOR, Steven Malcolm
Status: Active
Appointed on: Tuesday, 05 November 1996
Correspondence address: The Old Red Lion, Church Street, Buckinghamshire, Twyford, MK18 4EU
Role: Secretary
MCGREGOR, Steven Malcolm
Status: Active
Appointed on: Tuesday, 05 November 1996
Correspondence address: The Old Red Lion, Church Street, Buckinghamshire, Twyford, MK18 4EU
Nationality: British
Date of birth: January 1953
Role: Director
Occupation: Railway Contractor
Country of residence: England
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 05 November 1996
Resigned on: Tuesday, 05 November 1996
Correspondence address: Church Street, London, NW8 8EP, 26
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.12.2020)

Mr Steven Malcom Mcgregor
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Buckingham, The Old Red Lion
Nationality: British
Date of birth: January 1953
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Frances Elizabeth Mcgregor
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Buckingham, The Old Red Lion
Nationality: British
Date of birth: October 1953
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent