BAILEY RAIL LIMITED

Profile BAILEY RAIL LIMITED

Actual on 01.09.2020
Company name
BAILEY RAIL LIMITED
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Company number
03873963
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 09 November 1999
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Accounts

Actual

Last accounts made up to 01.03.2019

Confirmation statement

Actual

Next statement date Monday, 26 July 2021 due by Monday, 09 August 2021

Last statement dated Sunday, 26 July 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
DENTON HALL, WEST YORKSHIRE, ILKLEY, LS29 0HH
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PSC and Officers BAILEY RAIL LIMITED

Officers

(as of 07.04.2020)

HURCOMB, David Stuart
Status: Active
Appointed on: Friday, 24 September 2010
Correspondence address: West Yorkshire, Ilkley, LS29 0HH, Denton Hall
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Engineer & Accountant
Country of residence: England
PORTER, Michael
Status: Active
Appointed on: Monday, 21 September 2015
Correspondence address: Denton, United Kingdom, West Yorkshire, Ilkley, LS29 0HH, Denton Hall
Nationality: British
Date of birth: November 1967
Role: Director
Occupation: Cheif Financial Officer
Country of residence: England
SALMON, Rachel Clare
Status: Active
Appointed on: Monday, 01 October 2018
Correspondence address: West Yorkshire, Ilkley, LS29 0HH, Denton Hall
Role: Secretary
ASHMAN, Linda Margaret
Status: Not active
Appointed on: Thursday, 19 December 2002
Resigned on: Friday, 21 December 2007
Correspondence address: Blue Fields, 421 Huddersfield Road, Shelley, West Yorkshire, Woodhouse Huddersfield, HD8 8NE
Role: Secretary
NEWTON, Christopher John Landsborough
Status: Not active
Appointed on: Monday, 15 January 2007
Resigned on: Friday, 25 February 2011
Correspondence address: West Yorkshire, Ilkley, LS29 0HH, Denton Hall
Nationality: British
Date of birth: July 1956
Role: Director
Occupation: Management Accountant
COWELL, Barbara
Status: Not active
Appointed on: Friday, 21 December 2007
Resigned on: Friday, 29 June 2012
Correspondence address: West Yorkshire, Ilkley, LS29 0HH, Denton Hall
Role: Secretary
ANDREWS, Mark
Status: Not active
Appointed on: Thursday, 01 April 2004
Resigned on: Friday, 30 October 2009
Correspondence address: Hebers Ghyll, Hebers Ghyll Drive, West Yorkshire, Ilkley, LS29 9QH
Nationality: British
Date of birth: December 1959
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
COGAN, Paul Murray
Status: Not active
Appointed on: Friday, 25 February 2011
Resigned on: Friday, 30 September 2011
Correspondence address: West Yorkshire, Ilkley, LS29 0HH, Denton Hall
Nationality: British
Date of birth: June 1969
Role: Director
Occupation: Chartered Accountant
Country of residence: England
COGAN, Paul Murray
Status: Not active
Appointed on: Tuesday, 09 February 2010
Resigned on: Monday, 04 October 2010
Correspondence address: West Yorkshire, Ilkley, LS29 0HH, Denton Hall
Nationality: British
Date of birth: June 1969
Role: Director
Occupation: Chartered Accountant
Country of residence: England
MARKS, Lee
Status: Not active
Appointed on: Wednesday, 01 July 2015
Resigned on: Monday, 21 September 2015
Correspondence address: West Yorkshire, Ilkley, LS29 0HH, Denton Hall
Nationality: British
Date of birth: May 1972
Role: Director
Occupation: Group Commercial Director
Country of residence: United Kingdom
MCDONELL, Lisa Michelle
Status: Not active
Appointed on: Monday, 02 July 2012
Resigned on: Sunday, 30 September 2018
Correspondence address: West Yorkshire, Ilkley, LS29 0HH, Denton Hall
Nationality: British
Role: Secretary
MARSHALL, Samuel, Dr
Status: Not active
Appointed on: Thursday, 30 March 2000
Resigned on: Thursday, 01 April 2004
Correspondence address: Low Hall Barn, 24 Rupert Road, West Yorkshire, Ilkley, LS29 0AQ
Nationality: British
Date of birth: April 1943
Role: Director
Occupation: Industrial Operations Manageme
ILLINGWORTH, Mark Clafton
Status: Not active
Appointed on: Thursday, 30 March 2000
Resigned on: Thursday, 19 December 2002
Correspondence address: 57 Weetwood Lane, West Yorkshire, Leeds, LS16 5NP
Role: Secretary
ILLINGWORTH, Mark Clafton
Status: Not active
Appointed on: Thursday, 30 March 2000
Resigned on: Thursday, 19 December 2002
Correspondence address: 57 Weetwood Lane, West Yorkshire, Leeds, LS16 5NP
Nationality: British
Date of birth: September 1958
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
EVERDIRECTOR LIMITED
Status: Not active
Appointed on: Tuesday, 09 November 1999
Resigned on: Thursday, 30 March 2000
Correspondence address: Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN
Role: Nominee Director
EVERSECRETARY LIMITED
Status: Not active
Appointed on: Tuesday, 09 November 1999
Resigned on: Thursday, 30 March 2000
Correspondence address: Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN
Role: Nominee Secretary
BAILEY, Martin Richard
Status: Not active
Appointed on: Thursday, 19 December 2002
Resigned on: Tuesday, 09 February 2010
Correspondence address: Brooklands, Grove Avenue, Ilkley, LS29 9PL
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Chartered Engineer
Country of residence: United Kingdom
HARRIS, Daren Robert
Status: Not active
Appointed on: Tuesday, 30 August 2011
Resigned on: Tuesday, 30 June 2015
Correspondence address: West Yorkshire, Ilkley, LS29 0HH, Denton Hall
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Chartered Accountant
Country of residence: Uk
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Person with significant control

(as of 01.09.2020)

Ng Bailey Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Ilkley, Denton Hall
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors