BRITISH AMERICAN RAILWAY SERVICES LIMITED

Profile BRITISH AMERICAN RAILWAY SERVICES LIMITED

Actual on 01.03.2022
Company name
BRITISH AMERICAN RAILWAY SERVICES LIMITED
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Company number
06641019
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Tuesday, 08 July 2008
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Thursday, 08 July 2021 due by Wednesday, 21 July 2021

Last statement dated Wednesday, 08 July 2020

Annual returns

Overdue

Next annual return date due by Friday, 05 August 2016

Last annual return made up to Wednesday, 08 July 2015

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
STANHOPE STATION STATION ROAD, STANHOPE, COUNTY DURHAM, BISHOP AUCKLAND, DL13 2YS
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PSC and Officers BRITISH AMERICAN RAILWAY SERVICES LIMITED

Officers

(as of 20.09.2020)

ELLIS, Edwin
Status: Active
Appointed on: Tuesday, 08 July 2008
Correspondence address: 317 S. Catherine La Grange, Illinois, United States, 60525
Nationality: American
Date of birth: May 1954
Role: Director
Occupation: Manager
Country of residence: United States
BUSATH, Kevin
Status: Not active
Appointed on: Tuesday, 11 November 2008
Resigned on: Friday, 01 September 2017
Correspondence address: 1503 Kirkwood Drive, Geneva, Usa, Illinois 60134
Nationality: American
Role: Secretary
Occupation: Director
LUCIENE JAMES LIMITED
Status: Not active
Appointed on: Tuesday, 08 July 2008
Resigned on: Tuesday, 08 July 2008
Correspondence address: 280 Gray's Inn Road, London, WC1X 8EB
Role: Corporate Director
THE COMPANY REGISTRATION AGENTS LTD
Status: Not active
Appointed on: Tuesday, 08 July 2008
Resigned on: Tuesday, 08 July 2008
Correspondence address: 280 Gray's Inn Road, London, WC1X 8EB
Role: Corporate Secretary
ELLIS, Edwin
Status: Not active
Appointed on: Tuesday, 08 July 2008
Resigned on: Tuesday, 11 November 2008
Correspondence address: 317 S. Catherine La Grange, Illinois, United States, 60525
Nationality: American
Role: Secretary
Occupation: Manager
GREGORY, Stephen
Status: Not active
Appointed on: Tuesday, 08 July 2008
Resigned on: Tuesday, 20 June 2017
Correspondence address: 700 Washington St 602, Denver, United States, Colorado 80203
Nationality: American
Date of birth: December 1949
Role: Director
Occupation: Vice President
Country of residence: Usa
ROPER, Christopher
Status: Not active
Appointed on: Wednesday, 01 April 2009
Resigned on: Tuesday, 20 June 2017
Correspondence address: Tempest House, Hawkchurch, Axminster, Devon, EX13 5UW
Nationality: British
Date of birth: December 1939
Role: Director
Occupation: Independent Investor
Country of residence: United Kingdom
BUSATH, Kevin
Status: Not active
Appointed on: Tuesday, 11 November 2008
Resigned on: Wednesday, 01 February 2017
Correspondence address: 1503 Kirkwood Drive, Geneva, Usa, Illinois 60134
Nationality: American
Date of birth: April 1954
Role: Director
Occupation: Director
Country of residence: United States
MCCONVILLE, Hugh Michael
Status: Not active
Appointed on: Wednesday, 08 November 2017
Resigned on: Wednesday, 01 July 2020
Correspondence address: 9436 North Tolles Road, Evansville, United States, Wisconsin 52536
Nationality: American
Date of birth: December 1961
Role: Director
Occupation: None Supplied
Country of residence: United States
HANSON, Garcia Julian
Status: Not active
Appointed on: Friday, 01 January 2010
Resigned on: Wednesday, 08 November 2017
Correspondence address: Stanhope Station Stanhope, Bishop Auckland, County Durham, DL13 2YS
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Manager
Country of residence: United Kingdom
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Person with significant control

(as of 01.03.2022)

Mr Edwin Ellis
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Iowa Pacific Holdings Llc Chicago, United States, Illinois
Nationality: American
Date of birth: May 1954
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

Right To Appoint And Remove Directors