RAIL INSTALLATION & TECHNICAL SERVICES LTD

Profile RAIL INSTALLATION & TECHNICAL SERVICES LTD

Actual on 01.09.2020
Company name
RAIL INSTALLATION & TECHNICAL SERVICES LTD
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Company number
11933234
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 08 April 2019
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Accounts

Overdue

Confirmation statement

Actual

Next statement date Wednesday, 07 April 2021 due by Wednesday, 21 April 2021

Last statement dated Tuesday, 07 April 2020

Nature of business (SIC)
30200 - Manufacture of railway locomotives and rolling stock
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Registered office address
UNIT 16, COURT ROAD INDUSTRIAL ESTATE, WALES, CWMBRAN, NP44 3AS
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PSC and Officers RAIL INSTALLATION & TECHNICAL SERVICES LTD

Officers

(as of 17.11.2019)

DAVIES, Gareth John
Status: Active
Appointed on: Monday, 08 April 2019
Correspondence address: Gwentlands Close, Bulwark, Wales, Chepstow, NP16 5JH, 33
Nationality: British
Date of birth: April 1978
Role: Director
Occupation: Director
Country of residence: United Kingdom
ISAAC, Alistair James
Status: Active
Appointed on: Monday, 08 April 2019
Correspondence address: Gwentlands Close, Bulwark, Wales, Chepstow, NP16 5JH, 33
Nationality: British
Date of birth: February 1981
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 01.09.2020)

Mr Alistair James Isaac
Status: Active
Notified on: Monday, 08 April 2019
Correspondence address: Wales, Chepstow, 33
Nationality: British
Date of birth: February 1981
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

Right To Appoint And Remove Directors

Mr Alistair James Isaac
Status: Active
Notified on: Monday, 08 April 2019
Correspondence address: Wales, Cwmbran, Unit 16
Nationality: British
Date of birth: February 1981
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

Right To Appoint And Remove Directors

Mr Gareth John Davies
Status: Active
Notified on: Monday, 08 April 2019
Correspondence address: Wales, Chepstow, 33
Nationality: British
Date of birth: April 1978
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

Right To Appoint And Remove Directors

Mr Gareth John Davies
Status: Active
Notified on: Monday, 08 April 2019
Correspondence address: Wales, Cwmbran, Unit 16
Nationality: British
Date of birth: April 1978
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

Right To Appoint And Remove Directors

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