RESOURCE RAIL LIMITED

Profile RESOURCE RAIL LIMITED

Actual on 01.09.2020
Company name
RESOURCE RAIL LIMITED
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Company number
11936301
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 10 April 2019
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Accounts

Actual

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 12 August 2021 due by Thursday, 26 August 2021

Last statement dated Wednesday, 12 August 2020

Nature of business (SIC)
42120 - Construction of railways and underground railways
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Registered office address
4 CAPRICORN CENTRE, CRANES FARM ROAD, ESSEX, BASILDON, SS14 3JJ
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PSC and Officers RESOURCE RAIL LIMITED

Officers

(as of 18.11.2019)

LUKEHURST, Mark
Status: Active
Appointed on: Wednesday, 10 April 2019
Correspondence address: Cranes Farm Road, Essex, Basildon, SS14 3JJ, 4 Capricorn Centre
Nationality: British
Date of birth: October 1968
Role: Director
Occupation: Operations Director
Country of residence: United Kingdom
MAHER, Claire
Status: Active
Appointed on: Wednesday, 10 April 2019
Correspondence address: Cranes Farm Road, Essex, Basildon, SS14 3JJ, 4 Capricorn Centre
Nationality: British
Date of birth: November 1977
Role: Director
Occupation: Finance Director
Country of residence: England
Person with significant control

(as of 01.09.2020)

Mr Jamie Lukehurst
Status: Active
Notified on: Wednesday, 10 April 2019
Correspondence address: England, Kent, Ashford, Five Oaks Stumble Lane
Nationality: British
Date of birth: December 1992
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

Mr Joe Maher
Status: Active
Notified on: Wednesday, 10 April 2019
Correspondence address: England, Kent, Ashford, Five Oaks Stumble Lane
Nationality: British
Date of birth: July 1977
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

Mr Mark Lukehurst
Status: Active
Notified on: Wednesday, 10 April 2019
Correspondence address: Essex, Basildon, 4 Capricorn Centre
Nationality: British
Date of birth: October 1968
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

Mrs Claire Maher
Status: Active
Notified on: Wednesday, 10 April 2019
Correspondence address: Essex, Basildon, 4 Capricorn Centre
Nationality: British
Date of birth: November 1977
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

Mrs Claire Maher
Status: Not active
Notified on: Wednesday, 10 April 2019
Correspondence address: Essex, Basildon, 4 Capricorn Centre
Nationality: British
Date of birth: November 1977
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 John Michael Edward Fitzmaurice
Status: Not active
Notified on: Thursday, 26 September 2019
Correspondence address: Essex, Basildon, 4 Capricorn Centre
Nationality: British
Date of birth: May 1962
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

Mr John Michael Edward Fitzmaurice
Status: Not active
Notified on: Thursday, 26 September 2019
Correspondence address: Essex, Basildon, 4 Capricorn Centre
Nationality: English
Date of birth: May 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr John Michael Edward Fitzmaurice
Status: Not active
Notified on: Thursday, 26 September 2019
Correspondence address: Essex, Basildon, 4 Capricorn Centre
Nationality: British
Date of birth: May 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Joe Maher
Status: Not active
Notified on: Wednesday, 10 April 2019
Correspondence address: England, Kent, Ashford, Five Oaks Stumble Lane
Nationality: British
Date of birth: July 1977
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

Missing name
Status: Not active
Notified on: Wednesday, 10 April 2019
Legal form: Persons With Significant Control Statement
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