• UK
  • INTERNATIONAL RAIL LIMITED - Highland House, Mayflower Close, Chandlers Ford, Hampshire, United Kingdom

Company Information

Company registration number
03060803
Company Status
LIVE
Country
United Kingdom
Registered Address
Highland House
Mayflower Close
Chandlers Ford
Hampshire
SO53 4AR
Highland House, Mayflower Close, Chandlers Ford, Hampshire, SO53 4AR UK

Management

Managing Directors
KOTZAUREK, Reinhard
MATON, Rodney David Ronald
MATON, Timothy David
MCCOACH, John
OSTERTAG, Nino
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1995-05-24
Age Of Company
1995-05-24 28 years
SIC/NACE
79110

Ownership

Beneficial Owners
Mr Rodney David Ronald Maton
Sta Travel International Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
WANDRIAN LIMITED
Legal Entity Identifier (LEI)
213800LNKV2B116N3853
Filing of Accounts
Due Date: 2019-09-30
Last Date: 2017-12-31
Last Return Made Up To:
2013-01-01
Annual Return
Due Date: 2020-01-15
Last Date: 2019-01-01

INTERNATIONAL RAIL LIMITED Company Description

INTERNATIONAL RAIL LIMITED is a ltd registered in United Kingdom with the Company reg no 03060803. Its current trading status is "live". It was registered 1995-05-24. It was previously called WANDRIAN LIMITED. It has declared SIC or NACE codes as "79110". It has 5 directors The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2013-01-01.It can be contacted at Highland House .
More information

Get INTERNATIONAL RAIL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: International Rail Limited - Highland House, Mayflower Close, Chandlers Ford, Hampshire, United Kingdom

1995-05-24 28 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2019-01-11) - CS01

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  • change-person-secretary-company-with-change-date (2019-01-11) - CH03

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  • change-person-director-company-with-change-date (2019-01-11) - CH01

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  • appoint-person-director-company-with-name-date (2018-10-03) - AP01

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  • confirmation-statement-with-no-updates (2018-01-10) - CS01

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  • termination-director-company-with-name-termination-date (2018-01-10) - TM01

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  • appoint-person-director-company-with-name-date (2018-01-10) - AP01

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  • accounts-with-accounts-type-small (2018-06-22) - AA

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  • termination-director-company-with-name-termination-date (2018-05-25) - TM01

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  • termination-director-company-with-name-termination-date (2017-09-26) - TM01

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  • confirmation-statement-with-updates (2017-01-09) - CS01

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  • accounts-with-accounts-type-small (2017-07-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-18) - AR01

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  • accounts-with-accounts-type-small (2016-05-27) - AA

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  • capital-allotment-shares (2015-06-24) - SH01

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  • accounts-with-accounts-type-small (2015-04-29) - AA

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  • appoint-person-director-company-with-name-date (2015-01-06) - AP01

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  • resolution (2015-01-05) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-16) - AR01

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  • capital-allotment-shares (2014-12-18) - SH01

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  • accounts-with-accounts-type-total-exemption-small (2014-03-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-10) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-09) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-04-22) - AA

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  • resolution (2012-01-04) - RESOLUTIONS

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  • capital-allotment-shares (2012-01-04) - SH01

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  • appoint-person-director-company-with-name (2012-01-06) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2012-09-19) - AA

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  • appoint-person-director-company-with-name (2012-01-11) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-13) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-06) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-02) - AR01

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  • change-account-reference-date-company-current-extended (2011-04-15) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-22) - AR01

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  • legacy (2010-04-17) - MG01

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  • accounts-with-accounts-type-total-exemption-small (2010-11-22) - AA

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  • termination-secretary-company-with-name (2009-12-03) - TM02

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  • accounts-with-accounts-type-small (2009-11-20) - AA

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  • accounts-with-accounts-type-group (2009-11-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-15) - AR01

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  • change-person-director-company-with-change-date (2009-10-15) - CH01

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  • change-corporate-secretary-company-with-change-date (2009-10-15) - CH04

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  • change-account-reference-date-company-previous-shortened (2009-10-06) - AA01

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  • legacy (2009-10-01) - 288b

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  • certificate-change-of-name-company (2009-08-13) - CERTNM

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  • appoint-person-secretary-company-with-name (2009-12-03) - AP03

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  • legacy (2009-05-27) - 363a

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  • legacy (2009-05-27) - 288b

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  • legacy (2008-05-22) - 288b

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  • legacy (2008-06-05) - 363a

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  • certificate-change-of-name-company (2008-07-24) - CERTNM

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  • accounts-with-accounts-type-small (2008-06-18) - AA

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  • accounts-with-accounts-type-small (2007-08-15) - AA

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  • legacy (2007-06-13) - 363a

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  • legacy (2006-02-20) - 288a

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  • accounts-with-accounts-type-small (2006-08-23) - AA

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  • legacy (2006-10-11) - 395

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  • legacy (2006-06-19) - 363a

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  • legacy (2005-12-14) - 288a

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  • legacy (2005-08-19) - 288b

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  • accounts-with-accounts-type-total-exemption-small (2005-07-26) - AA

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  • legacy (2005-06-17) - 363a

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  • legacy (2005-01-10) - 225

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  • legacy (2005-10-11) - 287

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  • legacy (2004-06-24) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2004-02-05) - AA

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  • legacy (2003-06-25) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2003-03-27) - AA

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  • accounts-with-accounts-type-total-exemption-small (2002-03-11) - AA

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  • legacy (2002-04-04) - 288a

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  • legacy (2002-08-19) - 363a

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  • legacy (2001-05-30) - 363s

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  • legacy (2001-03-23) - 287

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  • accounts-with-accounts-type-small (2001-02-27) - AA

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  • certificate-change-of-name-company (2001-02-01) - CERTNM

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  • memorandum-articles (2000-06-26) - MEM/ARTS

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  • resolution (2000-06-26) - RESOLUTIONS

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  • legacy (2000-06-14) - 363s

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  • accounts-with-accounts-type-small (2000-01-10) - AA

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  • legacy (1999-06-17) - 363s

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  • legacy (1999-02-18) - 287

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  • accounts-with-accounts-type-small (1998-01-21) - AA

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  • legacy (1998-07-09) - 363s

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  • accounts-with-accounts-type-small (1998-12-31) - AA

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  • legacy (1997-06-16) - 363s

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  • legacy (1997-03-11) - 287

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  • legacy (1997-01-25) - 287

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  • accounts-with-accounts-type-small (1997-01-22) - AA

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  • legacy (1996-06-07) - 363s

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  • legacy (1995-08-11) - 88(2)R

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  • legacy (1995-07-28) - 224

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  • certificate-change-of-name-company (1995-07-03) - CERTNM

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  • incorporation-company (1995-05-24) - NEWINC

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