Medway Rail Limited, Ipswich
Medway Rail Limited is a private limited company. Located at Medite House The Havens, Ransomes Europark, Ipswich IP3 9SJ, this 5 years old company was incorporated on 2018-11-22 and is officially classified as "dormant company" (Standard Industrial Classification: 99999).6 directors can be found in this enterprise: Salvatore P. (appointed on 21 December 2022), Gregory G. (appointed on 21 December 2022), Giuseppe P. (appointed on 21 December 2022). Moving to the secretaries (1 in total), we can name: David W. (appointed on 21 December 2022).
| About | |
|---|---|
| Name: Medway Rail Limited | |
| Number: 11691214 | |
| Incorporation date: 2018-11-22 | |
| End of financial year: 31 December |
| Address: |
Medite House The Havens Ransomes Europark Ipswich IP3 9SJ |
| SIC code: |
99999 - Dormant Company |
Company staff
People with significant control
Rafaela A.
4 March 2022 - 4 March 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Gianluigi A.
4 March 2022 - 4 March 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Medlog Sa
4 March 2022 - 4 March 2022
| Address | 12-14 Chemin Rieu, 1208, Geneve, Switzerland |
| Legal authority | Swiss Law |
| Legal form | Societé Anonyme |
| Country registered | Switzerland |
| Place registered | Federal Registry Of Commerce (Frc) |
| Registration number | Uid Number: Che-114.520.453 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mediterranean Shipping Company (Uk) Limited
22 November 2018 - 4 March 2022
| Address | Medite House The Havens, Ransomes Europark, Ipswich, Suffolk, IP3 9SJ, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 01345236 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Gianluigi A.
22 November 2018 - 22 November 2018
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Rafaela A.
22 November 2018 - 22 November 2018
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
The deadline for Medway Rail Limited confirmation statement filing is 2023-12-05. The most recent one was sent on 2022-11-21. The date for the next statutory accounts filing is 30 September 2024. Last accounts filing was filed for the time period up until 31 December 2022.
6 persons of significant control are indexed in the Companies House, namely: Rafaela A. who has 1/2 or less of shares, 1/2 or less of voting rights. Gianluigi A. who has 1/2 or less of shares, 1/2 or less of voting rights. Medlog Sa has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Chemin Rieu, 1208.
Company filing
Filter filings by category:
Accounts
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| SH01 |
1100000.00 GBP is the capital in company's statement on 2024/02/01 filed on: 23rd, February 2024 | capital |
Free Download
(3 pages)
|