Harsco Rail Limited, Leatherhead
Harsco Rail Limited is a private limited company. Once, it was called Harsco Track Technologies Limited (changed on 2009-07-01). Situated at Carlton House Regent Park, 299 Kingston Road, Leatherhead KT22 7SG, this 54 years old business was incorporated on 1970-04-14 and is categorised as "repair and maintenance of other transport equipment n.e.c." (SIC: 33170), "manufacture of other general-purpose machinery n.e.c." (Standard Industrial Classification code: 28290), "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).4 directors can be found in the enterprise: Christian M. (appointed on 10 March 2022), Kimberly T. (appointed on 20 November 2020), David M. (appointed on 18 July 2018). Among the secretaries (1 in total), we can name: Matthew F. (appointed on 01 October 2014).
| About | |
|---|---|
| Name: Harsco Rail Limited | |
| Number: 00977100 | |
| Incorporation date: 1970-04-14 | |
| End of financial year: 31 December |
| Address: |
Carlton House Regent Park 299 Kingston Road Leatherhead KT22 7SG |
| SIC code: |
33170 - Repair and maintenance of other transport equipment n.e.c. 28290 - Manufacture of other general-purpose machinery n.e.c. 82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Ballagio S.A.R.L.
6 April 2016
| Address | 100 Rue De Volmerange, L-3593 Dudelange, Grand Duchy Of Luxembourg, Luxembourg |
| Legal authority | Luxembourg |
| Legal form | Private Limited Liability Company |
| Country registered | Grand Duchy Of Luxembourg |
| Place registered | Luxembourg Register Of Commerce And Companies |
| Registration number | B198624 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Matthew F.
6 April 2016 - 18 July 2018
| Nature of control: |
25-50% voting rights |
David G.
6 April 2016 - 18 July 2018
| Nature of control: |
25-50% voting rights |
Mark E.
6 April 2016 - 1 April 2018
| Nature of control: |
25-50% voting rights |
The due date for Harsco Rail Limited confirmation statement filing is 2024-08-07. The most current confirmation statement was submitted on 2023-07-24. The date for a subsequent accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up to 31 December 2022.
4 persons of significant control are reported in the official register, namely: Ballagio S.A.R.L. has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Rue De Volmerange, Grand Duchy Of Luxembourg.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending 2022/12/31 filed on: 17th, June 2023 | accounts |
Free Download
(34 pages)
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