Pro Rail Services Limited. Head office in London. Check Director.

Pro Rail Services Limited, London

Pro Rail Services Limited is a private limited company. Formerly, it was named Pro Rail Recruit Limited (it was changed on 2015-06-10). Located at 17 Pennine Parade, Pennine Drive, London NW2 1NT, this 12 years old firm was incorporated on 2012-04-18 and is officially classified as "construction of railways and underground railways" (SIC code: 42120).
2 directors can be found in this enterprise: Steven M. (appointed on 15 November 2017), Siobhan M. (appointed on 18 April 2012).

About
Name: Pro Rail Services Limited
Number: 08036648
Incorporation date: 2012-04-18
End of financial year: 30 April


Address:	17 Pennine Parade Pennine Drive London NW2 1NT
SIC code:	42120 - Construction of railways and underground railways

Company staff

People with significant control

Pro Rail Holdings Limited

8 April 2018

Address	Unit 2-4 Little Ridge, The Ridgeway, Welwyn Garden City, Herts, AL7 2BH, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	United Kingdom
Registration number	10261799
Nature of control:	75,01-100% shares 75,01-100% voting rights

Siobhan M.

7 April 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Steven M.

15 November 2017

Nature of control:	right to appoint and remove directors

Financial data

Date of Accounts	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	-	18,002	75,494	1,296,699	1,272,423	1,961,459	1,459,521	1,908,308	4,160,684	4,803,630	5,860,119
Total Assets Less Current Liabilities	-	2,326	35,669	566,217	791,310	1,406,552	2,097,703	2,481,672	4,005,100	4,729,919	4,390,136
Number Shares Allotted	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	2	2,326	24,013	549,499	-	-	-	-	-	-	-
Tangible Fixed Assets	-	1,519	14,071	79,676	-	-	-	-	-	-	-

The date for Pro Rail Services Limited confirmation statement filing is 2024-09-08. The most current one was sent on 2023-08-25. The date for a subsequent annual accounts filing is 31 January 2024. Most current accounts filing was submitted for the time up until 30 April 2022.

3 persons of significant control are listed in the Companies House, namely: Pro Rail Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Little Ridge, The Ridgeway, AL7 2BH Welwyn Garden City, Herts. Siobhan M. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 1st, February 2024 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 1st, February 2024 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Fri, 25th Aug 2023 filed on: 25th, August 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 31st, January 2023 \| accounts	Free Download (10 pages)
MR04	Statement of satisfaction of charge in full filed on: 20th, October 2022 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with updates Thu, 25th Aug 2022 filed on: 25th, August 2022 \| confirmation statement	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 18th, May 2022 \| mortgage	Free Download (1 page)
MR01	Registration of charge 080366480003, created on Wed, 20th Apr 2022 filed on: 26th, April 2022 \| mortgage	Free Download (56 pages)
CS01	Confirmation statement with no updates Fri, 8th Apr 2022 filed on: 8th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 29th, January 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Thu, 8th Apr 2021 filed on: 9th, April 2021 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control Thu, 8th Apr 2021 filed on: 8th, April 2021 \| persons with significant control	Free Download (2 pages)
CH01	On Thu, 8th Apr 2021 director's details were changed filed on: 8th, April 2021 \| officers	Free Download (2 pages)
CH01	On Thu, 8th Apr 2021 director's details were changed filed on: 8th, April 2021 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control Thu, 8th Apr 2021 filed on: 8th, April 2021 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control Thu, 8th Apr 2021 filed on: 8th, April 2021 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 31st, January 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Wed, 8th Apr 2020 filed on: 8th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 30th, January 2020 \| accounts	Free Download (10 pages)
MR04	Statement of satisfaction of charge in full filed on: 10th, September 2019 \| mortgage	Free Download (4 pages)
CS01	Confirmation statement with no updates Mon, 8th Apr 2019 filed on: 8th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 30th, January 2019 \| accounts	Free Download (11 pages)
PSC02	Notification of a person with significant control Sun, 8th Apr 2018 filed on: 11th, April 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 8th Apr 2018 filed on: 11th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 30th, January 2018 \| accounts	Free Download (11 pages)
TM01	Director's appointment terminated on Wed, 15th Nov 2017 filed on: 28th, November 2017 \| officers	Free Download (1 page)
PSC01	Notification of a person with significant control Wed, 15th Nov 2017 filed on: 23rd, November 2017 \| persons with significant control	Free Download (2 pages)
AP01	On Wed, 15th Nov 2017 new director was appointed. filed on: 23rd, November 2017 \| officers	Free Download (2 pages)
MR01	Registration of charge 080366480002, created on Thu, 13th Jul 2017 filed on: 20th, July 2017 \| mortgage	Free Download (22 pages)
CS01	Confirmation statement with updates Sat, 8th Apr 2017 filed on: 8th, April 2017 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates Fri, 7th Apr 2017 filed on: 7th, April 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 30th, January 2017 \| accounts	Free Download (5 pages)
AP01	On Mon, 4th Jul 2016 new director was appointed. filed on: 20th, July 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 18th Apr 2016 filed on: 6th, May 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 29th, January 2016 \| accounts	Free Download (5 pages)
CERTNM	Company name changed pro rail recruit LIMITEDcertificate issued on 10/06/15 filed on: 10th, June 2015 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AR01	Annual return with complete list of members, drawn up to Sat, 18th Apr 2015 filed on: 17th, May 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 28th, October 2014 \| accounts	Free Download (6 pages)
MR01	Registration of charge 080366480001, created on Thu, 2nd Oct 2014 filed on: 10th, October 2014 \| mortgage	Free Download (8 pages)
RP04	Second filing of AR01 previously delivered to Companies House made up to Fri, 18th Apr 2014 filed on: 2nd, September 2014 \| document replacement	Free Download (16 pages)
TM01	Director's appointment terminated on Mon, 31st Mar 2014 filed on: 21st, July 2014 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 18th Apr 2014 filed on: 19th, May 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 19th May 2014: 2.00 GBP capital
AA	Dormant company accounts made up to Tue, 30th Apr 2013 filed on: 26th, September 2013 \| accounts	Free Download (2 pages)
AP01	On Wed, 18th Sep 2013 new director was appointed. filed on: 18th, September 2013 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 18th Apr 2013 filed on: 20th, May 2013 \| annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 1st Apr 2013: 2.00 GBP filed on: 17th, May 2013 \| capital	Free Download (3 pages)
AP01	On Mon, 30th Apr 2012 new director was appointed. filed on: 30th, April 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 30th Apr 2012 filed on: 30th, April 2012 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, April 2012 \| incorporation	Free Download (43 pages)

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