Stadler Rail Service Uk Limited. Head office in Liverpool. Check Director.

Stadler Rail Service Uk Limited, Liverpool

Stadler Rail Service Uk Limited is a private limited company. Once, it was named Stadler Rail Valencia Uk Limited (it was changed on 2016-09-26). Located at 1 Mann Island (8Th Floor), Liverpool L3 1BP, the aforementioned 8 years old business was incorporated on 2015-11-30 and is classified as "repair and maintenance of other transport equipment n.e.c." (Standard Industrial Classification code: 33170), "other engineering activities" (Standard Industrial Classification: 71129).
4 directors can be found in the company: Paul P. (appointed on 01 June 2022), Iain J. (appointed on 01 October 2021), Daniel B. (appointed on 14 May 2021).

About
Name: Stadler Rail Service Uk Limited
Number: 09894948
Incorporation date: 2015-11-30
End of financial year: 31 December


Address:	1 Mann Island (8th Floor) Liverpool L3 1BP
SIC code:	33170 - Repair and maintenance of other transport equipment n.e.c. 71129 - Other engineering activities

Company staff

People with significant control

Peter S.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

The target date for Stadler Rail Service Uk Limited confirmation statement filing is 2023-12-13. The previous one was sent on 2022-11-29. The due date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was sent for the time up until 31 December 2022.

1 person of significant control is reported in the Companies House, a solitary person Peter S. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 29th November 2023 filed on: 1st, December 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 29th November 2023 filed on: 1st, December 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2022 filed on: 11th, October 2023 \| accounts	Free Download (41 pages)
TM01	Director's appointment terminated on 16th March 2023 filed on: 29th, March 2023 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2021 filed on: 4th, January 2023 \| accounts	Free Download (42 pages)
CS01	Confirmation statement with no updates 29th November 2022 filed on: 29th, November 2022 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 1st June 2022 filed on: 1st, June 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 11th March 2022 filed on: 23rd, March 2022 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 11th March 2022 filed on: 23rd, March 2022 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2020 filed on: 22nd, December 2021 \| accounts	Free Download (39 pages)
CS01	Confirmation statement with no updates 29th November 2021 filed on: 10th, December 2021 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Stadler Depot Marsh Street Kirkdale Liverpool L20 2BN England on 13th October 2021 to 1 Mann Island (8th Floor) Liverpool Merseyside L3 1BP filed on: 13th, October 2021 \| address	Free Download (1 page)
AP01	New director was appointed on 1st October 2021 filed on: 13th, October 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 31st May 2021 filed on: 3rd, June 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 14th May 2021 filed on: 20th, May 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 14th May 2021 filed on: 20th, May 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 14th May 2021 filed on: 20th, May 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2nd January 2021 filed on: 23rd, February 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 29th November 2020 filed on: 25th, January 2021 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 10th November 2020 filed on: 10th, November 2020 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2019 filed on: 23rd, October 2020 \| accounts	Free Download (39 pages)
AP01	New director was appointed on 1st September 2020 filed on: 30th, September 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 30th June 2020 filed on: 30th, September 2020 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2018 filed on: 3rd, February 2020 \| accounts	Free Download (25 pages)
TM02	Secretary's appointment terminated on 7th January 2020 filed on: 8th, January 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 29th November 2019 filed on: 11th, December 2019 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Wallasey Bridge Road Birkenhead CH41 1EB England on 26th November 2019 to Stadler Depot Marsh Street Kirkdale Liverpool L20 2BN filed on: 26th, November 2019 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 1st August 2019 filed on: 20th, August 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 29th November 2018 filed on: 5th, December 2018 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 19th September 2018 filed on: 8th, November 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 19th September 2018 filed on: 8th, November 2018 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 31st December 2017 filed on: 6th, September 2018 \| accounts	Free Download (25 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE at an unknown date filed on: 3rd, January 2018 \| address	Free Download (1 page)
AD01	Change of registered address from The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE England on 2nd January 2018 to Wallasey Bridge Road Birkenhead CH41 1EB filed on: 2nd, January 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 29th November 2017 filed on: 11th, December 2017 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 30th August 2017 filed on: 6th, September 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 30th August 2017 filed on: 4th, September 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 30th August 2017 filed on: 4th, September 2017 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2016 filed on: 12th, July 2017 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 29th November 2016 filed on: 2nd, December 2016 \| confirmation statement	Free Download (6 pages)
AP01	New director was appointed on 26th September 2016 filed on: 27th, September 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 26th September 2016 filed on: 27th, September 2016 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 26th September 2016 filed on: 26th, September 2016 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
AP01	New director was appointed on 26th September 2016 filed on: 26th, September 2016 \| officers	Free Download (2 pages)
CH01	On 26th February 2016 director's details were changed filed on: 2nd, March 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 26th February 2016 filed on: 1st, March 2016 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 26th February 2016 filed on: 1st, March 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 26th February 2016 filed on: 29th, February 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 26th February 2016 filed on: 29th, February 2016 \| officers	Free Download (2 pages)
AD01	Change of registered address from One Fleet Place London EC4M 7WS on 29th February 2016 to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE filed on: 29th, February 2016 \| address	Free Download (1 page)
AA01	Current accounting period extended from 30th November 2016 to 31st December 2016 filed on: 26th, February 2016 \| accounts	Free Download (1 page)
CERTNM	Company name changed snrdco 3221 LIMITEDcertificate issued on 26/02/16 filed on: 26th, February 2016 \| change of name	Free Download (3 pages)
NEWINC	Incorporation filed on: 30th, November 2015 \| incorporation	Free Download (49 pages)

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