Sperry Rail Europe Holdings Limited. Head office in Derby. Check Director.

Sperry Rail Europe Holdings Limited, Derby

Sperry Rail Europe Holdings Limited is a private limited company. Located at Derwent House Rtc Business Park, London Road, Derby DE24 8UP, the above-mentioned 12 years old company was incorporated on 2011-10-19 and is categorised as "technical testing and analysis" (Standard Industrial Classification code: 71200).
2 directors can be found in the business: Todd A. (appointed on 08 February 2024), James O. (appointed on 13 October 2014).

About
Name: Sperry Rail Europe Holdings Limited
Number: 07815914
Incorporation date: 2011-10-19
End of financial year: 31 December


Address:	Derwent House Rtc Business Park London Road Derby DE24 8UP
SIC code:	71200 - Technical testing and analysis

Company staff

People with significant control

Sperry Rail Service Inc

6 April 2016

Address	5 Reseach Drive, Shelton, Ct 06484, 06810, United States
Legal authority	Connecticut Limited Liability Company Act
Legal form	Company
Country registered	United States
Place registered	Connecticut, Usa
Registration number	81-0827449
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-12-31
Number Shares Allotted	100
Shareholder Funds	100
Total Assets Less Current Liabilities	100

The target date for Sperry Rail Europe Holdings Limited confirmation statement filing is 2023-11-02. The previous confirmation statement was sent on 2022-10-19. The target date for the next accounts filing is 30 September 2024. Latest accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is listed in the official register, an only business Sperry Rail Service Inc who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Reseach Drive, 06810 Shelton, Ct 06484.

Company filing

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Type		Free download
AP01	On Thu, 8th Feb 2024 new director was appointed. filed on: 12th, February 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	On Thu, 8th Feb 2024 new director was appointed. filed on: 12th, February 2024 \| officers	Free Download (2 pages)
TM01	Sat, 20th Jan 2024 - the day director's appointment was terminated filed on: 2nd, February 2024 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 19th Oct 2023 filed on: 28th, November 2023 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 9th, August 2023 \| accounts	Free Download (34 pages)
PSC05	Change to a person with significant control Mon, 1st Jun 2020 filed on: 5th, December 2022 \| persons with significant control	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 5th, December 2022 \| accounts	Free Download (36 pages)
CS01	Confirmation statement with updates Wed, 19th Oct 2022 filed on: 5th, December 2022 \| confirmation statement	Free Download (4 pages)
AP01	On Fri, 4th Nov 2022 new director was appointed. filed on: 10th, November 2022 \| officers	Free Download (2 pages)
TM02	Mon, 1st Aug 2022 - the day secretary's appointment was terminated filed on: 2nd, August 2022 \| officers	Free Download (1 page)
TM01	Mon, 1st Aug 2022 - the day director's appointment was terminated filed on: 2nd, August 2022 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 12th, January 2022 \| accounts	Free Download (32 pages)
CS01	Confirmation statement with no updates Tue, 19th Oct 2021 filed on: 29th, November 2021 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 22nd, November 2021 \| accounts	Free Download (35 pages)
CS01	Confirmation statement with no updates Mon, 19th Oct 2020 filed on: 17th, November 2020 \| confirmation statement	Free Download (3 pages)
CH01	On Wed, 18th Mar 2020 director's details were changed filed on: 2nd, April 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 19th Oct 2019 filed on: 22nd, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 7th, January 2020 \| accounts	Free Download (38 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 14th, December 2019 \| gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 3rd, December 2019 \| gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 23rd, January 2019 \| gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 22nd, January 2019 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 19th Oct 2018 filed on: 21st, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 6th, October 2018 \| accounts	Free Download (32 pages)
AP03	New secretary appointment on Wed, 1st Aug 2018 filed on: 21st, August 2018 \| officers	Free Download (2 pages)
TM02	Wed, 1st Aug 2018 - the day secretary's appointment was terminated filed on: 21st, August 2018 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 2nd, January 2018 \| accounts	Free Download (32 pages)
CS01	Confirmation statement with updates Thu, 19th Oct 2017 filed on: 19th, October 2017 \| confirmation statement	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 25th, January 2017 \| accounts	Free Download (29 pages)
CS01	Confirmation statement with updates Wed, 19th Oct 2016 filed on: 13th, January 2017 \| confirmation statement	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 24th, December 2016 \| gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 13th, December 2016 \| gazette	Free Download (1 page)
AP01	On Tue, 31st May 2016 new director was appointed. filed on: 31st, May 2016 \| officers	Free Download (2 pages)
TM01	Tue, 31st May 2016 - the day director's appointment was terminated filed on: 31st, May 2016 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Thu, 11th Feb 2016 with full list of members filed on: 14th, March 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 14th Mar 2016: 100.00 GBP capital
AP01	On Mon, 13th Oct 2014 new director was appointed. filed on: 14th, March 2016 \| officers	Free Download (2 pages)
TM01	Mon, 13th Oct 2014 - the day director's appointment was terminated filed on: 14th, March 2016 \| officers	Free Download (1 page)
AP03	New secretary appointment on Mon, 13th Oct 2014 filed on: 11th, March 2016 \| officers	Free Download (2 pages)
TM02	Mon, 13th Oct 2014 - the day secretary's appointment was terminated filed on: 11th, March 2016 \| officers	Free Download (1 page)
AD01	Address change date: Fri, 11th Mar 2016. New Address: Derwent House Rtc Business Park London Road Derby Derbyshire DE24 8UP. Previous address: Trent House Rtc Business Park London Road Derby DE24 8UP filed on: 11th, March 2016 \| address	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 9th, January 2016 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to Sun, 19th Oct 2014 with full list of members filed on: 13th, February 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 6th, February 2015 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to Sat, 19th Oct 2013 with full list of members filed on: 6th, December 2013 \| annual return	Free Download (6 pages)
TM02	Thu, 14th Nov 2013 - the day secretary's appointment was terminated filed on: 14th, November 2013 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 9th, October 2013 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to Fri, 19th Oct 2012 with full list of members filed on: 8th, January 2013 \| annual return	Free Download (6 pages)
AP03	New secretary appointment on Mon, 7th Jan 2013 filed on: 7th, January 2013 \| officers	Free Download (2 pages)
AD01	Company moved to new address on Fri, 9th Nov 2012. Old Address: Second Floor 11 Pilgrim Street London EC4V 6RN United Kingdom filed on: 9th, November 2012 \| address	Free Download (2 pages)
AA01	Extension of current accouting period to Mon, 31st Dec 2012 filed on: 19th, October 2011 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, October 2011 \| incorporation	Free Download (38 pages)

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