A M Rail Group Limited

Company Registration Number: 09514845

Company registered in England and Wales

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A M Rail Group Limited is a Private Company Limited by Shares first registered on 27 March 2015. Its current registered address is in Burton-on-Trent, Staffordshire.

Registered Address

HOWARD HOUSE GRAYCAR BUSINESS PARK
BARTON UNDER NEEDWOOD
BURTON-ON-TRENT
STAFFORDSHIRE
ENGLAND
DE13 8EN

There are 36 companies currently registered at this postcode, including this one.

All companies at DE13 8EN

Registration Data

Company Number

09514845

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 March 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71121 - Engineering design activities for industrial process and production

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

30 September 2017

Returns Last Made Up

27 March 2016

Returns Next Due

24 April 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £783£0
of which Cash £0£0
Total Assets £783£0
Current Liabilities £3,652£0
Net Current Assets £-2,869£0
Total Net Worth £-2,867£0

Previous Names

No previous names

Company Officers

  • ISAAC, Michael James

    Secretary

    Appointed on 8 December 2016

     

    259
    Morley Road
    Oakwood
    Derby
    DE21 4TD
    England

  • DUGAN, Patrick David

    Director

    Appointed on 11 October 2016

     

    Nationality: American

    Occupation: Accountant

    Month of birth: June 1966

    Howard House
    Graycar Business Park
    Barton Under Needwood
    Burton-On-Trent
    Staffordshire
    DE13 8EN
    England

  • JADHAV, Rajendra

    Director

    Appointed on 11 October 2016

     

    Nationality: British/ American

    Occupation: Group Executive

    Month of birth: June 1968

    Howard House
    Graycar Business Park
    Barton Under Needwood
    Burton-On-Trent
    Staffordshire
    DE13 8EN
    England

  • SEITZ, David Michael

    Director

    Appointed on 11 October 2016

     

    Nationality: American

    Occupation: Lawyer

    Month of birth: February 1965

    Howard House
    Graycar Business Park
    Barton Under Needwood
    Burton-On-Trent
    Staffordshire
    DE13 8EN
    England

  • GUPTA, Saurabh

    Director

    Appointed on 25 January 2016

    Resigned on 11 October 2016

    Nationality: Indian

    Occupation: Company Director

    Month of birth: July 1977

    Two
    Devon Way
    Longbridge
    Birmingham
    B31 2TS
    England

  • HANCOCK, Miles Simon

    Director

    Appointed on 27 March 2015

    Resigned on 11 October 2016

    Nationality: British

    Occupation: Sales

    Month of birth: January 1980

    Two
    Devon Way
    Longbridge
    Birmingham
    B31 2TS
    England

  • SAUNDERS, Adam

    Director

    Appointed on 27 March 2015

    Resigned on 11 October 2016

    Nationality: British

    Occupation: Sales

    Month of birth: January 1979

    Two
    Devon Way
    Longbridge
    Birmingham
    B31 2TS
    England

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 2 February 2017 Previous accounting period shortened from 30 April 2017 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X5ZEPBN6. Transaction: MzE2ODA1Njk2MWFkaXF6a2N4.

  2. 31 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z9BGBE. Transaction: MzE2Nzg0MTE0NGFkaXF6a2N4.

  3. 8 December 2016 Appointment of Mr Michael James Isaac as a secretary on 8 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Officers. Type: AP03. Barcode: X5LEWVII. Transaction: MzE2MzkxNjc4OWFkaXF6a2N4.

  4. 13 October 2016 Registered office address changed from Two Devon Way Longbridge Birmingham B31 2TS England to Howard House Graycar Business Park Barton Under Needwood Burton-on-Trent Staffordshire DE13 8EN on 13 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Address. Type: AD01. Barcode: X5HH8IAR. Transaction: MzE1OTQ5NzcxMmFkaXF6a2N4.

  5. 12 October 2016 Appointment of Mr Patrick Dugan as a director on 11 October 2016 [View PDF]

    Action Date: 11 October 2016. Category: Officers. Type: AP01. Barcode: X5HH8KDU. Transaction: MzE1OTQ5ODUxMGFkaXF6a2N4.

  6. 12 October 2016 Appointment of Mr Rajendra Jadhav as a director on 11 October 2016 [View PDF]

    Action Date: 11 October 2016. Category: Officers. Type: AP01. Barcode: X5HH8JI1. Transaction: MzE1OTQ5ODE2MWFkaXF6a2N4.

  7. 12 October 2016 Appointment of Mr David Seitz as a director on 11 October 2016 [View PDF]

    Action Date: 11 October 2016. Category: Officers. Type: AP01. Barcode: X5HH8PC8. Transaction: MzE1OTUwMDAwN2FkaXF6a2N4.

  8. 12 October 2016 Termination of appointment of Adam Saunders as a director on 11 October 2016 [View PDF]

    Action Date: 11 October 2016. Category: Officers. Type: TM01. Barcode: X5HH8PZL. Transaction: MzE1OTUwMDE3OWFkaXF6a2N4.

  9. 12 October 2016 Termination of appointment of Saurabh Gupta as a director on 11 October 2016 [View PDF]

    Action Date: 11 October 2016. Category: Officers. Type: TM01. Barcode: X5HH8PV6. Transaction: MzE1OTUwMDA5N2FkaXF6a2N4.

  10. 12 October 2016 Termination of appointment of Miles Simon Hancock as a director on 11 October 2016 [View PDF]

    Action Date: 11 October 2016. Category: Officers. Type: TM01. Barcode: X5HH8PT6. Transaction: MzE1OTUwMDExOGFkaXF6a2N4.

  11. 31 May 2016 Annual return made up to 27 March 2016 with full list of shareholders [View PDF]

    Action Date: 27 March 2016. Category: Annual return. Type: AR01. Barcode: X58685IJ. Transaction: MzE0OTc2NzMxNGFkaXF6a2N4.

  12. 31 May 2016 Appointment of Mr Saurabh Gupta as a director on 25 January 2016 [View PDF]

    Action Date: 25 January 2016. Category: Officers. Type: AP01. Barcode: X58685MG. Transaction: MzE0OTc2NzMwNmFkaXF6a2N4.

  13. 31 May 2016 Registered office address changed from Aldwych House Winchester Street Andover Hampshire SP10 2EA United Kingdom to Two Devon Way Longbridge Birmingham B31 2TS on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Address. Type: AD01. Barcode: X58685M8. Transaction: MzE0OTc2NzMwM2FkaXF6a2N4.

  14. 11 February 2016 Statement of capital following an allotment of shares on 21 January 2016 [View PDF]

    Action Date: 21 January 2016. Category: Capital. Type: SH01. Barcode: A4ZN7I7K. Transaction: MzE0MTEzMzc5NmFkaXF6a2N4.

  15. 25 June 2015 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A49VNROH. Transaction: MzEyNTg0NTkxNmFkaXF6a2N4.

  16. 25 June 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A49VNROP. Transaction: MzEyNTg0NTg3N2FkaXF6a2N4.

  17. 25 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ5Vk5ST1hhZGlxemtjeA.

  18. 25 June 2015 Statement of capital following an allotment of shares on 11 June 2015 [View PDF]

    Action Date: 11 June 2015. Category: Capital. Type: SH01. Barcode: A49VNRP5. Transaction: MzEyNTg0NTczOWFkaXF6a2N4.

  19. 25 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ5Vk5SR0lhZGlxemtjeA.

  20. 19 May 2015 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X47RSBJU. Transaction: MzEyMzQ2NjA1MGFkaXF6a2N4.

  21. 19 May 2015 Previous accounting period shortened from 31 March 2016 to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA01. Barcode: X47RRQKO. Transaction: MzEyMzQ2MTA0MGFkaXF6a2N4.

  22. 27 March 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X442VZ9T. Transaction: MzEyMDA5NDY1OWFkaXF6a2N4.

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