Harsco Rail started in year 1970 as Private Limited Company with registration number 00977100. The Harsco Rail company has been functioning successfully for 54 years now and its status is active. The firm's office is based in Leatherhead at Carlton House Regent Park. Postal code: KT22 7SG. Since 2009/07/01 Harsco Rail Limited is no longer carrying the name Harsco Track Technologies.
Currently there are 4 directors in the the firm, namely Christian M., Kimberly T. and David M. and others. In addition one secretary - Matthew F. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Carlton House Regent Park |
| Office Address2 | 299 Kingston Road |
| Town | Leatherhead |
| Post code | KT22 7SG |
| Country of origin | United Kingdom |
| Registration Number | 00977100 |
| Date of Incorporation | Tue, 14th Apr 1970 |
| Industry | Repair and maintenance of other transport equipment n.e.c. |
| Industry | Manufacture of other general-purpose machinery n.e.c. |
| End of financial Year | 31st December |
| Company age | 54 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 7th Aug 2024 (2024-08-07) |
| Last confirmation statement dated | Mon, 24th Jul 2023 |
Position: Director
Appointed: 10 March 2022
Position: Director
Appointed: 20 November 2020
Position: Director
Appointed: 18 July 2018
Position: Director
Appointed: 01 October 2014
Position: Secretary
Appointed: 01 October 2014
The list of persons with significant control that own or have control over the company includes 4 names. As BizStats discovered, there is Ballagio S.a.r.l. from L-3593 Dudelange, Luxembourg. This PSC is categorised as "a private limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Matthew F. This PSC and has 25-50% voting rights. Moving on, there is David G., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC and has 25-50% voting rights.
Ballagio S.A.R.L.
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 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Matthew F.
| Notified on | 6 April 2016 |
| Ceased on | 18 July 2018 |
| Nature of control: |
25-50% voting rights |
David G.
| Notified on | 6 April 2016 |
| Ceased on | 18 July 2018 |
| Nature of control: |
25-50% voting rights |
Mark E.
| Notified on | 6 April 2016 |
| Ceased on | 1 April 2018 |
| Nature of control: |
25-50% voting rights |
| Harsco Track Technologies | July 1, 2009 |
| Permanent Way Equipment Company (the) | July 7, 2000 |
| Type | Category | 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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