Jarvis Rail Limited in 1 Little New Street LONDON - EC4A 3TR

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Jarvis Rail Limited LONDON

Jarvis Rail started in year 1994 as Private Limited Company with registration number 02995419. The Jarvis Rail company has been functioning successfully for 30 years now and its status is active. The firm's office is based in London at Hill House. Postal code: EC4A 3TR. Since 2004/11/08 Jarvis Rail Limited is no longer carrying the name Jarvis Facilities.

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.

Jarvis Rail Limited Address / Contact

Office Address	Hill House
Office Address2	1 Little New Street
Town	London
Post code	EC4A 3TR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02995419
Date of Incorporation	Mon, 28th Nov 1994
Industry	Transport via railways
End of financial Year	31st March
Company age	30 years old
Account next due date	Fri, 31st Dec 2010 (4866 days after)
Account last made up date	Tue, 31st Mar 2009
Next confirmation statement due date	Mon, 12th Dec 2016 (2016-12-12)
Return last made up date	Sat, 28th Nov 2009

Company staff

John S.

Position: Director

Appointed: 02 April 2009

Resigned: 18 February 2011

Stuart L.

Position: Director

Appointed: 23 April 2008

Resigned: 13 February 2015

Mark A.

Position: Director

Appointed: 31 May 2007

Resigned: 11 February 2015

Michael H.

Position: Director

Appointed: 20 March 2007

Resigned: 13 May 2008

Richard E.

Position: Director

Appointed: 21 October 2005

Resigned: 03 September 2009

Martin N.

Position: Director

Appointed: 16 June 2004

Resigned: 31 March 2005

Richard T.

Position: Director

Appointed: 16 June 2004

Resigned: 18 February 2011

Patrick M.

Position: Director

Appointed: 16 June 2004

Resigned: 24 July 2009

Ray G.

Position: Director

Appointed: 16 June 2004

Resigned: 29 April 2005

Alistair R.

Position: Director

Appointed: 20 April 2004

Resigned: 09 March 2005

Andrew L.

Position: Director

Appointed: 24 November 2003

Resigned: 17 June 2005

William D.

Position: Director

Appointed: 15 October 2001

Resigned: 21 September 2004

Geoffrey M.

Position: Director

Appointed: 15 October 2001

Resigned: 31 May 2007

Noel B.

Position: Director

Appointed: 15 October 2001

Resigned: 30 November 2006

Robert D.

Position: Director

Appointed: 15 October 2001

Resigned: 16 June 2004

Michael M.

Position: Director

Appointed: 15 October 2001

Resigned: 27 August 2004

Stephen H.

Position: Director

Appointed: 15 October 2001

Resigned: 10 October 2002

Charles I.

Position: Director

Appointed: 15 October 2001

Resigned: 28 January 2005

Martin N.

Position: Director

Appointed: 15 October 2001

Resigned: 16 June 2004

Martin B.

Position: Director

Appointed: 24 July 2001

Resigned: 28 May 2004

James K.

Position: Director

Appointed: 30 March 2001

Resigned: 15 October 2001

Robert K.

Position: Director

Appointed: 23 March 2000

Resigned: 15 April 2004

Secretariat Services Limited

Position: Corporate Secretary

Appointed: 04 October 1999

Resigned: 11 February 2015

Kevin H.

Position: Director

Appointed: 28 September 1999

Resigned: 28 September 2004

Robert E.

Position: Director

Appointed: 17 August 1998

Resigned: 21 May 1999

Anthony C.

Position: Director

Appointed: 27 November 1997

Resigned: 02 April 2004

David D.

Position: Director

Appointed: 27 November 1997

Resigned: 28 May 1999

Peter D.

Position: Director

Appointed: 08 August 1997

Resigned: 31 August 1998

Bernard W.

Position: Director

Appointed: 03 February 1997

Resigned: 25 September 2009

Robert C.

Position: Director

Appointed: 02 December 1996

Resigned: 15 October 2001

Noel B.

Position: Director

Appointed: 02 July 1996

Resigned: 19 April 1999

David P.

Position: Director

Appointed: 02 July 1996

Resigned: 19 April 1999

Peter R.

Position: Director

Appointed: 18 June 1996

Resigned: 28 September 1998

Robert J.

Position: Director

Appointed: 18 June 1996

Resigned: 15 June 2004

Stephen H.

Position: Director

Appointed: 18 June 1996

Resigned: 30 March 2001

Henry L.

Position: Director

Appointed: 18 June 1996

Resigned: 03 March 1998

Robert K.

Position: Secretary

Appointed: 18 June 1996

Resigned: 04 October 1999

Paris M.

Position: Director

Appointed: 18 June 1996

Resigned: 03 March 1998

Peter H.

Position: Director

Appointed: 01 April 1996

Resigned: 18 June 1996

Terence J.

Position: Director

Appointed: 23 February 1996

Resigned: 24 February 1996

Richard N.

Position: Director

Appointed: 19 January 1996

Resigned: 01 April 1996

David F.

Position: Director

Appointed: 28 November 1994

Resigned: 01 March 1997

Peter H.

Position: Secretary

Appointed: 28 November 1994

Resigned: 18 June 1996

Jim C.

Position: Director

Appointed: 28 November 1994

Resigned: 18 June 1996

Company previous names

Jarvis Facilities	November 8, 2004
Northern Infrastructure Maintenance Company	June 18, 1996

Company filings

Filing category

Type		Category	Free download
AR01	Annual return drawn up to 2009/11/28 with full list of members filed on: 17th, December 2009	annual return	Free Download (6 pages)
SH01	5000000.00 GBP is the capital in company's statement on 2009/12/17	capital

Type		Category	Free download
AR01	Annual return drawn up to 2009/11/28 with full list of members filed on: 17th, December 2009	annual return	Free Download (6 pages)
SH01	5000000.00 GBP is the capital in company's statement on 2009/12/17	capital
AA	Full accounts for the period ending 2009/03/31 filed on: 16th, October 2009	accounts	Free Download (21 pages)
363a	Annual return up to 2008/12/01 with shareholders record filed on: 1st, December 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 6th, August 2008	accounts	Free Download (21 pages)
363a	Annual return up to 2007/11/30 with shareholders record filed on: 30th, November 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/11/30 with shareholders record filed on: 30th, November 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 8th, September 2007	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 8th, September 2007	accounts	Free Download (21 pages)
363s	Annual return up to 2007/01/22 with shareholders record filed on: 22nd, January 2007	annual return	Free Download (9 pages)
363s	Annual return up to 2007/01/22 with shareholders record filed on: 22nd, January 2007	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 9th, October 2006	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 9th, October 2006	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 2nd, March 2006	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 2nd, March 2006	accounts	Free Download (32 pages)
363a	Annual return up to 2005/11/28 with shareholders record filed on: 28th, November 2005	annual return	Free Download (3 pages)
363a	Annual return up to 2005/11/28 with shareholders record filed on: 28th, November 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 19th, September 2005	accounts	Free Download (36 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 19th, September 2005	accounts	Free Download (36 pages)
363a	Annual return up to 2004/11/30 with shareholders record filed on: 30th, November 2004	annual return	Free Download (4 pages)
363a	Annual return up to 2004/11/30 with shareholders record filed on: 30th, November 2004	annual return	Free Download (4 pages)
363a	Annual return up to 2004/01/14 with shareholders record filed on: 14th, January 2004	annual return	Free Download (12 pages)
363a	Annual return up to 2004/01/14 with shareholders record filed on: 14th, January 2004	annual return	Free Download (12 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 9th, September 2003	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 9th, September 2003	accounts	Free Download (29 pages)
363a	Annual return up to 2002/12/09 with shareholders record filed on: 9th, December 2002	annual return	Free Download (11 pages)
363a	Annual return up to 2002/12/09 with shareholders record filed on: 9th, December 2002	annual return	Free Download (11 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 1st, October 2002	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 1st, October 2002	accounts	Free Download (25 pages)
363a	Annual return up to 2001/12/19 with shareholders record filed on: 19th, December 2001	annual return	Free Download (11 pages)
363a	Annual return up to 2001/12/19 with shareholders record filed on: 19th, December 2001	annual return	Free Download (11 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 7th, August 2001	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 7th, August 2001	accounts	Free Download (21 pages)
363a	Annual return up to 2000/12/18 with shareholders record filed on: 18th, December 2000	annual return	Free Download (8 pages)
363a	Annual return up to 2000/12/18 with shareholders record filed on: 18th, December 2000	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 28th, September 2000	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 28th, September 2000	accounts	Free Download (21 pages)
363s	Annual return up to 2000/01/19 with shareholders record filed on: 19th, January 2000	annual return	Free Download (7 pages)
363s	Annual return up to 2000/01/19 with shareholders record filed on: 19th, January 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 21st, July 1999	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 21st, July 1999	accounts	Free Download (22 pages)
363a	Annual return up to 1999/05/20 with shareholders record filed on: 20th, May 1999	annual return	Free Download (9 pages)
363a	Annual return up to 1999/05/20 with shareholders record filed on: 20th, May 1999	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 4th, August 1998	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 4th, August 1998	accounts	Free Download (24 pages)
363a	Annual return up to 1998/01/07 with shareholders record filed on: 7th, January 1998	annual return	Free Download (10 pages)
363a	Annual return up to 1998/01/07 with shareholders record filed on: 7th, January 1998	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 24th, July 1997	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 24th, July 1997	accounts	Free Download (19 pages)
363s	Annual return up to 1996/12/20 with shareholders record filed on: 20th, December 1996	annual return	Free Download (8 pages)
363(287)	Director's particulars changed; Registered office changed on 20/12/96	annual return
363s	Annual return up to 1996/12/20 with shareholders record filed on: 20th, December 1996	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/12/96 to 31/03/97 filed on: 8th, November 1996	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/96 to 31/03/97 filed on: 8th, November 1996	accounts	Free Download (1 page)
AA	Full accounts for the period ending 1995/12/31 filed on: 27th, September 1996	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 27th, September 1996	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 31/03/96 to 31/12/95 filed on: 25th, September 1996	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/96 to 31/12/95 filed on: 25th, September 1996	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/97 to 31/12/96 filed on: 27th, August 1996	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/97 to 31/12/96 filed on: 27th, August 1996	accounts	Free Download (1 page)
363s	Annual return up to 1996/01/05 with shareholders record filed on: 5th, January 1996	annual return	Free Download (7 pages)
363s	Annual return up to 1996/01/05 with shareholders record filed on: 5th, January 1996	annual return	Free Download (7 pages)
224	Accounting reference date notified as 31/03 filed on: 5th, December 1994	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 5th, December 1994	accounts	Free Download (1 page)

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