Professional Rail Solutions Ltd is a private limited company that can be found at 3 Breda Road, Newtownbreda, Belfast BT8 7BU. Incorporated on 2022-09-07, this 1-year-old company is run by 2 directors.
Director Stewart S., appointed on 01 August 2023. Director Michael G., appointed on 07 September 2022.
The company is officially categorised as "construction of railways and underground railways" (SIC code: 42120).
The last confirmation statement was sent on 2022-10-26 and the date for the next filing is 2023-11-09.
| Office Address | 3 Breda Road |
| Office Address2 | Newtownbreda |
| Town | Belfast |
| Post code | BT8 7BU |
| Country of origin | United Kingdom |
| Registration Number | NI690973 |
| Date of Incorporation | Wed, 7th Sep 2022 |
| Industry | Construction of railways and underground railways |
| End of financial Year | 30th September |
| Company age | 2 years old |
| Account next due date | Fri, 7th Jun 2024 (31 days left) |
| Next confirmation statement due date | Thu, 9th Nov 2023 (2023-11-09) |
| Last confirmation statement dated | Wed, 26th Oct 2022 |
Position: Director
Appointed: 01 August 2023
Position: Director
Appointed: 07 September 2022
The register of PSCs that own or control the company includes 3 names. As we established, there is Stewart S. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Michael G. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Stewart S., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Stewart S.
| Notified on | 30 December 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael G.
| Notified on | 7 September 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Stewart S.
| Notified on | 7 September 2022 |
| Ceased on | 27 December 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thu, 26th Oct 2023 filed on: 9th, November 2023 |
confirmation statement | Free Download (3 pages) |
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