Rail Delivery Group Limited in 1 Puddle Dock LONDON

Rail Delivery Group Limited LONDON

Founded in 2012, Rail Delivery Group, classified under reg no. 08176197 is an active company. Currently registered at First Floor North EC4V 3DS, London the company has been in the business for 12 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.

The firm has 10 directors, namely Hendrikus V., Jacob K. and Jacqueline S. and others. Of them, Dominic B. has been with the company the longest, being appointed on 18 February 2013 and Hendrikus V. has been with the company for the least time - from 9 November 2023. At the moment 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.

Rail Delivery Group Limited Address / Contact

Office Address	First Floor North
Office Address2	1 Puddle Dock
Town	London
Post code	EC4V 3DS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08176197
Date of Incorporation	Fri, 10th Aug 2012
Industry	Other transportation support activities
End of financial Year	31st March
Company age	12 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 30th Aug 2024 (2024-08-30)
Last confirmation statement dated	Wed, 16th Aug 2023

Company staff

Hendrikus V.

Position: Director

Appointed: 09 November 2023

Jacob K.

Position: Director

Appointed: 23 August 2021

Jacqueline S.

Position: Director

Appointed: 01 December 2020

David B.

Position: Director

Appointed: 12 October 2020

Stephen M.

Position: Director

Appointed: 01 October 2020

Stephen M.

Position: Director

Appointed: 15 October 2019

Robin G.

Position: Director

Appointed: 18 October 2018

Andrew H.

Position: Director

Appointed: 18 September 2018

Ernesto S.

Position: Director

Appointed: 05 March 2018

Dominic B.

Position: Director

Appointed: 18 February 2013

Andrea R.

Position: Director

Appointed: 16 October 2020

Resigned: 30 August 2022

Paul M.

Position: Director

Appointed: 11 March 2020

Resigned: 23 August 2021

Alistair G.

Position: Director

Appointed: 15 October 2018

Resigned: 30 June 2021

Hans-Georg W.

Position: Director

Appointed: 18 September 2018

Resigned: 01 September 2020

Gary L.

Position: Director

Appointed: 02 July 2018

Resigned: 30 June 2021

Jeremy L.

Position: Director

Appointed: 05 March 2018

Resigned: 01 October 2020

George L.

Position: Secretary

Appointed: 07 September 2016

Resigned: 28 September 2018

Christopher B.

Position: Director

Appointed: 04 February 2016

Resigned: 09 September 2020

Philip W.

Position: Director

Appointed: 11 February 2015

Resigned: 09 December 2019

David S.

Position: Director

Appointed: 13 May 2014

Resigned: 28 March 2017

Mark C.

Position: Director

Appointed: 13 May 2014

Resigned: 18 September 2018

Christopher Y.

Position: Secretary

Appointed: 19 February 2014

Resigned: 07 September 2016

Dean F.

Position: Director

Appointed: 18 February 2013

Resigned: 28 March 2017

Douglas S.

Position: Director

Appointed: 18 February 2013

Resigned: 05 March 2015

Martin G.

Position: Director

Appointed: 18 February 2013

Resigned: 14 October 2019

Peter M.

Position: Director

Appointed: 18 February 2013

Resigned: 28 March 2017

Timothy O.

Position: Director

Appointed: 18 February 2013

Resigned: 03 July 2018

David B.

Position: Director

Appointed: 18 February 2013

Resigned: 31 December 2021

Alain T.

Position: Director

Appointed: 18 February 2013

Resigned: 28 March 2017

David H.

Position: Director

Appointed: 18 February 2013

Resigned: 13 May 2014

Anthony C.

Position: Director

Appointed: 18 February 2013

Resigned: 11 February 2015

David M.

Position: Director

Appointed: 18 February 2013

Resigned: 04 February 2016

Paul P.

Position: Director

Appointed: 13 February 2013

Resigned: 01 December 2020

Ian D.

Position: Director

Appointed: 18 January 2013

Resigned: 13 May 2014

Graham S.

Position: Director

Appointed: 10 August 2012

Resigned: 19 February 2014

Graham S.

Position: Secretary

Appointed: 10 August 2012

Resigned: 19 February 2014

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we established, there is Atoc Limited from London, England. The abovementioned PSC is classified as "a limited liability company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,.

Atoc Limited

200 Aldersgate Street Aldersgate Street, London, EC1A 4HD, England

Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	England
Place registered	Companies House
Registration number	03069033
Notified on	6 April 2016
Ceased on	14 August 2017
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 31st March 2023 filed on: 9th, January 2024	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 31st March 2023 filed on: 9th, January 2024	accounts	Free Download (20 pages)
AP01	New director was appointed on 9th November 2023 filed on: 10th, November 2023	officers	Free Download (2 pages)
AD01	Address change date: 10th July 2023. New Address: First Floor North 1 Puddle Dock London EC4V 3DS. Previous address: Puddle Dock First Floor, 1 Puddle Dock London EC4V 3DS England filed on: 10th, July 2023	address	Free Download (1 page)
AD01	Address change date: 30th May 2023. New Address: Puddle Dock First Floor, 1 Puddle Dock London EC4V 3DS. Previous address: 200-202 Aldersgate Street London EC1A 4HD filed on: 30th, May 2023	address	Free Download (1 page)
AA	Small-sized company accounts made up to 31st March 2022 filed on: 3rd, November 2022	accounts	Free Download (19 pages)
TM01	30th August 2022 - the day director's appointment was terminated filed on: 30th, August 2022	officers	Free Download (1 page)
TM01	31st December 2021 - the day director's appointment was terminated filed on: 26th, January 2022	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 31st March 2021 filed on: 1st, November 2021	accounts	Free Download (19 pages)
TM01	23rd August 2021 - the day director's appointment was terminated filed on: 23rd, August 2021	officers	Free Download (1 page)
AP01	New director was appointed on 23rd August 2021 filed on: 23rd, August 2021	officers	Free Download (2 pages)
CH01	On 23rd August 2021 director's details were changed filed on: 23rd, August 2021	officers	Free Download (2 pages)
TM01	30th June 2021 - the day director's appointment was terminated filed on: 1st, July 2021	officers	Free Download (1 page)
TM01	30th June 2021 - the day director's appointment was terminated filed on: 30th, June 2021	officers	Free Download (1 page)
TM01	1st December 2020 - the day director's appointment was terminated filed on: 1st, December 2020	officers	Free Download (1 page)
AP01	New director was appointed on 1st December 2020 filed on: 1st, December 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 12th October 2020 filed on: 26th, November 2020	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st March 2020 filed on: 29th, October 2020	accounts	Free Download (19 pages)
AP01	New director was appointed on 16th October 2020 filed on: 26th, October 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 1st October 2020 filed on: 19th, October 2020	officers	Free Download (2 pages)
TM01	1st October 2020 - the day director's appointment was terminated filed on: 16th, October 2020	officers	Free Download (1 page)
TM01	9th September 2020 - the day director's appointment was terminated filed on: 12th, October 2020	officers	Free Download (1 page)
TM01	1st September 2020 - the day director's appointment was terminated filed on: 4th, September 2020	officers	Free Download (1 page)
CH01	On 13th March 2020 director's details were changed filed on: 16th, March 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 11th March 2020 filed on: 13th, March 2020	officers	Free Download (2 pages)
TM01	9th December 2019 - the day director's appointment was terminated filed on: 9th, December 2019	officers	Free Download (1 page)
AP01	New director was appointed on 15th October 2019 filed on: 15th, October 2019	officers	Free Download (2 pages)
TM01	14th October 2019 - the day director's appointment was terminated filed on: 14th, October 2019	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 31st March 2019 filed on: 23rd, August 2019	accounts	Free Download (19 pages)
AP01	New director was appointed on 15th October 2018 filed on: 25th, October 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 18th October 2018 filed on: 24th, October 2018	officers	Free Download (2 pages)
TM02	28th September 2018 - the day secretary's appointment was terminated filed on: 1st, October 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2018 filed on: 25th, September 2018	accounts	Free Download (18 pages)
AP01	New director was appointed on 18th September 2018 filed on: 25th, September 2018	officers	Free Download (2 pages)
TM01	18th September 2018 - the day director's appointment was terminated filed on: 24th, September 2018	officers	Free Download (1 page)
AP01	New director was appointed on 18th September 2018 filed on: 24th, September 2018	officers	Free Download (2 pages)
TM01	3rd July 2018 - the day director's appointment was terminated filed on: 3rd, July 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2nd July 2018 filed on: 2nd, July 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 5th March 2018 filed on: 7th, March 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 5th March 2018 filed on: 6th, March 2018	officers	Free Download (2 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 12th, December 2017	resolution	Free Download (7 pages)
MA	Articles and Memorandum of Association filed on: 12th, December 2017	incorporation	Free Download (27 pages)
AA	Full accounts for the period ending 31st March 2017 filed on: 21st, August 2017	accounts	Free Download (17 pages)
TM01	28th March 2017 - the day director's appointment was terminated filed on: 30th, March 2017	officers	Free Download (1 page)
TM01	28th March 2017 - the day director's appointment was terminated filed on: 30th, March 2017	officers	Free Download (1 page)
TM01	28th March 2017 - the day director's appointment was terminated filed on: 30th, March 2017	officers	Free Download (1 page)
TM01	28th March 2017 - the day director's appointment was terminated filed on: 30th, March 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2016 filed on: 23rd, September 2016	accounts	Free Download (17 pages)
AP03	New secretary appointment on 7th September 2016 filed on: 7th, September 2016	officers	Free Download (2 pages)
TM02	7th September 2016 - the day secretary's appointment was terminated filed on: 7th, September 2016	officers	Free Download (1 page)
CH01	On 4th May 2016 director's details were changed filed on: 12th, May 2016	officers	Free Download (4 pages)
AP01	New director was appointed on 4th February 2016 filed on: 2nd, March 2016	officers	Free Download (3 pages)
TM01	4th February 2016 - the day director's appointment was terminated filed on: 13th, February 2016	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2015 filed on: 25th, August 2015	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 8th August 2015 filed on: 24th, August 2015	annual return	Free Download (24 pages)
TM01	5th March 2015 - the day director's appointment was terminated filed on: 17th, March 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 11th February 2015 filed on: 25th, February 2015	officers	Free Download (3 pages)
TM01	11th February 2015 - the day director's appointment was terminated filed on: 24th, February 2015	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2014 filed on: 14th, January 2015	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 8th August 2014 filed on: 22nd, August 2014	annual return	Free Download (25 pages)
AA01	Previous accounting period shortened to 31st March 2014 filed on: 5th, August 2014	accounts	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Memorandum of Association filed on: 11th, July 2014	resolution	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 11th, July 2014	incorporation	Free Download (27 pages)
MA	Articles and Memorandum of Association filed on: 11th, July 2014	incorporation	Free Download (27 pages)
AP01	New director was appointed on 12th June 2014 filed on: 12th, June 2014	officers	Free Download (3 pages)
AP01	New director was appointed on 19th May 2014 filed on: 19th, May 2014	officers	Free Download (3 pages)
TM01	19th May 2014 - the day director's appointment was terminated filed on: 19th, May 2014	officers	Free Download (2 pages)
TM01	19th May 2014 - the day director's appointment was terminated filed on: 19th, May 2014	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st August 2013 filed on: 13th, May 2014	accounts	Free Download (12 pages)
TM01	27th February 2014 - the day director's appointment was terminated filed on: 27th, February 2014	officers	Free Download (2 pages)
AP03	New secretary appointment on 27th February 2014 filed on: 27th, February 2014	officers	Free Download (3 pages)
TM02	27th February 2014 - the day secretary's appointment was terminated filed on: 27th, February 2014	officers	Free Download (2 pages)
AD01	Address change date: 27th February 2014. New Address: 200-202 Aldersgate Street London EC1A 4HD. Previous address: , C/O Network Rail, 90 York Way, London, N1 9AG, England filed on: 27th, February 2014	address	Free Download (2 pages)
AR01	Annual return drawn up to 10th August 2013 filed on: 6th, September 2013	annual return	Free Download (28 pages)
AD01	Address change date: 30th August 2013. New Address: 200-202 Aldersgate Street London EC1A 4HD. Previous address: , 251 Pentonville Road, London, N1 9NG, England filed on: 30th, August 2013	address	Free Download (1 page)
AD01	Address change date: 30th August 2013. New Address: 200-202 Aldersgate Street London EC1A 4HD. Previous address: , Rail Delivery Group C/O Network Rail Kings Place, 90 York Way, London, N1 9AG, United Kingdom filed on: 30th, August 2013	address	Free Download (1 page)
AP01	New director was appointed on 15th March 2013 filed on: 15th, March 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 14th March 2013 filed on: 14th, March 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 13th March 2013 filed on: 13th, March 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 13th March 2013 filed on: 13th, March 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 13th March 2013 filed on: 13th, March 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 13th March 2013 filed on: 13th, March 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 13th March 2013 filed on: 13th, March 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 13th March 2013 filed on: 13th, March 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 13th March 2013 filed on: 13th, March 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 13th March 2013 filed on: 13th, March 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 13th March 2013 filed on: 13th, March 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 27th February 2013 filed on: 27th, February 2013	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 19th, February 2013	resolution	Free Download (25 pages)
AP01	New director was appointed on 14th February 2013 filed on: 14th, February 2013	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 10th, August 2012	incorporation	Free Download (15 pages)

Rail Delivery Group Limited LONDON

Rail Delivery Group Limited Address / Contact

Company Information / Profile

Company staff

Hendrikus V.

Jacob K.

Jacqueline S.

David B.

Stephen M.

Stephen M.

Robin G.

Andrew H.

Ernesto S.

Dominic B.

Andrea R.

Paul M.

Alistair G.

Hans-Georg W.

Gary L.

Jeremy L.

George L.

Christopher B.

Philip W.

David S.

Mark C.

Christopher Y.

Dean F.

Douglas S.

Martin G.

Peter M.

Timothy O.

David B.

Alain T.

David H.

Anthony C.

David M.

Paul P.

Ian D.

Graham S.

Graham S.

People with significant control

Company filings

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