Rail Terminal Services Limited in Carolina Way DONCASTER

Rail Terminal Services Limited DONCASTER

Founded in 2007, Rail Terminal Services, classified under reg no. 06439527 is an active company. Currently registered at Lakeside Business Park DN4 5PN, Doncaster the company has been in the business for 17 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

At the moment there are 2 directors in the the company, namely Deborah H. and Andrea R.. In addition one secretary - Helen Y. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Rail Terminal Services Limited Address / Contact

Office Address	Lakeside Business Park
Office Address2	Carolina Way
Town	Doncaster
Post code	DN4 5PN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06439527
Date of Incorporation	Wed, 28th Nov 2007
Industry	Passenger rail transport, interurban
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (150 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated	Wed, 19th Jul 2023

Company staff

Deborah H.

Position: Director

Appointed: 16 February 2021

Helen Y.

Position: Secretary

Appointed: 01 October 2016

Andrea R.

Position: Director

Appointed: 01 December 2013

Hans-Georg W.

Position: Director

Appointed: 21 July 2016

Resigned: 31 August 2020

Paul G.

Position: Secretary

Appointed: 17 June 2015

Resigned: 30 September 2016

Andreas L.

Position: Director

Appointed: 01 August 2011

Resigned: 01 December 2013

Christopher T.

Position: Secretary

Appointed: 22 October 2010

Resigned: 11 May 2015

Alain T.

Position: Director

Appointed: 01 February 2010

Resigned: 21 July 2016

William S.

Position: Secretary

Appointed: 30 June 2008

Resigned: 22 October 2010

Michael L.

Position: Director

Appointed: 09 June 2008

Resigned: 01 August 2011

Michelle D.

Position: Secretary

Appointed: 28 November 2007

Resigned: 30 June 2008

Keith H.

Position: Director

Appointed: 28 November 2007

Resigned: 31 January 2010

Simon B.

Position: Director

Appointed: 28 November 2007

Resigned: 09 June 2008

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we researched, there is Db Cargo (Uk) Holdings Limited from Doncaster, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Db Cargo (Uk) Holdings Limited

Db Cargo (Uk) Holdings Limited Carolina Way, Doncaster, DN4 5PN, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House (England And Wales)
Registration number	3116322
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 16th, October 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 16th, October 2023	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 27th, September 2022	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 28th, September 2021	accounts	Free Download (25 pages)
SH01	Statement of Capital on 2021-06-10: 1000.00 GBP filed on: 5th, July 2021	capital	Free Download (3 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 23rd, February 2021	accounts	Free Download (25 pages)
AP01	New director was appointed on 2021-02-16 filed on: 16th, February 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-08-31 filed on: 7th, September 2020	officers	Free Download (1 page)
AA	Full accounts data made up to 2018-12-31 filed on: 6th, October 2019	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 26th, September 2018	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 5th, October 2017	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 13th, October 2016	accounts	Free Download (20 pages)
TM02	Termination of appointment as a secretary on 2016-09-30 filed on: 4th, October 2016	officers	Free Download (1 page)
AP03	Appointment (date: 2016-10-01) of a secretary filed on: 4th, October 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-07-21 filed on: 1st, August 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-07-21 filed on: 1st, August 2016	officers	Free Download (1 page)
AA	Full accounts data made up to 2014-12-31 filed on: 8th, October 2015	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-03 filed on: 3rd, July 2015	annual return	Free Download (4 pages)
AP03	Appointment (date: 2015-06-17) of a secretary filed on: 19th, June 2015	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2015-05-11 filed on: 23rd, May 2015	officers	Free Download (1 page)
AA	Full accounts data made up to 2013-12-31 filed on: 7th, October 2014	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-03 filed on: 7th, July 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-07-07: 1.00 GBP	capital
AP01	New director was appointed on 2013-12-03 filed on: 3rd, December 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-12-03 filed on: 3rd, December 2013	officers	Free Download (1 page)
AA	Full accounts data made up to 2012-12-31 filed on: 4th, October 2013	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-03 filed on: 10th, July 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 20th, September 2012	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-03 filed on: 3rd, July 2012	annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution filed on: 29th, June 2012	resolution	Free Download (39 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 5th, October 2011	accounts	Free Download (17 pages)
CH01	On 2011-08-01 director's details were changed filed on: 4th, August 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 2011-08-03 filed on: 3rd, August 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2011-08-02 filed on: 2nd, August 2011	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-07-03 filed on: 18th, July 2011	annual return	Free Download (4 pages)
CH01	On 2011-02-11 director's details were changed filed on: 23rd, February 2011	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2010-10-26 filed on: 26th, October 2010	officers	Free Download (1 page)
AP03	Appointment (date: 2010-10-26) of a secretary filed on: 26th, October 2010	officers	Free Download (1 page)
AA	Full accounts data made up to 2009-12-31 filed on: 28th, September 2010	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-07-03 filed on: 15th, July 2010	annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on 2010-02-03 filed on: 3rd, February 2010	officers	Free Download (1 page)
AP01	New director was appointed on 2010-02-03 filed on: 3rd, February 2010	officers	Free Download (2 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 6th, November 2009	accounts	Free Download (16 pages)
363a	Period up to 2009-07-27 - Annual return with full member list filed on: 27th, July 2009	annual return	Free Download (3 pages)
363a	Period up to 2008-07-03 - Annual return with full member list filed on: 3rd, July 2008	annual return	Free Download (3 pages)
287	Registered office changed on 02/07/2008 from mcbeath house 310 goswell road london EC1V 7LW filed on: 2nd, July 2008	address	Free Download (1 page)
288a	On 2008-07-02 Secretary appointed filed on: 2nd, July 2008	officers	Free Download (1 page)
288b	On 2008-07-02 Appointment terminated secretary filed on: 2nd, July 2008	officers	Free Download (1 page)
288a	On 2008-06-16 Director appointed filed on: 16th, June 2008	officers	Free Download (1 page)
288b	On 2008-06-13 Appointment terminated director filed on: 13th, June 2008	officers	Free Download (1 page)
225	Accounting reference date extended from 30/11/2008 to 31/12/2008 filed on: 2nd, May 2008	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 28th, November 2007	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 28th, November 2007	incorporation	Free Download (17 pages)

Rail Terminal Services Limited DONCASTER

Rail Terminal Services Limited Address / Contact

Company Information / Profile

Company staff

Deborah H.

Helen Y.

Andrea R.

Hans-Georg W.

Paul G.

Andreas L.

Christopher T.

Alain T.

William S.

Michael L.

Michelle D.

Keith H.

Simon B.

People with significant control

Company filings

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