Station Haulage (rainham) Limited in Ditton AYLESFORD - ME20 6AZ

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Station Haulage (rainham) Limited AYLESFORD

Station Haulage (rainham) started in year 2002 as Private Limited Company with registration number 04363479. The Station Haulage (rainham) company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Aylesford at 125 Station Road. Postal code: ME20 6AZ.

Currently there are 2 directors in the the firm, namely Tracy E. and Mark R.. In addition one secretary - Tracy E. - is with the company. As of 25 April 2024, our data shows no information about any ex officers on these positions.

This company operates within the ME20 6AZ postal code. The company is dealing with transport and has been registered as such. Its registration number is OK1041024 . It is located at Addington Quarry, Addington Lane, West Malling with a total of 4 cars.

Station Haulage (rainham) Limited Address / Contact

Office Address	125 Station Road
Office Address2	Ditton
Town	Aylesford
Post code	ME20 6AZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04363479
Date of Incorporation	Wed, 30th Jan 2002
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	31st January
Company age	22 years old
Account next due date	Thu, 31st Oct 2024 (189 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Tue, 13th Feb 2024 (2024-02-13)
Last confirmation statement dated	Mon, 30th Jan 2023

Company staff

Tracy E.

Position: Director

Appointed: 30 January 2002

Tracy E.

Position: Secretary

Appointed: 30 January 2002

Mark R.

Position: Director

Appointed: 30 January 2002

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 30 January 2002

Resigned: 30 January 2002

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 30 January 2002

Resigned: 30 January 2002

Combined Nominees Limited

Position: Nominee Director

Appointed: 30 January 2002

Resigned: 30 January 2002

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As BizStats established, there is Mark R. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Tracy E. This PSC owns 25-50% shares.

Mark R.

Notified on	31 December 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Tracy E.

Notified on	31 December 2016
Nature of control:	right to appoint and remove directors 25-50% shares

Transport Operator Data

Addington Quarry
Address	Addington Lane , Trottiscliffe
City	West Malling
Post code	ME19 5DN
Vehicles	4

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/01/31 filed on: 26th, October 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/01/31 filed on: 26th, October 2023	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2022/01/31 filed on: 12th, October 2022	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2021/01/31 filed on: 18th, October 2021	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2020/01/31 filed on: 3rd, November 2020	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2019/01/31 filed on: 29th, October 2019	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2018/01/31 filed on: 22nd, August 2018	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2017/01/31 filed on: 30th, October 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 4th, November 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2016/01/30 with full list of members filed on: 24th, February 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 23rd, October 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/01/30 with full list of members filed on: 4th, March 2015	annual return	Free Download (4 pages)
SH01	200.00 GBP is the capital in company's statement on 2015/03/04	capital
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 6th, November 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/01/30 with full list of members filed on: 21st, February 2014	annual return	Free Download (4 pages)
SH01	200.00 GBP is the capital in company's statement on 2014/02/21	capital
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 31st, October 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/01/30 with full list of members filed on: 27th, March 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/01/31 filed on: 23rd, October 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/01/30 with full list of members filed on: 14th, March 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/01/31 filed on: 12th, October 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/01/30 with full list of members filed on: 28th, February 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/01/31 filed on: 15th, June 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/01/30 with full list of members filed on: 3rd, March 2010	annual return	Free Download (5 pages)
CH01	On 2010/01/01 director's details were changed filed on: 1st, March 2010	officers	Free Download (2 pages)
CH01	On 2010/01/01 director's details were changed filed on: 1st, March 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/01/31 filed on: 6th, December 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2009/03/02 with shareholders record filed on: 2nd, March 2009	annual return	Free Download (4 pages)
288c	Director and secretary's change of particulars filed on: 2nd, March 2009	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/01/31 filed on: 1st, December 2008	accounts	Free Download (7 pages)
363a	Annual return up to 2008/03/04 with shareholders record filed on: 4th, March 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 16th, November 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 16th, November 2007	accounts	Free Download (7 pages)
363a	Annual return up to 2007/02/27 with shareholders record filed on: 27th, February 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/02/27 with shareholders record filed on: 27th, February 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/01/31 filed on: 11th, November 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/01/31 filed on: 11th, November 2006	accounts	Free Download (7 pages)
363s	Annual return up to 2006/03/01 with shareholders record filed on: 1st, March 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/03/01 with shareholders record filed on: 1st, March 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/01/31 filed on: 3rd, November 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/01/31 filed on: 3rd, November 2005	accounts	Free Download (7 pages)
363s	Annual return up to 2005/03/09 with shareholders record filed on: 9th, March 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/03/09 with shareholders record filed on: 9th, March 2005	annual return	Free Download (7 pages)
363(288)	2005/03/09 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption full accounts record for the accounting period up to 2004/01/31 filed on: 9th, July 2004	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/01/31 filed on: 9th, July 2004	accounts	Free Download (7 pages)
363s	Annual return up to 2004/03/03 with shareholders record filed on: 3rd, March 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/03/03 with shareholders record filed on: 3rd, March 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/01/31 filed on: 24th, September 2003	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/01/31 filed on: 24th, September 2003	accounts	Free Download (8 pages)
363s	Annual return up to 2003/02/27 with shareholders record filed on: 27th, February 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/02/27 with shareholders record filed on: 27th, February 2003	annual return	Free Download (7 pages)
288b	On 2002/02/14 Secretary resigned;director resigned filed on: 14th, February 2002	officers	Free Download (1 page)
288b	On 2002/02/14 Director resigned filed on: 14th, February 2002	officers	Free Download (1 page)
288b	On 2002/02/14 Director resigned filed on: 14th, February 2002	officers	Free Download (1 page)
288a	On 2002/02/14 New secretary appointed;new director appointed filed on: 14th, February 2002	officers	Free Download (2 pages)
288a	On 2002/02/14 New director appointed filed on: 14th, February 2002	officers	Free Download (2 pages)
287	Registered office changed on 14/02/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF filed on: 14th, February 2002	address	Free Download (1 page)
288a	On 2002/02/14 New director appointed filed on: 14th, February 2002	officers	Free Download (2 pages)
288b	On 2002/02/14 Secretary resigned;director resigned filed on: 14th, February 2002	officers	Free Download (1 page)
287	Registered office changed on 14/02/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF filed on: 14th, February 2002	address	Free Download (1 page)
288a	On 2002/02/14 New secretary appointed;new director appointed filed on: 14th, February 2002	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 30th, January 2002	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 30th, January 2002	incorporation	Free Download (18 pages)

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