The Rail Plant Association Limited in Barbican LONDON

The Rail Plant Association Limited LONDON

Founded in 1999, The Rail Plant Association, classified under reg no. 03851414 is an active company. Currently registered at 27-28 Newbury Street EC1A 7HU, London the company has been in the business for twenty five years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 6 directors in the the firm, namely Adam G., Martin S. and Graham P. and others. In addition one secretary - Adam G. - is with the company. At present 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.

The Rail Plant Association Limited Address / Contact

Office Address	27-28 Newbury Street
Office Address2	Barbican
Town	London
Post code	EC1A 7HU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03851414
Date of Incorporation	Mon, 27th Sep 1999
Industry	Activities of professional membership organizations
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 11th Oct 2024 (2024-10-11)
Last confirmation statement dated	Wed, 27th Sep 2023

Company staff

Adam G.

Position: Director

Appointed: 05 March 2024

Martin S.

Position: Director

Appointed: 25 February 2019

Graham P.

Position: Director

Appointed: 13 February 2019

David S.

Position: Director

Appointed: 13 February 2019

Adam G.

Position: Secretary

Appointed: 18 July 2006

Andrew W.

Position: Director

Appointed: 19 January 2000

Robert C.

Position: Director

Appointed: 19 October 1999

Kevin M.

Position: Director

Appointed: 13 February 2019

Resigned: 30 October 2023

Paul S.

Position: Director

Appointed: 22 February 2012

Resigned: 26 February 2020

Susan P.

Position: Secretary

Appointed: 05 January 2006

Resigned: 18 July 2006

David S.

Position: Director

Appointed: 30 January 2002

Resigned: 24 June 2013

Colin W.

Position: Director

Appointed: 30 January 2002

Resigned: 13 February 2019

Diana H.

Position: Secretary

Appointed: 26 September 2000

Resigned: 22 November 2005

Keith B.

Position: Secretary

Appointed: 03 April 2000

Resigned: 31 July 2000

Richard D.

Position: Director

Appointed: 19 January 2000

Resigned: 23 September 2010

Trevor G.

Position: Director

Appointed: 19 January 2000

Resigned: 01 February 2007

Adrian K.

Position: Director

Appointed: 19 January 2000

Resigned: 12 December 2001

Daniel G.

Position: Director

Appointed: 19 October 1999

Resigned: 01 September 2020

William L.

Position: Director

Appointed: 19 October 1999

Resigned: 01 February 2007

Alastair D.

Position: Director

Appointed: 19 October 1999

Resigned: 07 December 2001

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 27 September 1999

Resigned: 04 May 2000

Pinsent Masons Secretarial Limited

Position: Corporate Director

Appointed: 27 September 1999

Resigned: 18 November 1999

People with significant control

The list of persons with significant control who own or control the company consists of 4 names. As we established, there is Robert C. The abovementioned PSC has significiant influence or control over the company,. The second one in the PSC register is Kevin M. This PSC has significiant influence or control over the company,. Then there is Daniel G., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Robert C.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Kevin M.

Notified on	27 February 2019
Ceased on	30 October 2023
Nature of control:	significiant influence or control

Daniel G.

Notified on	6 April 2016
Ceased on	1 September 2020
Nature of control:	significiant influence or control

Colin W.

Notified on	6 April 2016
Ceased on	1 February 2019
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 7th, June 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 7th, June 2023	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 14th, July 2022	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 29th, September 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 21st, December 2020	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 15th, March 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 5th, April 2018	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 11th, April 2017	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2015 filed on: 9th, March 2016	accounts	Free Download (13 pages)
AR01	Annual return, no shareholders list, made up to Sun, 27th Sep 2015 filed on: 28th, October 2015	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2014 filed on: 9th, March 2015	accounts	Free Download (11 pages)
AR01	Annual return, no shareholders list, made up to Sat, 27th Sep 2014 filed on: 6th, October 2014	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2013 filed on: 14th, March 2014	accounts	Free Download (11 pages)
AR01	Annual return, no shareholders list, made up to Fri, 27th Sep 2013 filed on: 11th, October 2013	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2012 filed on: 8th, March 2013	accounts	Free Download (11 pages)
AR01	Annual return, no shareholders list, made up to Thu, 27th Sep 2012 filed on: 3rd, October 2012	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2011 filed on: 16th, March 2012	accounts	Free Download (11 pages)
AR01	Annual return, no shareholders list, made up to Tue, 27th Sep 2011 filed on: 29th, September 2011	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2010 filed on: 17th, March 2011	accounts	Free Download (9 pages)
AR01	Annual return, no shareholders list, made up to Mon, 27th Sep 2010 filed on: 14th, October 2010	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 11th, March 2010	accounts	Free Download (4 pages)
363a	Annual return drawn up to Wed, 30th Sep 2009 with complete member list filed on: 30th, September 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 6th, March 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to Tue, 30th Sep 2008 with complete member list filed on: 30th, September 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 13th, March 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to Tue, 30th Oct 2007 with complete member list filed on: 30th, October 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 30th Oct 2007 with complete member list filed on: 30th, October 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 10th, March 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 10th, March 2007	accounts	Free Download (4 pages)
363a	Annual return drawn up to Thu, 28th Sep 2006 with complete member list filed on: 28th, September 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 28th Sep 2006 with complete member list filed on: 28th, September 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 24th, February 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 24th, February 2006	accounts	Free Download (4 pages)
363a	Annual return drawn up to Wed, 28th Sep 2005 with complete member list filed on: 28th, September 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 28th Sep 2005 with complete member list filed on: 28th, September 2005	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 18th, February 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 18th, February 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to Wed, 1st Dec 2004 with complete member list filed on: 1st, December 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 1st Dec 2004 with complete member list filed on: 1st, December 2004	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 11th, February 2004	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 11th, February 2004	accounts	Free Download (12 pages)
363s	Annual return drawn up to Wed, 8th Oct 2003 with complete member list filed on: 8th, October 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 8th Oct 2003 with complete member list filed on: 8th, October 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 08/10/03	annual return
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 18th, February 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 18th, February 2003	accounts	Free Download (4 pages)
363s	Annual return drawn up to Thu, 3rd Oct 2002 with complete member list filed on: 3rd, October 2002	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Thu, 3rd Oct 2002	annual return
363s	Annual return drawn up to Thu, 3rd Oct 2002 with complete member list filed on: 3rd, October 2002	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2001 filed on: 6th, September 2002	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2001 filed on: 6th, September 2002	accounts	Free Download (8 pages)
363s	Annual return drawn up to Fri, 12th Oct 2001 with complete member list filed on: 12th, October 2001	annual return	Free Download (5 pages)
363(288)	Annual return (Director resigned) up to Fri, 12th Oct 2001	annual return
363s	Annual return drawn up to Fri, 12th Oct 2001 with complete member list filed on: 12th, October 2001	annual return	Free Download (5 pages)
363(288)	Annual return (Director resigned) up to Fri, 12th Oct 2001	annual return
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 20th, June 2001	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 20th, June 2001	accounts	Free Download (16 pages)
225	Accounting reference date extended from 30/06/00 to 31/12/00 filed on: 2nd, January 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/00 to 31/12/00 filed on: 2nd, January 2001	accounts	Free Download (1 page)
363s	Annual return drawn up to Wed, 18th Oct 2000 with complete member list filed on: 18th, October 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 18th Oct 2000 with complete member list filed on: 18th, October 2000	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/09/00 to 30/06/00 filed on: 24th, November 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/00 to 30/06/00 filed on: 24th, November 1999	accounts	Free Download (1 page)

The Rail Plant Association Limited LONDON

The Rail Plant Association Limited Address / Contact

Company Information / Profile

Company staff

Adam G.

Martin S.

Graham P.

David S.

Adam G.

Andrew W.

Robert C.

Kevin M.

Paul S.

Susan P.

David S.

Colin W.

Diana H.

Keith B.

Richard D.

Trevor G.

Adrian K.

Daniel G.

William L.

Alastair D.

Pinsent Masons Secretarial Limited

Pinsent Masons Secretarial Limited

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us