Founded in 2007, Total Rail Solutions, classified under reg no. 06076007 is an active company. Currently registered at Unit 620 Wharfedale Road RG41 5TP, Wokingham the company has been in the business for seventeen years. Its financial year was closed on September 30 and its latest financial statement was filed on 1st April 2022. Since 28th September 2020 Total Rail Solutions Limited is no longer carrying the name Total Solutions (southern).
The firm has 4 directors, namely Russell J., William D. and James O. and others. Of them, Russell J., William D., James O., James S. have been with the company the longest, being appointed on 16 October 2023. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Carol S. who worked with the the firm until 17 November 2018.
| Office Address | Unit 620 Wharfedale Road |
| Office Address2 | Winnersh |
| Town | Wokingham |
| Post code | RG41 5TP |
| Country of origin | United Kingdom |
| Registration Number | 06076007 |
| Date of Incorporation | Wed, 31st Jan 2007 |
| Industry | Other service activities incidental to land transportation, n.e.c. |
| End of financial Year | 30th September |
| Company age | 17 years old |
| Account next due date | Sun, 30th Jun 2024 (40 days left) |
| Account last made up date | Fri, 1st Apr 2022 |
| Next confirmation statement due date | Wed, 14th Feb 2024 (2024-02-14) |
| Last confirmation statement dated | Tue, 31st Jan 2023 |
Position: Director
Appointed: 16 October 2023
Position: Director
Appointed: 16 October 2023
Position: Director
Appointed: 16 October 2023
Position: Director
Appointed: 16 October 2023
The list of PSCs that own or control the company includes 4 names. As we researched, there is Readypower Group Limited from Wokingham, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Track Bidco Limited that entered Basingstoke, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Martin M., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Readypower Group Limited
Unit 620 Wharfedale Road Winnersh, Wokingham, RG41 5TP, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10494768 |
| Notified on | 16 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Track Bidco Limited
Crossways Stephenson Road, Basingstoke, RG21 6XR, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 11603093 |
| Notified on | 17 November 2018 |
| Ceased on | 16 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Martin M.
| Notified on | 6 April 2016 |
| Ceased on | 17 November 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Julie C.
| Notified on | 6 April 2016 |
| Ceased on | 17 November 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Total Solutions (southern) | September 28, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolutions: Resolution of allotment of securities filed on: 8th, January 2024 |
resolution | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy