RJ POWER RAIL LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Registered office address changed from 2nd Floor, Phoenix House 32 West Street Brighton BN1 2RT to 4th Floor, Aspect House 84-87 Queens Road Brighton BN1 3XE on 2025-07-11 |
| 19/08/2419 August 2024 | Removal of liquidator by court order |
| 19/08/2419 August 2024 | Appointment of a voluntary liquidator |
| 15/05/2415 May 2024 | Registered office address changed from Power House Polhill Business Centre, London Road Halstead Sevenoaks TN14 7AA England to 2nd Floor, Phoenix House 32 West Street Brighton BN1 2RT on 2024-05-15 |
| 15/05/2415 May 2024 | Statement of affairs |
| 15/05/2415 May 2024 | Appointment of a voluntary liquidator |
| 15/05/2415 May 2024 | Resolutions |
| 15/05/2415 May 2024 | Resolutions |
| 01/05/241 May 2024 | Satisfaction of charge 100101670002 in full |
| 11/04/2411 April 2024 | Termination of appointment of Barry John Mclean as a director on 2024-04-11 |
| 17/01/2417 January 2024 | Termination of appointment of Sarah Ann Higgs as a director on 2024-01-05 |
| 17/01/2417 January 2024 | Appointment of Mr Barry John Mclean as a director on 2024-01-05 |
| 08/11/238 November 2023 | Confirmation statement made on 2023-10-28 with no updates |
| 31/07/2331 July 2023 | Cessation of Rj Power Rail Holdings Limited as a person with significant control on 2023-04-01 |
| 31/07/2331 July 2023 | Notification of Rj Power Networks Holdings Limited as a person with significant control on 2023-04-01 |
| 27/06/2327 June 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/10/2228 October 2022 | Confirmation statement made on 2022-10-28 with no updates |
| 18/10/2218 October 2022 | Confirmation statement made on 2022-10-14 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/02/2217 February 2022 | Registered office address changed from Unit 24, Graylands Estate Langhurstwood Road Horsham RH12 4QD England to Power House Polhill Business Centre, London Road Halstead Sevenoaks TN14 7AA on 2022-02-17 |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-10-14 with no updates |
| 21/06/2121 June 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/06/2026 June 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 22/01/2022 January 2020 | REGISTERED OFFICE CHANGED ON 22/01/2020 FROM UNIT 20 GRAYLANDS ESTATE LANGHURSTWOOD ROAD HORSHAM RH12 4QD ENGLAND |
| 18/10/1918 October 2019 | CONFIRMATION STATEMENT MADE ON 14/10/19, WITH UPDATES |
| 18/10/1918 October 2019 | CESSATION OF RJ POWER GROUP LIMITED AS A PSC |
| 18/10/1918 October 2019 | CESSATION OF RJ POWER GROUP AS A PSC |
| 18/10/1918 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RJ POWER RAIL HOLDINGS LIMITED |
| 26/07/1926 July 2019 | APPOINTMENT TERMINATED, SECRETARY SARAH HIGGS |
| 26/07/1926 July 2019 | DIRECTOR APPOINTED MRS SARAH ANN HIGGS |
| 26/06/1926 June 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 15/05/1915 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 100101670001 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES |
| 24/05/1824 May 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 16/04/1816 April 2018 | DIRECTOR APPOINTED MR PETER JONATHAN WHITE |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 25/10/1725 October 2017 | CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES |
| 25/10/1725 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 10/08/1710 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN ADAM ROWATT / 01/08/2017 |
| 10/08/1710 August 2017 | DIRECTOR APPOINTED MR MATTHEW MARTIN WOOLLEY |
| 11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RJ POWER GROUP |
| 11/07/1711 July 2017 | SECRETARY APPOINTED MRS SARAH ANN HIGGS |
| 09/05/179 May 2017 | REGISTERED OFFICE CHANGED ON 09/05/2017 FROM UNIT 15 LAWSON HUNT INDUSTRIAL PARK, GUILDFORD ROAD BROADBRIDGE HEATH HORSHAM RH12 3JR ENGLAND |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/03/1730 March 2017 | REGISTERED OFFICE CHANGED ON 30/03/2017 FROM UNIT 20 GRAYLANDS ESTATE LANGHURSTWOOD ROAD HORSHAM RH12 4QD ENGLAND |
| 29/03/1729 March 2017 | REGISTERED OFFICE CHANGED ON 29/03/2017 FROM UNIT 15 LAWSON HUNT INDUSTRIAL PARK, GUILDFORD ROAD BROADBRIDGE HEATH HORSHAM WEST SUSSEX RH12 3JR ENGLAND |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 19/10/1619 October 2016 | COMPANY NAME CHANGED RJ POWER LIMITED CERTIFICATE ISSUED ON 19/10/16 |
| 06/10/166 October 2016 | CURREXT FROM 28/02/2017 TO 31/03/2017 |
| 30/04/1630 April 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/04/1630 April 2016 | COMPANY NAME CHANGED RJ POWER GROUP LTD CERTIFICATE ISSUED ON 30/04/16 |
| 21/03/1621 March 2016 | REGISTERED OFFICE CHANGED ON 21/03/2016 FROM UNIT A6 CHAUCER BUSINESS PARK DITTONS ROAD POLEGATE EAST SUSSEX BN26 6QH ENGLAND |
| 17/02/1617 February 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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