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CK Rail Solutions LTD

Adresa
Abbey House
Mcgregors Way
Turnoaks Business Park
Chesterfield
S40 2WB
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
10. květen 2016
Company Register Address 5 Westbrook Court
Sheffield
S11 8YZ
Company No. 08313939 Show on Companies House
Accountsfull
last accounts made up to 31. červenec 2022
Sector (SIC)49100 Passenger rail transport, interurban
Company Register Statusactive
Previous Names
  • Catenary King Limited
  • Global Rail Consulting LTD
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB C King Holdings Ltd Status: Active Notified: 23/03/2020 Companies House Number: 08353352 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Armstrong, William Status: Ceased Notified: 30/06/2016 Ceased: 09/11/2018 Date of Birth: 01/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Hughes, Daniel Robert Status: Ceased Notified: 30/06/2016 Ceased: 23/03/2020 Date of Birth: 10/1971 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Gray, Peter Thomas Tattonhall, Chester, United Kingdom Status: Active Notified: 06/09/2021 Date of Birth: 12/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hughes, Daniel Robert Sheffield, England Status: Active Notified: 27/10/2016 Date of Birth: 10/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lees, Malcolm Chesterfield, Derbyshire, England Status: Active Notified: 06/09/2021 Date of Birth: 02/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lees, Matthew Chesterfield, United Kingdom Status: Active Notified: 06/09/2021 Date of Birth: 09/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag T G Beighton Limited Status: Active Notified: 26/07/2021 Companies House Number: 01046617 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag CK Consulting and Geotechnic AL LTD Status: Ceased Notified: 11/01/2017 Ceased: 11/01/2017 Companies House Number: 10559442 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Turnoaks Estates LTD Status: Ceased Notified: 11/01/2017 Ceased: 08/11/2019 Companies House Number: 10559434 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors