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Railguard LTD

Adresa
Suite 2 First Floor
Mill House North Street
York
North Yorkshire
YO1 6JD
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
8. květen 2017
End of VAT Registration
15. srpen 2020
Company Register Address 120 Holborn
London
EC1N 2TD
Company No. 09621101 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 28. únor 2022
Sector (SIC)62090 Other information technology service activities
Company Register Statusactive
Previous Names
  • Hello York Limited
  • 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 Trainline.Com Limited Status: Active Notified: 03/09/2019 Companies House Number: 03846791 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • Freckelton, Matthew Graham Status: Ceased Notified: 06/04/2016 Ceased: 03/09/2019 Date of Birth: 10/1988 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
  • gb-flag GB Netsells Limited Status: Ceased Notified: 16/02/2017 Ceased: 03/09/2019 Companies House Number: 08024129 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%
  • Officers (3)

    Source: Companies House
    Davies, John Paul London, England Status: Active Notified: 03/09/2019 Date of Birth: 01/1971 Occupation: Retail Director Role: Director Country of Residence: England Nationality: British
    Mcintyre, Martin Joseph London, England Status: Active Notified: 15/08/2022 Role: Secretary
    Wood, Peter John London, United Kingdom Status: Active Notified: 28/02/2023 Date of Birth: 12/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British