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HARSCO RAIL LIMITED - Harsco House, Regent Park, 299 Kingston Road Leatherhead, Surrey, United Kingdom
Company Information
- Company registration number
- 00977100
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Harsco House
- Regent Park
- 299 Kingston Road Leatherhead
- Surrey
- KT22 7SG Harsco House, Regent Park, 299 Kingston Road Leatherhead, Surrey, KT22 7SG UK
Management
- Managing Directors
- FLINT, Matthew James
- HEUSCHMID, Claus
- KAYE, Joanne Carolyn
- MARSH, David Charles
- TAYLOR, Kimberly
- Company secretaries
- FLINT, Matthew James
Company Details
- Type of Business
- ltd
- Incorporated
- 1970-04-14
- Age Of Company 1970-04-14 54 years
- SIC/NACE
- 28290
Ownership
- Beneficial Owners
- -
- -
- -
- -
- Ballagio S.A.R.L.
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HARSCO TRACK TECHNOLOGIES LIMITED
- Legal Entity Identifier (LEI)
- 549300COXBHOEJZHDY12
- Filing of Accounts
- Due Date: 2021-12-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2014-07-24
- Annual Return
- Due Date: 2022-08-07
- Last Date: 2021-07-24
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HARSCO RAIL LIMITED Company Description
- HARSCO RAIL LIMITED is a ltd registered in United Kingdom with the Company reg no 00977100. Its current trading status is "live". It was registered 1970-04-14. It was previously called HARSCO TRACK TECHNOLOGIES LIMITED. It has declared SIC or NACE codes as "28290". It has 5 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2014-07-24.It can be contacted at Harsco House .
Get HARSCO RAIL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Harsco Rail Limited - Harsco House, Regent Park, 299 Kingston Road Leatherhead, Surrey, United Kingdom
- 1970-04-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-07-26) - CS01
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termination-director-company-with-name-termination-date (2021-04-06) - TM01
keyboard_arrow_right 2020
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memorandum-articles (2020-12-14) - MA
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resolution (2020-12-14) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-12-07) - AP01
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memorandum-articles (2020-12-03) - MA
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confirmation-statement-with-no-updates (2020-07-30) - CS01
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change-to-a-person-with-significant-control (2020-02-27) - PSC05
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accounts-with-accounts-type-full (2020-12-16) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-24) - AA
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confirmation-statement-with-no-updates (2019-07-29) - CS01
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-04-16) - PSC07
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termination-director-company-with-name-termination-date (2018-04-16) - TM01
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appoint-person-director-company-with-name-date (2018-07-20) - AP01
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cessation-of-a-person-with-significant-control (2018-07-24) - PSC07
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confirmation-statement-with-no-updates (2018-07-25) - CS01
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accounts-with-accounts-type-full (2018-09-07) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-18) - AA
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appoint-person-director-company-with-name-date (2017-04-24) - AP01
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mortgage-satisfy-charge-full (2017-04-26) - MR04
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termination-director-company-with-name-termination-date (2017-05-25) - TM01
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change-to-a-person-with-significant-control (2017-07-27) - PSC05
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notification-of-a-person-with-significant-control (2017-08-03) - PSC01
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cessation-of-a-person-with-significant-control (2017-08-03) - PSC07
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confirmation-statement-with-updates (2017-08-03) - CS01
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notification-of-a-person-with-significant-control (2017-08-03) - PSC03
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-09-22) - TM01
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confirmation-statement-with-updates (2016-08-01) - CS01
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accounts-with-accounts-type-full (2016-06-21) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-28) - AR01
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name-date (2014-10-16) - AP03
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termination-secretary-company-with-name-termination-date (2014-10-16) - TM02
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appoint-person-director-company-with-name-date (2014-10-16) - AP01
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accounts-with-accounts-type-full (2014-09-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
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termination-director-company-with-name (2014-07-02) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-16) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-08-17) - CH01
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accounts-with-accounts-type-full (2012-06-11) - AA
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change-person-secretary-company-with-change-date (2012-08-17) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-17) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-26) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-26) - AR01
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change-person-director-company-with-change-date (2010-07-26) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-30) - AA
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legacy (2009-07-27) - 363a
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memorandum-articles (2009-07-03) - MEM/ARTS
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certificate-change-of-name-company (2009-07-01) - CERTNM
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legacy (2009-04-08) - 288a
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legacy (2009-04-08) - 288b
keyboard_arrow_right 2008
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legacy (2008-07-29) - 363a
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accounts-with-accounts-type-full (2008-10-30) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-24) - AA
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legacy (2007-06-14) - 288b
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legacy (2007-06-14) - 288a
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legacy (2007-09-22) - 363s
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legacy (2007-07-24) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-10-13) - 288b
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legacy (2006-08-29) - 363s
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legacy (2006-02-08) - 395
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-26) - AA
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legacy (2005-10-17) - 288b
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legacy (2005-08-26) - 363s
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legacy (2005-04-22) - 288b
-
legacy (2005-10-24) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-03) - AA
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legacy (2004-09-24) - 288a
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legacy (2004-08-13) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-01) - AA
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memorandum-articles (2003-11-22) - MEM/ARTS
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resolution (2003-11-22) - RESOLUTIONS
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legacy (2003-08-20) - 363s
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legacy (2003-06-17) - 288a
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auditors-resignation-company (2003-03-20) - AUD
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legacy (2003-06-17) - 288b
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auditors-resignation-company (2003-03-21) - AUD
keyboard_arrow_right 2002
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legacy (2002-09-20) - 288a
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accounts-with-accounts-type-full (2002-08-20) - AA
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legacy (2002-08-13) - 363s
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legacy (2002-07-25) - 288a
keyboard_arrow_right 2001
-
legacy (2001-05-31) - 288a
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legacy (2001-08-29) - 363s
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legacy (2001-08-10) - 287
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accounts-with-accounts-type-full (2001-11-01) - AA
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legacy (2001-12-13) - 395
keyboard_arrow_right 2000
-
legacy (2000-08-07) - 363s
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accounts-with-accounts-type-full (2000-08-02) - AA
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certificate-change-of-name-company (2000-07-06) - CERTNM
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legacy (2000-09-01) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-01) - AA
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legacy (1999-08-08) - 363a
keyboard_arrow_right 1998
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legacy (1998-03-27) - 288a
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legacy (1998-07-01) - 288a
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legacy (1998-07-01) - 288b
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legacy (1998-07-04) - 363s
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accounts-with-accounts-type-full (1998-11-03) - AA
keyboard_arrow_right 1997
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legacy (1997-12-29) - 287
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accounts-with-accounts-type-full (1997-12-08) - AA
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legacy (1997-11-24) - 288a
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legacy (1997-07-16) - 363s
keyboard_arrow_right 1996
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legacy (1996-01-04) - 123
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resolution (1996-01-04) - RESOLUTIONS
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legacy (1996-01-04) - 88(2)R
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legacy (1996-04-23) - 288
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legacy (1996-05-01) - 288
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legacy (1996-07-29) - 363s
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accounts-with-accounts-type-full (1996-08-23) - AA
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legacy (1996-11-03) - 288b
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legacy (1996-04-23) - 287
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-04-05) - 288
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legacy (1995-07-21) - 288
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legacy (1995-08-04) - 288
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accounts-with-accounts-type-full (1995-10-19) - AA
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legacy (1995-07-04) - 363s
keyboard_arrow_right 1994
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legacy (1994-07-13) - 363s
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accounts-with-accounts-type-full (1994-07-11) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-09-08) - AA
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legacy (1993-08-25) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-10-22) - AA
-
legacy (1992-10-06) - 288
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legacy (1992-09-18) - 288
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legacy (1992-08-05) - 363b
keyboard_arrow_right 1991
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legacy (1991-01-16) - 403a
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legacy (1991-03-14) - 288
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legacy (1991-06-28) - 288
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legacy (1991-11-29) - 363x
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legacy (1991-11-15) - 288
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accounts-with-accounts-type-full (1991-09-18) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-03-30) - AA
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legacy (1990-08-09) - 288
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legacy (1990-09-26) - 288
keyboard_arrow_right 1988
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legacy (1988-06-24) - 288
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legacy (1988-05-13) - 288
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legacy (1988-06-24) - 225(1)
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legacy (1988-06-24) - 287
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accounts-with-accounts-type-medium (1988-06-02) - AA
keyboard_arrow_right 1987
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accounts-with-accounts-type-medium (1987-07-27) - AA
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legacy (1987-07-24) - 363
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legacy (1987-07-01) - 288
keyboard_arrow_right 1986
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legacy (1986-10-03) - 288
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legacy (1986-05-17) - 288
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accounts-with-accounts-type-group (1986-05-03) - AA
keyboard_arrow_right 1970
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incorporation-company (1970-04-14) - NEWINC