BALFOUR BEATTY RAIL TRACK SYSTEMS LIMITED
| Status | ACTIVE |
| Company No. | 02311350 |
| Category | Private Limited Company |
| Incorporated | 01 Nov 1988 |
| Age | 35 years, 5 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
BALFOUR BEATTY RAIL TRACK SYSTEMS LIMITED is an active private limited company with number 02311350. It was incorporated 35 years, 5 months, 27 days ago, on 01 November 1988. The company address is 5 Churchill Place 5 Churchill Place, London, E14 5HU, England.
Accounts
| Reference Day | 31 December |
| Next due date | 30 Sep 2024 |
| Next made up | 31 Dec 2023 |
| Last Accounts | |
| Period end | 31 Dec 2022 |
| Period start | 01 Jan 2022 |
| Made up to | 31 Dec 2022 |
| Type | Dormant |
| Next Accounts | |
| Period end | 31 Dec 2023 |
| Period start | 01 Jan 2023 |
| Due on | 30 Sep 2024 |
Nature of Business (SIC)
| 25110 | Manufacture of metal structures and parts of structures |
Previous names
| 2002-01-02 | BALFOUR BEATTY RAIL TRACK SYSTEMS LIMITED |
| 1998-03-26 | BALFOUR BEATTY RAIL ENGINEERING LTD. |
| 1989-02-17 | BALFOUR BEATTY RAILWAY ENGINEERING LIMITED |
| 1988-11-01 | FORHAVEN LIMITED |
Confirmation Statment
| Next due date | 28 Sep 2024 |
| Next made up | 14 Sep 2024 |
| Last made up | 14 Sep 2023 |
People
Corporate-secretary
ACTIVEAssigned on 17 Dec 2018
Current time on role 5 years, 4 months, 11 days
Director
Finance Director
ACTIVEAssigned on 17 Aug 2009
Current time on role 14 years, 8 months, 11 days
Secretary
RESIGNEDAssigned on
Resigned on 16 May 2005
Time on role 18 years, 11 months, 12 days
Secretary
RESIGNEDAssigned on 17 Sep 2015
Resigned on 30 Nov 2018
Time on role 3 years, 2 months, 13 days
Secretary
Solicitor
RESIGNEDAssigned on 16 May 2005
Resigned on 01 Jan 2013
Time on role 7 years, 7 months, 16 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for BALFOUR BEATTY RAIL TRACK SYSTEMS LIMITED.
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