A M Rail Group Ltd

About

Registered Number: 09514845

Date of Incorporation: 27/03/2015 (9 years ago)

Company Status: Active

Registered Address: Howard House Graycar Business Park, Barton Under Needwood, Burton-On-Trent, Staffordshire, DE13 8EN,

Established in 2015, A M Rail Group Ltd has its registered office in Burton-On-Trent, it's status is listed as "Active". We do not know the number of employees at the organisation. The companies directors are listed as Isaac, Michael James, Gupta, Saurabh in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
GUPTA, Saurabh	25 January 2016	11 October 2016	1

Secretary Name	Appointed	Resigned	Total Appointments
ISAAC, Michael James	08 December 2016	-	1

Filing History

Document Type	Date
AA - Annual Accounts	10 September 2020
CS01 - N/A	02 April 2020
CH01 - Change of particulars for director	18 December 2019
CH03 - Change of particulars for secretary	18 December 2019
AA - Annual Accounts	22 July 2019
CS01 - N/A	02 April 2019
AA - Annual Accounts	07 October 2018
AP01 - Appointment of director	25 July 2018
CS01 - N/A	01 May 2018
AA - Annual Accounts	04 October 2017
CS01 - N/A	18 April 2017
AA01 - Change of accounting reference date	02 February 2017
AA - Annual Accounts	31 January 2017
AP03 - Appointment of secretary	08 December 2016
AD01 - Change of registered office address	13 October 2016
AP01 - Appointment of director	12 October 2016
AP01 - Appointment of director	12 October 2016
AP01 - Appointment of director	12 October 2016
TM01 - Termination of appointment of director	12 October 2016
TM01 - Termination of appointment of director	12 October 2016
TM01 - Termination of appointment of director	12 October 2016
AR01 - Annual Return	31 May 2016
AP01 - Appointment of director	31 May 2016
AD01 - Change of registered office address	31 May 2016
SH01 - Return of Allotment of shares	11 February 2016
RESOLUTIONS - N/A	25 June 2015
RESOLUTIONS - N/A	25 June 2015
SH10 - Notice of particulars of variation of rights attached to shares	25 June 2015
SH08 - Notice of name or other designation of class of shares	25 June 2015
SH01 - Return of Allotment of shares	25 June 2015
AA - Annual Accounts	19 May 2015
AA01 - Change of accounting reference date	19 May 2015
NEWINC - New incorporation documents	27 March 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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