| Company Name | Railex Aluminium Limited |
|---|---|
| Directors | Joseph Philip Constable and Christopher Ellis |
| Company Status | Active - Proposal to Strike off |
| Company Number | 07880699 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 2011(12 years, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Joseph Philip Constable |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Washingleys Cranfield Bedfordshire MK43 0JD |
| Director Name | Mr Christopher Ellis |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Middle Cottage Ruffles Yard Church Lane Castle Hedingham Essex CO9 3ED |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr Christopher Ellis 50.00% Ordinary |
|---|---|
| 50 at £1 | Mr Joseph Philip Constable 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 13 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Return Due | 27 December 2023 (overdue) |
Filing History
| 14 December 2020 | Confirmation statement made on 13 December 2020 with no updates (3 pages) |
|---|---|
| 12 October 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 24 December 2019 | Confirmation statement made on 13 December 2019 with updates (4 pages) |
| 19 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 8 January 2019 | Confirmation statement made on 13 December 2018 with updates (4 pages) |
| 12 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 22 December 2017 | Confirmation statement made on 13 December 2017 with updates (4 pages) |
| 22 December 2017 | Confirmation statement made on 13 December 2017 with updates (4 pages) |
| 22 August 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 22 August 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 6 January 2017 | Confirmation statement made on 13 December 2016 with updates (6 pages) |
| 6 January 2017 | Confirmation statement made on 13 December 2016 with updates (6 pages) |
| 6 January 2017 | Director's details changed for Mr Christopher Ellis on 21 August 2016 (2 pages) |
| 6 January 2017 | Director's details changed for Mr Christopher Ellis on 21 August 2016 (2 pages) |
| 29 July 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 29 July 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 5 January 2016 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 25 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 25 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 2 March 2015 | Registered office address changed from 13 Station Road Finchley London N3 2SB to 1St Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 2 March 2015 (1 page) |
| 2 March 2015 | Registered office address changed from 13 Station Road Finchley London N3 2SB to 1St Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 2 March 2015 (1 page) |
| 2 March 2015 | Registered office address changed from 13 Station Road Finchley London N3 2SB to 1St Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 2 March 2015 (1 page) |
| 6 January 2015 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 29 August 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 29 August 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 6 January 2014 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 27 August 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 27 August 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 2 January 2013 | Annual return made up to 13 December 2012 with a full list of shareholders (3 pages) |
| 2 January 2013 | Annual return made up to 13 December 2012 with a full list of shareholders (3 pages) |
| 28 February 2012 | Appointment of Mr Christopher Ellis as a director (3 pages) |
| 28 February 2012 | Appointment of Mr Joseph Philip Constable as a director (3 pages) |
| 28 February 2012 | Appointment of Mr Christopher Ellis as a director (3 pages) |
| 28 February 2012 | Appointment of Mr Joseph Philip Constable as a director (3 pages) |
| 24 February 2012 | Statement of capital following an allotment of shares on 13 December 2011
|
| 24 February 2012 | Statement of capital following an allotment of shares on 13 December 2011
|
| 19 December 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 19 December 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 13 December 2011 | Incorporation
|
| 13 December 2011 | Incorporation
|
| 13 December 2011 | Incorporation
|