Menna Overview
Here’s a quick overview of DIRECT RAIL SERVICES LIMITED 👀 — a Warrington, Cheshire based business that started in 1995.
DIRECT RAIL SERVICES LIMITED
- Company statusactive
- Company No03020822
- Age31 years 5 months Incorporated 13 February 1995
- Officers7
Address
Hinton House Birchwood Park Avenue, Risley, Warrington, Cheshire, WA3 6GR, England
DIRECT RAIL SERVICES LIMITED is an active company incorporated on 13 February 1995 and based in Warrington, Cheshire, England. The company was registered 31 years ago.
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- Score change0
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
49200 Freight rail transport
Accounts
Available to 31 March 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
9 Months Ago on 01 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 01 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 31 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 03 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 03 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Feb 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 11 Jan 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 11 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 29 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 24 Nov 2023
Appoint Person Director Company With Name Date
3 Years Ago on 15 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 20 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 04 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Dec 2022
Change Person Director Company With Change Date
4 Years Ago on 21 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 21 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Feb 2022
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VADIYA, Mehboob | secretary | 04 Jan 2024 | |
| EYMER, Gottfried Georg | director | Jan 1965 | 01 May 2025 |
| GOLDWAG, Wanda Celina | director | Nov 1954 | 01 Jul 2021 |
| MIDDLEHURST, Ciara Ann | director | Sep 1980 | 01 Apr 2025 |
| RODGERS, Haydn Scott | director | Dec 1985 | 01 Oct 2025 |
| SPENCER, Geoffrey Michael Silson | director | Sep 1966 | 16 Jan 2018 |
| WHITTARD, Ben | director | Oct 1985 | 01 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Secretary Of State For Energy, Security And Net Zero | 06 Jun 2016 |
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Here’s a quick overview of DIRECT RAIL SERVICES LIMITED 👀 — a Warrington, Cheshire based business that started in 1995.