RAIL LINK EUROPE LIMITED

Company Number: 02555801

active          Qynn Score: 42

Summary

Formed in 1990, RAIL LINK EUROPE LIMITED has 2 directors. The longest serving directors have been in place for 21 years, however the shortest director appointment lasted for 10 months.

The registered office of the company is currently based at Kent House, 14-17 Market Place, London, United Kingdom, W1W 8AJ.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

10 Nov 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

42

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

7 Nov 1990

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2021

LATEST ACCOUNTS

31 Dec 2019

DIRECTORS

2

SECRETARIES

1

RESIGNED DIRECTORS

13

RESIGNED SECRETARIES

7

Address

Kent House 14-17 Market Place London W1W 8AJ

Effective From

14/05/2018

Effective to

Current

SIC CODES

41201

Construction of commercial buildings

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020
 
   
       
  
       
    
      
   
       
  
        
   
       
  
 
      
  
       
            
 
       
   

Activity

Most Active Year

2019

Events

8

1

1

2

1

0

0

2

2

Most Active Month

Oct 2020

Events

4

0

0

2

0

0

0

0

2

Documents

legacy

Type

Accounts

Description

legacy

Filing Date

21/10/2020

Action Date

n/a

legacy

Type

Other

Description

legacy

Filing Date

21/10/2020

Action Date

n/a

legacy

Type

Other

Description

legacy

Filing Date

21/10/2020

Action Date

n/a

Accounts

Type

Accounts

Description

Audit exemption subsidiary accounts made up to 31/12/2019

Filing Date

21/10/2020

Action Date

31/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/06/2020 with no updates

Filing Date

11/06/2020

Action Date

08/06/2020

Director Details Changed for Mr. Matthew Ellis Crompton

Type

Officers

Description

Directors details changed for Mr. Matthew Ellis Crompton on 28/10/2019

Filing Date

29/10/2019

Action Date

28/10/2019

Director Details Changed for Mr David Hoyle

Type

Officers

Description

Directors details changed for Mr David Hoyle on 28/10/2019

Filing Date

29/10/2019

Action Date

28/10/2019

Accounts

Type

Accounts

Description

Audit exemption subsidiary accounts made up to 31/12/2018

Filing Date

29/08/2019

Action Date

31/12/2018

legacy

Type

Accounts

Description

legacy

Filing Date

29/08/2019

Action Date

n/a

legacy

Type

Other

Description

legacy

Filing Date

29/08/2019

Action Date

n/a

legacy

Type

Other

Description

legacy

Filing Date

29/08/2019

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/06/2019 with updates

Filing Date

16/07/2019

Action Date

08/06/2019

Register(s) moved to registered office address

Type

Address

Description

Register(s) moved to registered office address Kent House 14-17 Market Place London W1W 8AJ

Filing Date

16/07/2019

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/06/2018 with updates

Filing Date

11/06/2018

Action Date

08/06/2018

Appointment of Ms Clare Sheridan

Type

Officers

Description

Appointment of Ms Clare Sheridan as a secretary on 14/05/2018

Filing Date

14/05/2018

Action Date

14/05/2018

Termination of appointment of Iain Angus Jones

Type

Officers

Description

Termination of appointment of Iain Angus Jones as a secretary on 14/05/2018

Filing Date

14/05/2018

Action Date

14/05/2018

Address Change

Type

Address

Description

Registered office address changed from Booths Park Chelford Road Knutsford Cheshire WA16 8QZ England to Kent House 14-17 Market Place London W1W 8AJ on 14/05/2018

Filing Date

14/05/2018

Action Date

14/05/2018

Termination of appointment of Peter Box

Type

Officers

Description

Termination of appointment of Peter Box as a director on 16/03/2018

Filing Date

10/05/2018

Action Date

16/03/2018

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2017

Filing Date

20/04/2018

Action Date

31/12/2017

Appointment of Iain Angus Jones

Type

Officers

Description

Appointment of Iain Angus Jones as a secretary on 16/02/2018

Filing Date

13/03/2018

Action Date

16/02/2018

Termination of appointment of Jennifer Ann Warburton

Type

Officers

Description

Termination of appointment of Jennifer Ann Warburton as a secretary on 16/02/2018

Filing Date

13/03/2018

Action Date

16/02/2018

Change of Details for Muse Developments Limited

Type

Persons with Significant Control

Description

Change of details for Muse Developments Limited as a person with significant control on 06/04/2016

Filing Date

18/07/2017

Action Date

06/04/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/06/2017 with updates

Filing Date

21/06/2017

Action Date

08/06/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2016

Filing Date

20/03/2017

Action Date

31/12/2016

Termination of appointment of Christopher Laskey Fidler

Type

Officers

Description

Termination of appointment of Christopher Laskey Fidler as a secretary on 22/07/2016

Filing Date

05/08/2016

Action Date

22/07/2016

Appointment of Mrs Jennifer Ann Warburton

Type

Officers

Description

Appointment of Mrs Jennifer Ann Warburton as a secretary on 22/07/2016

Filing Date

05/08/2016

Action Date

22/07/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 08/06/2016 with full list of shareholders

Filing Date

29/06/2016

Action Date

08/06/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2015

Filing Date

09/03/2016

Action Date

31/12/2015

Address Change

Type

Address

Description

Registered office address changed from Booths Hall Chelford Road Knutsford Cheshire WA16 8QZ to Booths Park Chelford Road Knutsford Cheshire WA16 8QZ on 07/03/2016

Filing Date

07/03/2016

Action Date

07/03/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 08/06/2015 with full list of shareholders

Filing Date

02/07/2015

Action Date

08/06/2015

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2014

Filing Date

31/03/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 08/06/2014 with full list of shareholders

Filing Date

10/06/2014

Action Date

08/06/2014

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2013

Filing Date

06/03/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 08/06/2013 with full list of shareholders

Filing Date

02/07/2013

Action Date

08/06/2013

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2012

Filing Date

07/03/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 08/06/2012 with full list of shareholders

Filing Date

16/08/2012

Action Date

08/06/2012

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2011

Filing Date

05/03/2012

Action Date

31/12/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 08/06/2011 with full list of shareholders

Filing Date

07/07/2011

Action Date

08/06/2011

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2010

Filing Date

13/04/2011

Action Date

31/12/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 08/06/2010 with full list of shareholders

Filing Date

24/08/2010

Action Date

08/06/2010

Secretarys Details Changed for Mr Christpher Laskey Fidler

Type

Officers

Description

Secretarys details changed for Mr Christpher Laskey Fidler on 08/06/2010

Filing Date

23/08/2010

Action Date

08/06/2010

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location

Filing Date

23/08/2010

Action Date

n/a

Address Change

Type

Address

Description

Register inspection address has been changed

Filing Date

23/08/2010

Action Date

n/a

Termination of appointment of Paul Parry

Type

Officers

Description

Termination of appointment of Paul Parry as a director

Filing Date

19/04/2010

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2009

Filing Date

08/03/2010

Action Date

31/12/2009

Termination of appointment of Donald Rankin

Type

Officers

Description

Termination of appointment of Donald Rankin as a secretary

Filing Date

24/02/2010

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

RAIL LINK EUROPE LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

fully-satisfied

Date Created

04/02/1997

Date Resolved

n/a

Transaction Type

Mortgage

Parties

Edward Andrew Hughes

Status

fully-satisfied

Date Created

27/09/1999

Date Resolved

n/a

Transaction Type

Mortgage

Parties

Edward Andrew Hughes

Status

fully-satisfied

Date Created

27/06/2001

Date Resolved

n/a

Transaction Type

Development agreement

Parties

Angela Louise James, Stephen Thomas Moorhouse, Colyb Limited and Abacus Trust Company (Isle Ofman) (in Their Capacity as Trustees for the Time Beig of the Em 1986/2 Trust

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

21/02/2000

Tenure

20 Yrs 8 Mths

Born

April 1961

Date Joined

Before 31/12/1990

Tenure

Unknown

Born

May 1961

Active/Resigned

Date Joined

14/05/2018

Tenure

2 Yrs 6 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

24/07/1998

Tenure

19 Yrs 7 Mths

Date Resigned

16/03/2018

Type

Director

Date Joined

08/09/1995

Tenure

14 Yrs 7 Mths

Date Resigned

12/04/2010

Type

Director

Date Joined

01/03/2001

Tenure

6 Yrs 10 Mths

Date Resigned

25/01/2008

Type

Director

Date Joined

08/09/1995

Tenure

5 Yrs 6 Mths

Date Resigned

30/03/2001

Type

Director

Date Joined

21/02/2000

Tenure

10 Mths

Date Resigned

31/12/2000

Type

Director

Date Joined

16/09/1997

Tenure

2 Yrs 5 Mths

Date Resigned

21/02/2000

Type

Director

Date Joined

07/12/1995

Tenure

2 Yrs 7 Mths

Date Resigned

24/07/1998

Type

Director

Date Joined

08/09/1995

Tenure

2 Yrs

Date Resigned

16/09/1997

Type

Director

Date Joined

08/09/1995

Tenure

2 Yrs

Date Resigned

16/09/1997

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

08/09/1995

Type

Director

Date Joined

04/05/1993

Tenure

2 Yrs 4 Mths

Date Resigned

08/09/1995

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

28/10/1994

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

31/08/1993

Type

Secretary

Date Joined

16/02/2018

Tenure

2 Mths

Date Resigned

14/05/2018

Type

Secretary

Date Joined

22/07/2016

Tenure

1 Yr 6 Mths

Date Resigned

16/02/2018

Type

Secretary

Date Joined

06/09/2002

Tenure

13 Yrs 10 Mths

Date Resigned

22/07/2016

Type

Secretary

Date Joined

18/01/1999

Tenure

11 Yrs 1 Mth

Date Resigned

23/02/2010

Type

Secretary

Date Joined

04/03/1999

Tenure

4 Yrs 3 Mths

Date Resigned

20/06/2003

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

04/03/1999

Type

Secretary

Date Joined

07/12/1995

Tenure

3 Yrs 1 Mth

Date Resigned

18/01/1999

Muse Developments Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors