Ps Rail Limited

Company Name	Ps Rail Limited
Company Status	Active
Company Number	04454534
Category	Private Limited Company
Incorporation Date	5 June 2002(21 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Petar Michael Stanojevic
Date of Birth	August 1969 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	12 June 2002(1 week after company formation)
Appointment Duration	20 years, 12 months
Role	Site Investigatory Driller
Country of Residence	England
Correspondence Address	Spring Lodge Chester Road Helsby Frodsham Cheshire WA6 0AR

Director Name	Dr Alasdair Alan Ryder
Date of Birth	September 1961 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	27 April 2016(13 years, 11 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Spring Lodge Chester Road Helsby Frodsham Cheshire WA6 0AR

Director Name	Mr Peter John Witherington
Date of Birth	May 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	27 April 2016(13 years, 11 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Spring Lodge Chester Road Helsby Frodsham Cheshire WA6 0AR

Director Name	Ms Claire Knighton
Date of Birth	November 1973 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	27 April 2016(13 years, 11 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Spring Lodge Chester Road Helsby Frodsham Cheshire WA6 0AR

Director Name	Mrs Abigail Sarah Draper
Date of Birth	November 1970 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	27 April 2016(13 years, 11 months after company formation)
Appointment Duration	7 years, 1 month
Role	Finance Director
Country of Residence	England
Correspondence Address	Spring Lodge Chester Road Helsby Frodsham Cheshire WA6 0AR

Secretary Name	Sally Evans
Status	Current
Appointed	09 August 2019(17 years, 2 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Correspondence Address	Spring Lodge Chester Road Helsby Frodsham Cheshire WA6 0AR

Director Name	Philip Sharpe
Date of Birth	May 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2002(1 week after company formation)
Appointment Duration	6 years, 9 months (resigned 01 April 2009)
Role	Geotechnical Engineer
Correspondence Address	17 Moor End Spondon Derbyshire DE21 7ED

Secretary Name	Philip Sharpe
Nationality	British
Status	Resigned
Appointed	12 June 2002(1 week after company formation)
Appointment Duration	6 years, 9 months (resigned 01 April 2009)
Role	Geotechnical Engineer
Correspondence Address	17 Moor End Spondon Derbyshire DE21 7ED

Secretary Name	Mr Steven Mills
Status	Resigned
Appointed	27 April 2016(13 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 09 August 2019)
Role	Company Director
Correspondence Address	2 Paragon Terrace Cheltenham Gloucestershire GL53 7LA Wales

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	05 June 2002(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	05 June 2002(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Contact

Website	dynamicsampling.co.uk

Location

Registered Address	Spring Lodge Chester Road Helsby Frodsham Cheshire WA6 0AR
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Helsby
Ward	Helsby
Built Up Area	Helsby
Address Matches	7 other UK companies use this postal address

Shareholders

2 at £1	Dynamic Sampling Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2022 (1 year, 2 months ago)
Next Accounts Due	31 December 2023 (6 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	6 June 2022 (12 months ago)
Next Return Due	20 June 2023 (2 weeks, 1 day from now)

Filing History

7 June 2021	Confirmation statement made on 5 June 2021 with no updates (3 pages)
19 May 2021	Accounts for a dormant company made up to 31 March 2021 (4 pages)
4 August 2020	Accounts for a dormant company made up to 31 March 2020 (4 pages)
11 June 2020	Confirmation statement made on 5 June 2020 with no updates (3 pages)
11 June 2020	Change of details for Dynamic Sampling Ltd as a person with significant control on 1 June 2016 (2 pages)
16 December 2019	Accounts for a dormant company made up to 31 March 2019 (5 pages)
13 August 2019	Director's details changed for Ms Claire Knighton on 1 January 2019 (2 pages)
9 August 2019	Termination of appointment of Steven Mills as a secretary on 9 August 2019 (1 page)
9 August 2019	Appointment of Sally Evans as a secretary on 9 August 2019 (2 pages)
26 June 2019	Director's details changed for Mr Petar Michael Stanojevic on 1 June 2017 (2 pages)
11 June 2019	Confirmation statement made on 5 June 2019 with no updates (3 pages)
12 December 2018	Micro company accounts made up to 31 March 2018 (4 pages)
14 June 2018	Confirmation statement made on 5 June 2018 with no updates (3 pages)
7 March 2018	Compulsory strike-off action has been discontinued (1 page)
28 February 2018	Micro company accounts made up to 31 March 2017 (5 pages)
20 June 2017	Confirmation statement made on 5 June 2017 with updates (4 pages)
20 June 2017	Confirmation statement made on 5 June 2017 with updates (4 pages)
21 December 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
21 December 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
29 July 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-07-29 GBP 2 (7 pages)
29 July 2016	Director's details changed for Mr Petar Michael Stanojevic on 8 June 2016 (2 pages)
29 July 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-07-29 GBP 2 (7 pages)
29 July 2016	Director's details changed for Mr Petar Michael Stanojevic on 8 June 2016 (2 pages)
18 May 2016	Appointment of Ms Claire Knighton as a director on 27 April 2016 (2 pages)
18 May 2016	Appointment of Mr Steven Mills as a secretary on 27 April 2016 (2 pages)
18 May 2016	Appointment of Mr Peter John Witherington as a director on 27 April 2016 (2 pages)
18 May 2016	Appointment of Mr Alasdair Alan Ryder as a director on 27 April 2016 (2 pages)
18 May 2016	Appointment of Ms Abigail Draper as a director on 27 April 2016 (2 pages)
18 May 2016	Registered office address changed from Millrace Ecclesbourne Reach Duffield Derby Derbyshire DE56 4HH to Spring Lodge Chester Road Helsby Frodsham Cheshire WA6 0AR on 18 May 2016 (1 page)
18 May 2016	Appointment of Ms Claire Knighton as a director on 27 April 2016 (2 pages)
18 May 2016	Appointment of Mr Steven Mills as a secretary on 27 April 2016 (2 pages)
18 May 2016	Appointment of Mr Peter John Witherington as a director on 27 April 2016 (2 pages)
18 May 2016	Appointment of Mr Alasdair Alan Ryder as a director on 27 April 2016 (2 pages)
18 May 2016	Appointment of Ms Abigail Draper as a director on 27 April 2016 (2 pages)
18 May 2016	Registered office address changed from Millrace Ecclesbourne Reach Duffield Derby Derbyshire DE56 4HH to Spring Lodge Chester Road Helsby Frodsham Cheshire WA6 0AR on 18 May 2016 (1 page)
30 September 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
30 September 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
9 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 2 (3 pages)
9 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 2 (3 pages)
9 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 2 (3 pages)
10 September 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
10 September 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
3 July 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 2 (3 pages)
3 July 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 2 (3 pages)
3 July 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 2 (3 pages)
11 November 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
11 November 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
10 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (3 pages)
10 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (3 pages)
10 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (3 pages)
30 November 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
30 November 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
7 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (3 pages)
7 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (3 pages)
7 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (3 pages)
23 May 2012	Registered office address changed from Quyndykes 516 Burton Road Littleover Derby DE23 6FN on 23 May 2012 (1 page)
23 May 2012	Director's details changed for Petar Michael Stanojevic on 6 September 2011 (2 pages)
23 May 2012	Director's details changed for Petar Michael Stanojevic on 6 September 2011 (2 pages)
23 May 2012	Registered office address changed from Quyndykes 516 Burton Road Littleover Derby DE23 6FN on 23 May 2012 (1 page)
23 May 2012	Director's details changed for Petar Michael Stanojevic on 6 September 2011 (2 pages)
16 September 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
16 September 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
8 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (3 pages)
8 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (3 pages)
8 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (3 pages)
20 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
20 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
16 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
16 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
16 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
24 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
24 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
28 July 2009	Return made up to 05/06/09; full list of members (3 pages)
28 July 2009	Return made up to 05/06/09; full list of members (3 pages)
30 June 2009	Appointment terminated director and secretary philip sharpe (1 page)
30 June 2009	Appointment terminated director and secretary philip sharpe (1 page)
29 June 2009	Registered office changed on 29/06/2009 from 17 moor end spondon derby derbyshire DE21 7ED (1 page)
29 June 2009	Registered office changed on 29/06/2009 from 17 moor end spondon derby derbyshire DE21 7ED (1 page)
24 April 2009	Accounting reference date shortened from 30/06/2009 to 31/03/2009 (1 page)
24 April 2009	Accounting reference date shortened from 30/06/2009 to 31/03/2009 (1 page)
13 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
13 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
1 July 2008	Return made up to 05/06/08; full list of members (4 pages)
1 July 2008	Return made up to 05/06/08; full list of members (4 pages)
12 March 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
12 March 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
2 July 2007	Return made up to 05/06/07; full list of members (2 pages)
2 July 2007	Return made up to 05/06/07; full list of members (2 pages)
20 February 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
20 February 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
4 January 2007	Return made up to 05/06/06; full list of members (2 pages)
4 January 2007	Director's particulars changed (1 page)
4 January 2007	Return made up to 05/06/06; full list of members (2 pages)
4 January 2007	Director's particulars changed (1 page)
10 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
10 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
9 November 2006	Registered office changed on 09/11/06 from: 104 morley road chaddesden derby derbyshire DE21 4QX (1 page)
9 November 2006	Registered office changed on 09/11/06 from: 104 morley road chaddesden derby derbyshire DE21 4QX (1 page)
13 April 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
13 April 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
12 September 2005	Return made up to 05/06/05; full list of members (7 pages)
12 September 2005	Return made up to 05/06/05; full list of members (7 pages)
18 July 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
18 July 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
26 August 2004	Return made up to 05/06/04; full list of members (7 pages)
26 August 2004	Return made up to 05/06/04; full list of members (7 pages)
29 March 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
29 March 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
1 July 2003	Return made up to 05/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 July 2003	Return made up to 05/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 January 2003	New director appointed (2 pages)
6 January 2003	New secretary appointed;new director appointed (2 pages)
6 January 2003	Director resigned (1 page)
6 January 2003	Secretary resigned (1 page)
6 January 2003	New director appointed (2 pages)
6 January 2003	New secretary appointed;new director appointed (2 pages)
6 January 2003	Director resigned (1 page)
6 January 2003	Secretary resigned (1 page)
20 September 2002	Ad 12/06/02--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
20 September 2002	Registered office changed on 20/09/02 from: 16 churchill way cardiff CF10 2DX (1 page)
20 September 2002	Ad 12/06/02--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
20 September 2002	Registered office changed on 20/09/02 from: 16 churchill way cardiff CF10 2DX (1 page)
5 June 2002	Incorporation (13 pages)
5 June 2002	Incorporation (13 pages)

Ps Rail Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Business Cheshire