PRO RAIL SERVICES LIMITED

PRO RAIL SERVICES LIMITED is an active private limited company, incorporated on 18 April 2012. The nature of the business is Construction of railways and underground railways. The company's registered office is on Pennine Drive, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. PRO RAIL SERVICES LIMITED previously had the company name PRO RAIL RECRUIT LIMITED. The company has three mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	17 PENNINE PARADE
Address Line 2	PENNINE DRIVE
Post Town	LONDON
Postcode	NW2 1NT

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	08/09/2024
Last Made Up Date	25/08/2023

Return

Next Due Date	16/05/2017
Last Made Up Date	18/04/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	0
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

42120 - Construction of railways and underground railways

Company Name History

From 10/06/2015 onwards:

PRO RAIL SERVICES LIMITED

Prior to 10/06/2015:

PRO RAIL RECRUIT LIMITED

Directors

(The company's officers)

MRS SIOBHAN ANN MALONEY

(~51 year old Irish national)

17 PENNINE PARADE, PENNINE DRIVE, LONDON, NW2 1NT

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 18/04/2012

MR STEVEN EDWARD MALONEY

(~32 year old Irish national)

17 PENNINE PARADE, PENNINE DRIVE, LONDON, NW2 1NT

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 15/11/2017

Shareholders

(Persons of Significant Control)

Mrs Siobhan Ann Maloney

(~51 year old Irish national)

17, Pennine Parade, Pennine Drive, London, NW2 1NT, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 07/04/2017

Connections

(Shared officers)

GREEN AND RED TRAINING LIMITED

MRS SIOBHAN ANN MALONEY

PRO RAIL HOLDINGS LIMITED

MRS SIOBHAN ANN MALONEY

PRO RAIL PLANT LIMITED

MRS SIOBHAN ANN MALONEY

SEMMA PROPERTIES LIMITED

MRS SIOBHAN ANN MALONEY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)