RAIL ELECTRIFICATION DESIGN LIMITED

RAIL ELECTRIFICATION DESIGN LIMITED is an active private limited company, incorporated on 2 November 2017. The nature of the business includes Other service activities incidental to land transportation, n.e.c. and one other classification. The company's registered office is on Kenton Road, Harrow. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. RAIL ELECTRIFICATION DESIGN LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	DNS HOUSE
Address Line 2	382 KENTON ROAD
Post Town	HARROW
County	MIDDLESEX
Country	UNITED KINGDOM
Postcode	HA3 8DP

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	16/11/2024
Last Made Up Date	02/11/2023

Return

Next Due Date	30/11/2018
Last Made Up Date	Not available

Mortgages

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

Nature of Business (SIC Codes)

52219 - Other service activities incidental to land transportation, n.e.c.

71129 - Other engineering activities

Company Name History

From incorporation onwards:

RAIL ELECTRIFICATION DESIGN LIMITED

Directors

(The company's officers)

MR PAUL ROGER PHILPOTT

(~51 year old British national)

DNS HOUSE 382 KENTON ROAD, HARROW, MIDDLESEX, HA3 8DP, UNITED KINGDOM

Current Director
Gives occupation as ENGINEERING MANAGER
Usually resident in ENGLAND

Appointed on 02/11/2017

Shareholders

(Persons of Significant Control)

Mr Paul Roger Philpott

(~51 year old British national)

Dns House, 382 Kenton Road, Harrow, Middlesex, HA3 8DP, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 02/11/2017

Mrs Kelly Jane Philpott

(~54 year old British national)

Dns House, 382 Kenton Road, Harrow, Middlesex, HA3 8DP, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 02/11/2017

Connections

(Shared officers)

BROOKSON (5212) LIMITED

MR PAUL ROGER PHILPOTT

RAILWAY ENGINEERING & DESIGN LIMITED

MR PAUL ROGER PHILPOTT

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)