GLOBAL RAIL CONSTRUCTION LIMITED - Other business support service activities n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About Global Rail Construction Ltd

GLOBAL RAIL CONSTRUCTION LIMITED was founded on 2001-08-17 and has its registered office in Cheshire. The organisation's status is listed as "Active". Global Rail Construction Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
GLOBAL RAIL CONSTRUCTION LIMITED

SPRING LODGE 172 CHESTER ROAD HELSBY CHESHIRE WA6 0AR Other companies in WD3

Filing Information

Company Number		04272798
Company ID Number		04272798
Date formed		2001-08-17
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		31/12/2024
Latest return		17/08/2015
Return next due		14/09/2016
Type of accounts		GROUP

Last Datalog update:	2023-10-08 05:58:37
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GLOBAL RAIL CONSTRUCTION LIMITED

Menu

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of GLOBAL RAIL CONSTRUCTION LIMITED

Current Directors

Officer	Role	Date Appointed
MELISSA LOMBARDELLI	Company Secretary	2001-08-17
IVAN PETER HOLLOWAY	Director	2001-08-17
MARCO GIOVANNI LOMBARDELLI	Director	2001-08-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ASHCROFT CAMERON SECRETARIES LIMITED	Nominated Secretary	2001-08-17	2001-08-17
ASHCROFT CAMERON NOMINEES LIMITED	Nominated Director	2001-08-17	2001-08-17

More director information

Advertised Job Vacancies

Job Title	Location	Job description	Date posted
London Underground Substation bricklayer, steel fixer, concrete finisher	West London	Global Rail Construction Ltd are looking for LUL tradespeople to work on our new projects on London Underground Substations in West London. The works are to	2016-12-07
Purchase Ledger Clerk	Hatfield	Roles & Responsibilities: * Matching and coding purchase invoices to correct job and cost heading. * Accurate processing of supplier invoices, credit notes...	2016-09-19
Substation Electician	London	Global Rail are looking to employ LUL Substation electricians and electricians mates to commence work in on the Jubilee lines in London for 5-6 months. this	2016-09-14
LUL electricians with Substation Awareness	London	Global Rail are looking to employ LUL Substation electricians and electricians mates to commence work in on the Jubilee lines in London for 5-6 months. this	2016-09-14
LUL Substation Electricians	London	Global Rail are looking to employ LUL Substation electricians and electricians mates to commence work in on the Jubilee lines in London for 5-6 months. this	2016-07-12
Rail Civils Operatives Bristol - Cardiff	Bristol	Global Rail are looking for experienced Rail Operatives to commence work on our latest site on the Great Western Electrification Project on our sites between	2016-06-17
HSQE Advisor	Hatfield	Quality, Safety and Environmental (QSE) Representative /Advisor MAIN PURPOSE * On site safety representative for the Company (Network Rail, London	2016-05-26
Mechanic - Plant/Mechanical Fitter	Hatfield	Global Rail Construction Limited is currently recruiting an experienced Plant/Mechanical Fitter or mechanic to be based from our yard in Hatfield, Herts....	2016-05-20
Network Rail SWL1 Operatives	Beeston	Please contact Nicola at Global Rail Construction Ltd for more information. Global Rail are looking to recruit 3 PTS SWL1 operatives for an ongoing project in...	2016-05-12
QSE Advisor	Hatfield	Quality, Safety and Environmental (QSE) Representative /Advisor MAIN PURPOSE * On site safety representative for the Company (Network Rail, London	2016-05-12
Assistant Accountant	Hatfield	24 days annual leave plus bank holidays. An exciting opportunity for an individual to join this growing company....	2016-05-10
Plant Fitter/Storeman	Hatfield	Global Rail Construction Limited is currently recruiting an experienced Plant/Fitter/Storeman based from our Hatfield office/yard....	2016-05-05
PTS Supervisor (SSSTS)	West London	GRCL require a Site Supervisor for our project in Feltham which is ongoing until the end of 2016. the role is to start immediately. Qualifications and	2016-05-05
PTS COSS	West London	Global Rail Construction Ltd are looking to recruit PTS working COSS' for the West London area to work on a project for approx 6 months. Candidates must have	2016-04-29
Administration Clerk	Nottingham	A brief description of this role is as follows: * Must be computer literate in Microsoft word and excel * General administration office duties * Supporting	2016-04-26
Document Controller	Maidenhead	The ideal candidate will have existing experience of engineering Document Control, with previous knowledge of the railway environment being particularly useful	2015-11-27

Jobs results powered by Indeed

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-10-02		Current accounting period extended from 31/12/23 TO 31/03/24
2023-09-21		Notification of Rsk Environment Limited as a person with significant control on 2023-09-07
2023-09-20		Change of details for Mr Ivan Peter Holloway as a person with significant control on 2023-08-18
2023-09-20		REGISTERED OFFICE CHANGED ON 20/09/23 FROM Units 18 & 20 the Io Centre Hearle Way Hatfield Hertfordshire AL10 9EW United Kingdom
2023-09-20		CESSATION OF IVAN PETER HOLLOWAY AS A PERSON OF SIGNIFICANT CONTROL
2023-09-20		CESSATION OF MARCO GIOVANNI LOMBARDELLI AS A PERSON OF SIGNIFICANT CONTROL
2023-09-20		Termination of appointment of Melissa Lombardelli on 2023-09-07
2023-09-20		Appointment of Sally Evans as company secretary on 2023-09-07
2023-09-20		APPOINTMENT TERMINATED, DIRECTOR IVAN PETER HOLLOWAY
2023-09-20		DIRECTOR APPOINTED ALASDAIR ALAN RYDER
2023-09-20		DIRECTOR APPOINTED MS ABIGAIL SARAH DRAPER
2023-08-22		CONFIRMATION STATEMENT MADE ON 17/08/23, WITH NO UPDATES
2023-08-22		Director's details changed for Ivan Peter Holloway on 2023-08-18
2023-07-06		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2022-10-06		REGISTRATION OF A CHARGE / CHARGE CODE 042727980003
2022-10-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042727980003
2022-09-27		Director's details changed for Mr Marco Giovanni Lombardelli on 2022-09-21
2022-09-27		Change of details for Mr Marco Giovanni Lombardelli as a person with significant control on 2022-09-21
2022-09-27	PSC04	Change of details for Mr Marco Giovanni Lombardelli as a person with significant control on 2022-09-21
2022-09-27	CH01	Director's details changed for Mr Marco Giovanni Lombardelli on 2022-09-21
2022-09-23	CS01	CONFIRMATION STATEMENT MADE ON 17/08/22, WITH NO UPDATES
2022-06-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2021-08-26	CS01	CONFIRMATION STATEMENT MADE ON 17/08/21, WITH UPDATES
2021-05-24	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2020-09-23	CS01	CONFIRMATION STATEMENT MADE ON 17/08/20, WITH UPDATES
2020-06-08	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2019-08-19	CS01	CONFIRMATION STATEMENT MADE ON 17/08/19, WITH UPDATES
2019-05-30	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2018-09-08	CS01	CONFIRMATION STATEMENT MADE ON 17/08/18, WITH NO UPDATES
2018-08-14	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-03-22	AD01	REGISTERED OFFICE CHANGED ON 22/03/18 FROM Unit18-20 the Io Centre Hearle Way Hatfield Hertfordshire AL10 9EW United Kingdom
2018-03-21	AD01	REGISTERED OFFICE CHANGED ON 21/03/18 FROM Enterprise House Beesons Yard Bury Lane Rickmansworth Hertfordshire WD3 1DS
2017-12-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-09-22	CS01	CONFIRMATION STATEMENT MADE ON 17/08/17, WITH NO UPDATES
2017-06-18	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2016-08-17	LATEST SOC	17/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-17	CS01	CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES
2016-07-13	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2015-08-28	LATEST SOC	28/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-28	AR01	17/08/15 ANNUAL RETURN FULL LIST
2015-06-24	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2014-08-29	LATEST SOC	29/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-29	AR01	17/08/14 ANNUAL RETURN FULL LIST
2014-04-04	AA01	Current accounting period extended from 31/07/14 TO 31/12/14
2014-02-03	AA	FULL ACCOUNTS MADE UP TO 31/07/13
2013-09-03	AR01	17/08/13 ANNUAL RETURN FULL LIST
2013-01-29	AA	FULL ACCOUNTS MADE UP TO 31/07/12
2012-08-31	AR01	17/08/12 ANNUAL RETURN FULL LIST
2012-02-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/07/11
2011-09-02	AR01	17/08/11 ANNUAL RETURN FULL LIST
2011-04-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/07/10
2010-09-21	AR01	17/08/10 ANNUAL RETURN FULL LIST
2010-09-21	CH01	Director's details changed for Ivan Peter Holloway on 2010-07-01
2010-02-22	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/07/09
2009-12-02	AR01	17/08/09 ANNUAL RETURN FULL LIST
2009-09-18	288c	SECRETARY'S CHANGE OF PARTICULARS / MELISSA LOMBARDELLI / 18/09/2009
2009-09-18	288c	DIRECTOR'S CHANGE OF PARTICULARS / MARCO LOMBARDELLI / 18/09/2009
2009-09-18	288c	DIRECTOR'S CHANGE OF PARTICULARS / IVAN HOLLOWAY / 18/09/2009
2009-03-24	AA	FULL ACCOUNTS MADE UP TO 31/07/08
2008-09-10	363a	RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS
2008-01-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
2007-09-03	363a	RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS
2007-04-03	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
2006-09-26	363a	RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS
2006-02-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
2005-09-06	363a	RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS
2005-08-19	225	ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/07/05
2004-09-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-09-03	363s	RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS
2004-08-13	288c	SECRETARY'S PARTICULARS CHANGED
2004-08-13	288c	DIRECTOR'S PARTICULARS CHANGED
2003-10-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-09-08	287	REGISTERED OFFICE CHANGED ON 08/09/03 FROM: TORRINGTON HOUSE 47 HOLYWELL HILL, ST. ALBANS HERTFORDSHIRE AL1 1HD
2003-09-02	363s	RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS
2002-08-23	363s	RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS
2002-08-19	ELRES	S366A DISP HOLDING AGM 05/08/02
2002-08-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-08-19	ELRES	S252 DISP LAYING ACC 05/08/02
2002-08-19	ELRES	S386 DISP APP AUDS 05/08/02
2002-06-11	225	ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/03/02
2001-12-08	395	PARTICULARS OF MORTGAGE/CHARGE
2001-11-09	395	PARTICULARS OF MORTGAGE/CHARGE
2001-09-06	288b	DIRECTOR RESIGNED
2001-09-06	288a	NEW DIRECTOR APPOINTED
2001-09-06	288a	NEW SECRETARY APPOINTED
2001-09-06	288a	NEW DIRECTOR APPOINTED
2001-09-06	288b	SECRETARY RESIGNED
2001-09-06	88(2)R	AD 17/08/01--------- £ SI 1@1=1 £ IC 1/2
2001-08-17	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OF1073296	Active	Licenced property: SEDGEGREEN SEDGEGATE NURSERY NAZEING WALTHAM ABBEY NAZEING GB EN9 2PA;UNIT 20 THE I O CENTRE, HEARLE WAY HATFIELD GB AL10 9EW. Correspondance address: THE I O CENTRE UNIT 20 HEARLE WAY HATFIELD HEARLE WAY GB AL10 9EW
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OB1140801	Active	Licenced property: B BLOCK BEESTON BUSINESS PARK SIGNALLING SOLUTIONS LTD TECHNOLOGY DRIVE BEESTON NOTTINGHAM TECHNOLOGY DRIVE GB NG9 1LA. Correspondance address: THE I O CENTRE UNIT 20 HEARLE WAY HATFIELD HEARLE WAY GB AL10 9EW
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OK2007431	Active	Licenced property: KEMPTON PARK GLOBAL RAIL CONSTRUCTION LTD STAINES ROAD EAST SUNBURY-ON-THAMES STAINES ROAD EAST GB TW16 5AQ. Correspondance address: THE I O CENTRE UNIT 20 HEARLE WAY HATFIELD HEARLE WAY GB AL10 9EW

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against GLOBAL RAIL CONSTRUCTION LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHARGE OVER BOOK DEBTS	2001-12-07	Satisfied	CLOSE INVOICE FINANCE LIMITED
DEBENTURE	2001-11-09	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-07-31

Annual Accounts
2012-07-31

Annual Accounts
2011-07-31

Annual Accounts
2010-07-31

Annual Accounts
2009-07-31

Annual Accounts
2008-07-31

Annual Accounts
2007-07-31

Annual Accounts
2006-07-31

Annual Accounts
2017-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLOBAL RAIL CONSTRUCTION LIMITED

Intangible Assets

Patents

We have not found any records of GLOBAL RAIL CONSTRUCTION LIMITED registering or being granted any patents

Domain Names

GLOBAL RAIL CONSTRUCTION LIMITED owns 1 domain names.

grcl.co.uk

Trademarks

We have not found any records of GLOBAL RAIL CONSTRUCTION LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with GLOBAL RAIL CONSTRUCTION LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Southend-on-Sea Borough Council	2012-09-03	GBP £3,311

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where GLOBAL RAIL CONSTRUCTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GLOBAL RAIL CONSTRUCTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded GLOBAL RAIL CONSTRUCTION LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.