L.B. FOSTER RAIL TECHNOLOGIES (UK) LIMITED

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L.B. FOSTER RAIL TECHNOLOGIES (UK) LIMITED

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Key Data

Status

Active

Company No.

03939427

Incorporation date

03/03/2000

Size

Full

Contacts

Registered address

Registered address

C/O MINCOFFS SOLICITORS, 5 Osborne Terrace, Jesmond, Newcastle Upon Tyne NE2 1SQCopy
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Latest events (Record since 03/03/2000)
dot icon06/03/2026
Confirmation statement made on 2026-02-20 with no updates
dot icon16/02/2026
Termination of appointment of Emma Louise Ronayne as a director on 2026-02-13
dot icon16/02/2026
Appointment of Mr Craig Dominic Ball as a director on 2026-02-16
dot icon10/11/2025
Termination of appointment of Neil Jason Sheffield as a director on 2025-10-31
dot icon29/09/2025
Full accounts made up to 2024-12-31
dot icon11/07/2025
Registration of charge 039394270010, created on 2025-06-27
dot icon01/07/2025
Registration of charge 039394270009, created on 2025-06-27
dot icon24/02/2025
Confirmation statement made on 2025-02-20 with no updates
dot icon07/01/2025
Appointment of Ms Sara Fay Rolli as a director on 2025-01-01
dot icon06/01/2025
Termination of appointment of Brian Hague Kelly as a director on 2024-12-31
dot icon30/09/2024
Full accounts made up to 2023-12-31
dot icon17/07/2024
Appointment of Emma Louise Ronayne as a director on 2024-05-07
dot icon05/04/2024
Termination of appointment of Suzanne Roberts as a director on 2024-03-28
dot icon04/03/2024
Termination of appointment of Peter David Vaughan Jones as a director on 2024-02-29
dot icon20/02/2024
Confirmation statement made on 2024-02-20 with no updates
dot icon31/01/2024
Appointment of Mr Brian Hague Kelly as a director on 2024-01-30
dot icon30/01/2024
Termination of appointment of John Francis Kasel as a director on 2024-01-30
dot icon24/01/2024
Appointment of Emma Patricia Boura as a director on 2024-01-23
dot icon27/09/2023
Full accounts made up to 2022-12-31
dot icon21/02/2023
Confirmation statement made on 2023-02-20 with no updates
dot icon15/12/2022
Second filing for the appointment of Mr John Francis Kasel as a director
dot icon30/09/2022
Full accounts made up to 2021-12-31
dot icon21/09/2022
Registration of charge 039394270008, created on 2022-09-13
dot icon05/05/2022
Registration of charge 039394270007, created on 2022-05-03
dot icon18/03/2022
Confirmation statement made on 2022-02-20 with no updates
dot icon25/01/2022
Appointment of Mr Sean Reilly as a director on 2022-01-24
dot icon20/01/2022
Termination of appointment of James Michael Kempton as a director on 2021-12-01
dot icon30/09/2021
Full accounts made up to 2020-12-31
dot icon20/08/2021
Registration of charge 039394270006, created on 2021-08-13
dot icon08/03/2021
Confirmation statement made on 2021-02-20 with no updates
dot icon02/12/2020
Registration of charge 039394270005, created on 2020-11-30
dot icon20/11/2020
Statement of capital on 2020-10-20
dot icon16/11/2020
Part of the property or undertaking has been released from charge 039394270003
dot icon26/10/2020
Full accounts made up to 2019-12-31
dot icon20/08/2020
Appointment of Mr James Michael Kempton as a director on 2020-08-19
dot icon20/08/2020
Appointment of Mr Neil Jason Sheffield as a director on 2020-08-19
dot icon20/02/2020
Confirmation statement made on 2020-02-20 with updates
dot icon27/09/2019
Full accounts made up to 2018-12-31
dot icon13/05/2019
Registration of charge 039394270004, created on 2019-04-30
dot icon13/05/2019
Satisfaction of charge 1 in full
dot icon13/05/2019
Satisfaction of charge 2 in full
dot icon09/05/2019
Resolutions
dot icon09/05/2019
Statement of company's objects
dot icon08/05/2019
Statement of capital on 2019-04-18
dot icon08/05/2019
Registration of charge 039394270003, created on 2019-04-30
dot icon05/04/2019
Confirmation statement made on 2019-03-03 with no updates
dot icon28/09/2018
Full accounts made up to 2017-12-31
dot icon15/03/2018
Confirmation statement made on 2018-03-03 with no updates
dot icon02/10/2017
Full accounts made up to 2016-12-31
dot icon05/07/2017
Termination of appointment of Amelia Beck as a secretary on 2017-04-26
dot icon05/07/2017
Termination of appointment of David J Russo as a director on 2017-04-21
dot icon05/07/2017
Termination of appointment of Martyn Gregory Alan Paradise as a director on 2017-06-30
dot icon10/03/2017
Confirmation statement made on 2017-03-03 with updates
dot icon08/10/2016
Full accounts made up to 2015-12-31
dot icon08/03/2016
Annual return made up to 2016-03-03 with full list of shareholders
dot icon28/01/2016
Appointment of Dr Martyn Gregory Alan Paradise as a director on 2016-01-28
dot icon28/01/2016
Termination of appointment of Gary Paul Bale as a director on 2016-01-28
dot icon09/10/2015
Full accounts made up to 2014-12-31
dot icon13/07/2015
Appointment of Ms Amelia Beck as a secretary on 2015-04-20
dot icon10/07/2015
Termination of appointment of Debby Foster as a director on 2015-04-20
dot icon10/07/2015
Termination of appointment of Debby Foster as a secretary on 2015-04-20
dot icon09/04/2015
Annual return made up to 2015-03-03 with full list of shareholders
dot icon07/10/2014
Full accounts made up to 2013-12-31
dot icon03/03/2014
Annual return made up to 2014-03-03 with full list of shareholders
dot icon09/01/2014
Director's details changed for Director David J Russo on 2014-01-09
dot icon09/01/2014
Director's details changed for Director David J Russo on 2014-01-09
dot icon09/01/2014
Director's details changed for Peter David Vaughan Jones on 2014-01-09
dot icon07/01/2014
Appointment of Ms Debby Foster as a director
dot icon06/01/2014
Appointment of Ms Debby Foster as a secretary
dot icon06/01/2014
Termination of appointment of Joseph Cancilla as a secretary
dot icon06/01/2014
Termination of appointment of Joseph Cancilla as a director
dot icon02/10/2013
Group of companies' accounts made up to 2012-12-31
dot icon06/03/2013
Annual return made up to 2013-03-03 with full list of shareholders
dot icon24/01/2013
Appointment of Gary Paul Bale as a director
dot icon24/01/2013
Termination of appointment of Gary Bale as a director
dot icon21/01/2013
Appointment of John Francis Kasel as a director
dot icon21/01/2013
Appointment of Gary Paul Bale as a director
dot icon21/01/2013
Appointment of Suzanne Roberts as a director
dot icon21/01/2013
Termination of appointment of Konstantinos Papazoglou as a director
dot icon21/01/2013
Termination of appointment of Robert Bauer as a director
dot icon03/10/2012
Group of companies' accounts made up to 2011-12-31
dot icon23/08/2012
Certificate of change of name
dot icon16/08/2012
Certificate of change of name
dot icon02/04/2012
Annual return made up to 2012-03-03 with full list of shareholders
dot icon02/04/2012
Appointment of Robert Bauer as a director
dot icon30/03/2012
Termination of appointment of Stan Hasselbusch as a director
dot icon21/02/2012
Registered office address changed from Stamford Street Sheffield S9 2TX on 2012-02-21
dot icon15/12/2011
Auditor's resignation
dot icon20/09/2011
Appointment of Joseph S. Cancilla as a secretary
dot icon14/09/2011
Director's details changed for & Ceo Stan H Hasselbusch on 2011-09-13
dot icon13/09/2011
Appointment of & Ceo Stan H Hasselbusch as a director
dot icon13/09/2011
Appointment of David J Russo as a director
dot icon13/09/2011
Appointment of Joseph S Cancilla as a director
dot icon12/09/2011
Termination of appointment of Gary Elliott as a director
dot icon12/09/2011
Termination of appointment of Gary Bale as a director
dot icon12/09/2011
Termination of appointment of Suzanne Roberts as a secretary
dot icon18/04/2011
Group of companies' accounts made up to 2010-12-31
dot icon09/03/2011
Annual return made up to 2011-03-03 with full list of shareholders
dot icon12/01/2011
Director's details changed for Gary Paul Bale on 2010-12-06
dot icon12/01/2011
Termination of appointment of Richard Jarosinski as a director
dot icon23/06/2010
Group of companies' accounts made up to 2009-12-31
dot icon12/03/2010
Annual return made up to 2010-03-03 with full list of shareholders
dot icon12/03/2010
Director's details changed for Mr Richard Jarosinski on 2010-03-03
dot icon12/03/2010
Appointment of Mrs Suzanne Roberts as a secretary
dot icon12/03/2010
Termination of appointment of Peter Butler as a secretary
dot icon12/03/2010
Termination of appointment of Peter Butler as a director
dot icon12/03/2010
Director's details changed for Konstantinos Papazoglou on 2010-03-03
dot icon12/03/2010
Director's details changed for Mr Peter John Butler on 2010-03-03
dot icon14/09/2009
Gbp sr 75000@1
dot icon04/09/2009
Director appointed mr gary michael elliott
dot icon12/08/2009
Director appointed mr richard jarosinski
dot icon10/07/2009
Director's change of particulars / peter jones / 29/06/2009
dot icon26/03/2009
Group of companies' accounts made up to 2008-12-31
dot icon06/03/2009
Return made up to 03/03/09; full list of members
dot icon05/03/2009
Director's change of particulars / peter jones / 03/03/2009
dot icon11/06/2008
Gbp sr 200000@1
dot icon11/06/2008
Gbp sr 50000@1
dot icon14/05/2008
Return made up to 03/03/08; full list of members
dot icon14/05/2008
Return made up to 03/03/07; full list of members
dot icon19/03/2008
Group of companies' accounts made up to 2007-12-31
dot icon28/03/2007
New director appointed
dot icon23/03/2007
New director appointed
dot icon23/03/2007
Group of companies' accounts made up to 2006-12-31
dot icon13/03/2007
Director resigned
dot icon02/03/2007
Registered office changed on 02/03/07 from: vauxhall industrial estate ruabon wrexham LL14 6UY
dot icon11/07/2006
Resolutions
dot icon20/06/2006
Full accounts made up to 2005-12-31
dot icon13/04/2006
Statement of affairs
dot icon13/04/2006
Ad 31/12/05--------- £ si 708574@1
dot icon21/03/2006
Return made up to 03/03/06; full list of members
dot icon24/02/2006
Nc inc already adjusted 31/12/05
dot icon24/02/2006
Resolutions
dot icon01/02/2006
Resolutions
dot icon01/02/2006
Resolutions
dot icon31/01/2006
Resolutions
dot icon31/01/2006
Resolutions
dot icon31/01/2006
Resolutions
dot icon11/05/2005
Full accounts made up to 2004-12-31
dot icon09/05/2005
Return made up to 03/03/05; full list of members
dot icon29/04/2005
New director appointed
dot icon22/02/2005
New director appointed
dot icon15/04/2004
Director resigned
dot icon31/03/2004
Full accounts made up to 2003-12-31
dot icon10/03/2004
Return made up to 03/03/04; full list of members
dot icon26/10/2003
Full accounts made up to 2002-12-31
dot icon30/04/2003
Return made up to 03/03/03; full list of members
dot icon04/12/2002
Auditor's resignation
dot icon06/09/2002
Full accounts made up to 2001-12-31
dot icon14/03/2002
Return made up to 03/03/02; full list of members
dot icon08/02/2002
New director appointed
dot icon03/08/2001
Director resigned
dot icon03/08/2001
New director appointed
dot icon03/08/2001
New secretary appointed;new director appointed
dot icon03/08/2001
Secretary resigned;director resigned
dot icon13/06/2001
Full accounts made up to 2000-12-31
dot icon02/04/2001
Return made up to 03/03/01; full list of members
dot icon08/01/2001
Accounting reference date shortened from 31/03/01 to 31/12/00
dot icon16/06/2000
Ad 24/05/00--------- £ si 32@1=32 £ ic 3/35
dot icon12/06/2000
Certificate of change of name
dot icon20/05/2000
Particulars of mortgage/charge
dot icon20/05/2000
Particulars of mortgage/charge
dot icon16/05/2000
New director appointed
dot icon12/05/2000
New director appointed
dot icon11/04/2000
Director resigned
dot icon11/04/2000
Secretary resigned
dot icon05/04/2000
Certificate of change of name
dot icon30/03/2000
New director appointed
dot icon30/03/2000
New secretary appointed;new director appointed
dot icon30/03/2000
Registered office changed on 30/03/00 from: first floor 14-18 city road cardiff south glamorgan CF24 3DL
dot icon03/03/2000
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
20/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
77
24.59M
-
0.00
1.05M
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

38
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About L.B. FOSTER RAIL TECHNOLOGIES (UK) LIMITED

L.B. FOSTER RAIL TECHNOLOGIES (UK) LIMITED is an(a) Active company incorporated on 03/03/2000 with the registered office located at C/O MINCOFFS SOLICITORS, 5 Osborne Terrace, Jesmond, Newcastle Upon Tyne NE2 1SQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of L.B. FOSTER RAIL TECHNOLOGIES (UK) LIMITED?

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L.B. FOSTER RAIL TECHNOLOGIES (UK) LIMITED is currently Active. It was registered on 03/03/2000 .

Where is L.B. FOSTER RAIL TECHNOLOGIES (UK) LIMITED located?

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L.B. FOSTER RAIL TECHNOLOGIES (UK) LIMITED is registered at C/O MINCOFFS SOLICITORS, 5 Osborne Terrace, Jesmond, Newcastle Upon Tyne NE2 1SQ.

What does L.B. FOSTER RAIL TECHNOLOGIES (UK) LIMITED do?

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L.B. FOSTER RAIL TECHNOLOGIES (UK) LIMITED operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

What is the latest filing for L.B. FOSTER RAIL TECHNOLOGIES (UK) LIMITED?

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The latest filing was on 06/03/2026: Confirmation statement made on 2026-02-20 with no updates.