Introduction
Watch Company
U
UK RAIL MAINTENANCE LTD
UK RAIL MAINTENANCE LTD is an active company incorporated on 25 September 2013 with the registered office located in Louth. The company operates in the Transportation and Storage sector, specifically engaged in unknown sic code (52219). UK RAIL MAINTENANCE LTD was registered 12 years ago.(SIC: 52219)
Status
active
Active since 12 years ago
Company No
08705519
LTD Company
Age
12 Years
Incorporated 25 September 2013
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 20 February 2026 (2 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Dormant
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 September 2025 (7 months ago)
Submitted on 8 October 2025 (6 months ago)
Next Due
Due by 9 October 2026
For period ending 25 September 2026
Address
Clark Hearsey Fairfield Enterprese Centre Lincoln Way Fairfield Industrial Estate Louth, LN11 0LS,
Previous Addresses
Victoria Court 17-21 Ashford Road Maidstone Kent ME14 5FA England
From: 18 November 2015To: 15 January 2016
Cornwallis House Pudding Lane Maidstone Kent ME14 1NH
From: 25 September 2013To: 18 November 2015
4 key events • 2013 - 2025
Funding Officers Ownership
Company Founded
Sept 13
Incorporation Company
Director Left
Sept 16
Termination Director Company With Name T...
Director Joined
Sept 16
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
MENGEL, Kristian Haugaard
ActiveLondonW8 5JE
Born June 1973
Director
Appointed 14 Sept 2016
MENGEL, Kristian Haugaard
LondonW8 5JE
Born June 1973
Director
14 Sept 2016
Active
WINTER, Mark David
ActiveBury St EdmundsIP33 1EQ
Born November 1961
Director
Appointed 11 Mar 2025
WINTER, Mark David
Bury St EdmundsIP33 1EQ
Born November 1961
Director
11 Mar 2025
Active
SMITH, Geoffrey Dennis
ResignedCoppice View, MaidstoneME14 5TX
Born August 1952
Director
Appointed 25 Sept 2013
Resigned 14 Sept 2016
SMITH, Geoffrey Dennis
Coppice View, MaidstoneME14 5TX
Born August 1952
Director
25 Sept 2013
Resigned 14 Sept 2016
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Kristian Haugaard Mengel
ActiveLondonW8 5JE
Born June 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Sept 2016
Mr Kristian Haugaard Mengel
LondonW8 5JE
Born June 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Sept 2016
Active
Mr Geoffrey Dennis Smith
CeasedWeavering, MaidstoneME14 5TX
Born August 1952
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 14 Sept 2016
Mr Geoffrey Dennis Smith
Weavering, MaidstoneME14 5TX
Born August 1952
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 14 Sept 2016
Ceased
Filing History
31
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
15 September 2016
15 January 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 January 2016
18 November 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 November 2015
Change Person Director Company With Change Date
CH01Change of Director Details
14 October 2014
Incorporation Company
25 September 2013
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
25 September 2013
No document