OpenCompanies

Pro Rail Services Limited

Company number
08036648
Status
Active
Type
Ltd
Incorporated
18 Apr 2012
Nature of business
Construction of railways and underground railways

Registered office

17 Pennine Parade
Pennine Drive
London
NW2 1NT

Previous names

  • Pro Rail Recruit Limited (until 10 Jun 2015)

Officers

NameRoleAppointedResigned
BILLANE, Noreen Director 18 Apr 2012 18 Apr 2012
MALONEY, Steven Edward Director 13 Sep 2013 31 Mar 2014
MULLANEY, Kevin Patrick Director 4 Jul 2016 15 Nov 2017
MALONEY, Steven Edward Director 15 Nov 2017
MALONEY, Siobhan Ann Director 18 Apr 2012

Control

NameNature of controlNotifiedCeased
Mr Steven Edward Maloney Right To Appoint And Remove Directors 15 Nov 2017 22 Jul 2026
Mrs Siobhan Ann Maloney Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 Apr 2017 22 Jul 2026
Pro Rail Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
8 Apr 2018

Accounts

Year ended Net assets Cash Employees
30 Apr 2025 £2,933,546 £1,185,122 0
30 Apr 2024 £2,623,220 £734,440 39
30 Apr 2023 £2,458,978 £2,172,364 39
30 Apr 2022 £2,319,038 £1,856,946 23
30 Apr 2021 £1,857,112 £1,533,263 14
30 Apr 2020 £609,000 £563,378 14
30 Apr 2019 £648,229 £294,721 -
30 Apr 2018 £634,073 £503,168 -
30 Apr 2017 £745,691 £508,703 -
30 Apr 2016 - £295,140 -
30 Apr 2015 - £47,637 -
30 Apr 2014 - £975 -
30 Apr 2013 Dormant £2 £2 -

Connections

Owned by

Pro Rail Services Limited → Pro Rail Holdings Limited

Directors’ other companies

Registered address

441 companies are registered at this address - likely a registration agent.

Data