Company information:
International Rail Limited (No: 03060803)
Address: CHASE HOUSE GILBERT STREET, ROPLEY, ALRESFORD, SO24 0BY, ENGLAND
Status: Active
Incorporated: 24-May-1995
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Jan-2025
Industry Class: 79110 - Travel agency activities
Current Director: REINHARD KOTZAUREK ( DOB: Aug-1965 From: Jan-2018 )
Current Director: RODNEY DAVID RONALD MATON ( DOB: Sep-1941 From: May-1995 )
Current Director: TIMOTHY DAVID MATON ( DOB: Dec-1977 From: Dec-2011 )
Current Director: NINO OSTERTAG ( DOB: May-1979 From: May-2018 )
Current Director: CASPER URHAMMER ( DOB: Jan-1975 From: Oct-2019 )
Current Secretary: LYNDA MARGARET MATON ( From: Nov-2009 )
Resigned Director: JOHN CONSTABLE ( DOB: Mar-1971 From: Dec-2014 To: Jan-2018 )
Resigned Director: BERNARD FRELAT ( From: Jan-2006 To: Jan-2006 )
Resigned Director: MICHAEL THOMAS FULLER ( DOB: Mar-1962 From: Jan-2006 To: Aug-2009 )
Resigned Director: STEPHEN ADRIAN JENKINS ( DOB: Apr-1967 From: Dec-2014 To: Mar-2018 )
Resigned Director: PAUL JOHN MAINE ( DOB: Dec-1965 From: Dec-2014 To: Jul-2017 )
Resigned Director: LYNDA MARGARET MATON ( DOB: Jan-1948 From: Mar-2002 To: Aug-2005 )
Resigned Director: JOHN MCCOACH ( DOB: May-1973 From: May-2018 To: Jul-2019 )
Resigned Director: CYRIL MEYER ( From: Jan-2006 To: May-2008 )
Resigned Director: IVAN WALTER ( DOB: Jan-1974 From: Jul-2019 To: Oct-2019 )
Resigned Secretary: CHETTLEBURGH INTERNATIONAL LIMITED ( From: May-1995 To: May-1995 )
Resigned Secretary: LYNDA MARGARET MATON ( DOB: Jan-1948 From: May-1995 To: Aug-2005 )
Resigned Secretary: W B COMPANY SERVICES LIMITED ( From: Aug-2005 To: Nov-2009 )
Persons of Significant Control:
Sta Travel International Limited, Chase House Gilbert Street, Ropley, Alresford, SO24 0BY, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2020-09-25)
Mr Rodney David Ronald Maton, Chase House Gilbert Street, Ropley, Alresford, SO24 0BY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 217,927 | 280,235 | 378,564 | 429,719 | 555,523 | 570,971 | 536,860 | 640,627 | 756,189 | 217927.0,280235.0,378564.0,429719.0,555523.0,570971.0,536860.0,640627.0,756189.0 |
| Fixed assets / Intangible assets | 199,656 | 257,107 | 357,523 | 410,400 | 540,269 | 554,745 | 525,813 | 629,039 | 748,040 | 199656.0,257107.0,357523.0,410400.0,540269.0,554745.0,525813.0,629039.0,748040.0 |
| Fixed assets / Property, plant and equipment | 18,271 | 23,128 | 21,041 | 19,319 | 15,254 | 16,226 | 11,047 | 11,588 | 8,149 | 18271.0,23128.0,21041.0,19319.0,15254.0,16226.0,11047.0,11588.0,8149.0 |
| Current assets | 419,412 | 821,816 | 702,500 | 810,552 | 340,564 | 298,812 | 405,748 | 892,729 | 683,767 | 419412.0,821816.0,702500.0,810552.0,340564.0,298812.0,405748.0,892729.0,683767.0 |
| Current assets / Debtors | 235,170 | 274,738 | 294,952 | 350,404 | 318,613 | 197,672 | 288,359 | 553,332 | 578,960 | 235170.0,274738.0,294952.0,350404.0,318613.0,197672.0,288359.0,553332.0,578960.0 |
| Current assets / Cash at bank and on hand | 184,242 | 547,078 | 407,548 | 460,148 | 21,951 | 101,140 | 117,389 | 339,397 | 104,807 | 184242.0,547078.0,407548.0,460148.0,21951.0,101140.0,117389.0,339397.0,104807.0 |
| Net current assets (liabilities) | 29,637 | 60,850 | -35,426 | -100,907 | -269,824 | -426,258 | -420,580 | 27,451 | 6,003 | 29637.0,60850.0,-35426.0,-100907.0,-269824.0,-426258.0,-420580.0,27451.0,6003.0 |
| Total assets less current liabilities | 247,564 | 341,085 | 343,138 | 328,812 | 285,699 | 144,713 | 116,280 | 668,078 | 762,192 | 247564.0,341085.0,343138.0,328812.0,285699.0,144713.0,116280.0,668078.0,762192.0 |
| Equity / share capital and reserves | 247,564 | 341,085 | 343,138 | 328,812 | 285,699 | 144,713 | 68,731 | 445,855 | 601,407 | 247564.0,341085.0,343138.0,328812.0,285699.0,144713.0,68731.0,445855.0,601407.0 |