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Companies House/London/Company profile

PRO RAIL SERVICES LIMITED

Active
08036648·incorporated 2012-04-18

PRO RAIL SERVICES LIMITED is an active UK private limited company, incorporated on 18 April 2012 at Companies House (number 08036648; OpenRegistry canonical ID GB-08036648-pro-rail-services-limited). Sophymarine's OpenRegistry classifies it under SIC 42120 (Construction of railways and underground railways), one of 3,560 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-04-18
Registered Address
17 PENNINE PARADE, PENNINE DRIVE, LONDON, NW2 1NT
SIC
42120 — Construction of railways and underground railways
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-25. Next confirmation statement due 2026-09-08.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

PRO RAIL SERVICES LIMITED has 3 persons with significant control on file:

  • Mrs Siobhan Ann Maloney born 1972 resident in United Kingdom, Irish national. Notified 2017-04-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Pro Rail Holdings Limited (England reg. 10261799). Notified 2018-04-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Steven Edward Maloney born 1991 resident in United Kingdom, Irish national. Notified 2017-11-15.
    • Has the right to appoint and remove directors

Previous names

PRO RAIL SERVICES LIMITED has previously traded as:

  • PRO RAIL RECRUIT LIMITED (until 2015-06-10)

Similar UK companies

Other companies registered under SIC 42120 (Construction of railways and underground railways):

Other companies registered in London: