S R S RAIL SYSTEM LIMITED
UNIT 3 RIVERSIDE WAY, GATEWAY BUSINESS PARK, BOLSOVER S44 6GA- Active
- Private Limited Company
- Company No. 02083871
- Last Updated: 16 Apr 2024
Company Profile
S R S RAIL SYSTEM LIMITED was incorporated on Monday, December 15, 1986 as a Private Limited Company with registered address in BOLSOVER. S R S RAIL SYSTEM LIMITED has the status: Active and it's listed in the following category: Construction of railways and underground railways. This Private Limited Company has been operating for 37 years 10 months and 19 days.
| Name | S R S RAIL SYSTEM LIMITED |
|---|---|
| Company number | 02083871 |
| Company type | Private Limited Company |
| Incorporation date | 15 Dec 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3 RIVERSIDE WAY GATEWAY BUSINESS PARK BOLSOVER S44 6GA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Marie-Therese Whatley Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 30, 2019
significant influence or control
|
| Mr Simon John Whatley Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Richard Mark Whatley Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Major Nicholas John Whatley Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 20, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Srs Rail System (Holdings) Limited Gateway Business Park, Bolsover, S44 6GA |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (88 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 11 April 2025 |
| Last confirmation statement dated | 28 March 2024 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 7 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| S R S RAIL SYSTEM LIMITED | 15 Dec 1986 |