RSS INFRASTRUCTURE LIMITED
TECH BLOCK GEE BUSINESS CENTRE, HOLBORN HILL, ASTON B7 5JR- Active
- Private Limited Company
- Company No. 06278727
- Last Updated: 01 Mar 2024
Company Profile
RSS INFRASTRUCTURE LIMITED was incorporated on Wednesday, June 13, 2007 as a Private Limited Company with registered address in ASTON. RSS INFRASTRUCTURE LIMITED has the status: Active and it's listed in the following category: Construction of other civil engineering projects n.e.c.. This Private Limited Company has been operating for 17 years 4 months and 7 days.
| Name | RSS INFRASTRUCTURE LIMITED |
|---|---|
| Company number | 06278727 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jun 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TECH BLOCK GEE BUSINESS CENTRE HOLBORN HILL ASTON B7 5JR |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Peter Thompson Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, April 1, 2018
significant influence or control
|
| Mr Sean Harrison Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Richard Toy Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Birmingham City Council Victoria Square, B1 1BB |
Dates: Wednesday, April 6, 2016 - Sunday, April 1, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-112 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 11 July 2017 |
| Last confirmation statement dated | 13 June 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| RSS INFRASTRUCTURE LIMITED | 13 Jun 2007 |
| RAIL SAFETY SOLUTIONS LTD | 18 Jul 2018 |