SRS RAIL SYSTEM INTERNATIONAL LIMITED
UNIT 3 RIVERSIDE WAY, GATEWAY BUSINESS PARK BOLSOVER, CHESTERFIELD S44 6GA- Active
- Private Limited Company
- Company No. 07450448
- Last Updated: 01 Mar 2024
Company Profile
SRS RAIL SYSTEM INTERNATIONAL LIMITED was incorporated on Wednesday, November 24, 2010 as a Private Limited Company with registered address in CHESTERFIELD. SRS RAIL SYSTEM INTERNATIONAL 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 14 years 2 months and 29 days.
| Name | SRS RAIL SYSTEM INTERNATIONAL LIMITED |
|---|---|
| Company number | 07450448 |
| Company type | Private Limited Company |
| Incorporation date | 24 Nov 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3 RIVERSIDE WAY GATEWAY BUSINESS PARK BOLSOVER CHESTERFIELD 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 |
|---|---|
| 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 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Simon John Whatley Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| 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 | SMALL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 22 December 2016 |
| Last confirmation statement dated | 24 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SRS RAIL SYSTEM INTERNATIONAL LIMITED | 24 Nov 2010 |