RAIL SIGNALLING AND POWER LIMITED
17 MOORLANDS LANE, SALTASH PL12 4HJ- Active
- Private Limited Company
- Company No. 10796103
- Last Updated: 01 Mar 2024
Company Profile
RAIL SIGNALLING AND POWER LIMITED was incorporated on Wednesday, May 31, 2017 as a Private Limited Company with registered address in SALTASH. RAIL SIGNALLING AND POWER LIMITED has the status: Active and it's listed in the following category: Manufacture of other electrical equipment. This Private Limited Company has been operating for 7 years 4 months and 14 days.
| Name | RAIL SIGNALLING AND POWER LIMITED |
|---|---|
| Company number | 10796103 |
| Company type | Private Limited Company |
| Incorporation date | 31 May 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
17 MOORLANDS LANE SALTASH PL12 4HJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Rail Signalling And Power Holdings Limited PL12 4HJ |
Dates: Monday, January 29, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr. Andrew Jones Nationality: British |
Dates: Friday, August 12, 2022 - Friday, August 12, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Andrew John Billson Nationality: British |
Dates: Thursday, August 11, 2022 - Monday, January 29, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Andrew Elliot Jones Nationality: British |
Dates: Thursday, August 11, 2022 - Tuesday, January 30, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Hampden Private Capital Limited Great Hampden, HP16 9RD |
Dates: Monday, December 21, 2020 - Thursday, August 11, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Railway Viaduct Holdings Limited Moorlands Lane, PL12 4HJ |
Dates: Friday, December 21, 2018 - Monday, December 21, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Archover Limited 40 Gracechurch Street, EC3V 0BT |
Dates: Wednesday, May 31, 2017 - Friday, December 21, 2018
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-14 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 June 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| RAIL SIGNALLING AND POWER LIMITED | 31 May 2017 |
| ARCHOVER SPV 30 LIMITED | 01 Jun 2018 |