SRS RAIL SYSTEM (HOLDINGS) LIMITED
BOLSOVER

Hellopages » Derbyshire » Bolsover » S44 6GA

Company number 03046824
Status Active
Incorporation Date 18 April 1995
Company Type Private Limited Company
Address UNIT 3 RIVERSIDE WAY, GATEWAY BUSINESS PARK, BOLSOVER, DERBYSHIRE, S44 6GA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Group of companies' accounts made up to 30 April 2016; Resolutions RES13 ‐ Section 175 companies act 2006 09/09/2016 RES01 ‐ Resolution of adoption of Articles of Association ; Statement of company's objects. The most likely internet sites of SRS RAIL SYSTEM (HOLDINGS) LIMITED are www.srsrailsystemholdings.co.uk, and www.srs-rail-system-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. Srs Rail System Holdings Limited is a Private Limited Company. The company registration number is 03046824. Srs Rail System Holdings Limited has been working since 18 April 1995. The present status of the company is Active. The registered address of Srs Rail System Holdings Limited is Unit 3 Riverside Way Gateway Business Park Bolsover Derbyshire S44 6ga. . ROOKE, John Denis Norie is a Director of the company. WHATLEY, Nicholas John, Major is a Director of the company. WHATLEY, Richard Mark is a Director of the company. WHATLEY, Simon John is a Director of the company. Secretary MYERS, Philippa Maria De Oliveira has been resigned. Secretary SPEEDY INCORPORATIONS LIMITED has been resigned. Secretary WHATLEY, Joan Spencer has been resigned. Secretary WHATLEY, Richard Mark has been resigned. Director AWFORD, James Brian has been resigned. Director BERG, Bengt has been resigned. Director CORPORATE INCORPORATIONS LIMITED has been resigned. Director ENNIS, Margaret Anne has been resigned. Director KNOTT, Alexandra Jane has been resigned. Director ROOKE, John Denis Norie has been resigned. Director STACEY, Anthony Edward has been resigned. Director WESTBERG, Knut Stefan has been resigned. Director WHATLEY, Joan Spencer has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
ROOKE, John Denis Norie
Appointed Date: 20 May 2009
92 years old
Director
WHATLEY, Nicholas John, Major
Appointed Date: 18 April 1995
90 years old
Director
WHATLEY, Richard Mark
Appointed Date: 01 May 1997
57 years old
Director
WHATLEY, Simon John
Appointed Date: 01 May 1997
55 years old

Resigned Directors

Secretary
MYERS, Philippa Maria De Oliveira
Resigned: 20 April 2009
Appointed Date: 06 July 2006
Secretary
SPEEDY INCORPORATIONS LIMITED
Resigned: 18 April 1995
Appointed Date: 18 April 1995
Secretary
WHATLEY, Joan Spencer
Resigned: 01 May 1997
Appointed Date: 18 April 1995
Secretary
WHATLEY, Richard Mark
Resigned: 06 July 2006
Appointed Date: 01 May 1997
Director
AWFORD, James Brian
Resigned: 01 August 2009
Appointed Date: 01 July 1996
91 years old
Director
BERG, Bengt
Resigned: 26 April 2004
Appointed Date: 23 October 2002
79 years old
Director
CORPORATE INCORPORATIONS LIMITED
Resigned: 18 April 1995
Appointed Date: 18 April 1995
Director
ENNIS, Margaret Anne
Resigned: 17 October 2006
Appointed Date: 06 July 2006
65 years old
Director
KNOTT, Alexandra Jane
Resigned: 01 April 2006
Appointed Date: 30 January 2003
52 years old
Director
ROOKE, John Denis Norie
Resigned: 29 March 2007
Appointed Date: 30 January 2003
92 years old
Director
STACEY, Anthony Edward
Resigned: 29 June 2006
Appointed Date: 01 March 2005
79 years old
Director
WESTBERG, Knut Stefan
Resigned: 22 January 2002
Appointed Date: 01 August 1998
80 years old
Director
WHATLEY, Joan Spencer
Resigned: 21 August 2002
Appointed Date: 18 April 1995
94 years old

SRS RAIL SYSTEM (HOLDINGS) LIMITED Events

02 Feb 2017
Group of companies' accounts made up to 30 April 2016
10 Nov 2016
Resolutions
  • RES13 ‐ Section 175 companies act 2006 09/09/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Nov 2016
Statement of company's objects
04 May 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 90,000
08 Feb 2016
Group of companies' accounts made up to 30 April 2015
...
... and 98 more events
11 Jul 1995
New secretary appointed;new director appointed
11 Jul 1995
New director appointed
11 Jul 1995
Ad 18/04/95--------- £ si 1@1=1 £ ic 3/4
11 Jul 1995
Ad 18/04/95--------- £ si 1@1=1 £ ic 2/3
18 Apr 1995
Incorporation

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