SRS RAIL SYSTEM INTERNATIONAL LIMITED
CHESTERFIELD

Hellopages » Derbyshire » Bolsover » S44 6GA

Company number 07450448
Status Active
Incorporation Date 24 November 2010
Company Type Private Limited Company
Address UNIT 3 RIVERSIDE WAY, GATEWAY BUSINESS PARK BOLSOVER, CHESTERFIELD, DERBYSHIRE, S44 6GA
Home Country United Kingdom
Nature of Business 42120 - Construction of railways and underground railways
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Audited abridged accounts made up to 30 April 2016; Confirmation statement made on 24 November 2016 with updates; Accounts for a small company made up to 30 April 2015. The most likely internet sites of SRS RAIL SYSTEM INTERNATIONAL LIMITED are www.srsrailsysteminternational.co.uk, and www.srs-rail-system-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Srs Rail System International Limited is a Private Limited Company. The company registration number is 07450448. Srs Rail System International Limited has been working since 24 November 2010. The present status of the company is Active. The registered address of Srs Rail System International Limited is Unit 3 Riverside Way Gateway Business Park Bolsover Chesterfield Derbyshire S44 6ga. . 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. The company operates in "Construction of railways and underground railways".


Current Directors

Director
WHATLEY, Nicholas John, Major
Appointed Date: 24 November 2010
90 years old

Director
WHATLEY, Richard Mark
Appointed Date: 24 November 2010
57 years old

Director
WHATLEY, Simon John
Appointed Date: 24 November 2010
55 years old

Persons With Significant Control

Major Nicholas John Whatley
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Richard Mark Whatley
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

Mr Simon John Whatley
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

Srs Rail System (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SRS RAIL SYSTEM INTERNATIONAL LIMITED Events

01 Feb 2017
Audited abridged accounts made up to 30 April 2016
05 Dec 2016
Confirmation statement made on 24 November 2016 with updates
05 Feb 2016
Accounts for a small company made up to 30 April 2015
07 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100

06 Feb 2015
Accounts for a small company made up to 30 April 2014
...
... and 4 more events
17 Dec 2012
Annual return made up to 24 November 2012 with full list of shareholders
07 Aug 2012
Accounts for a small company made up to 30 April 2012
17 Jan 2012
Current accounting period extended from 30 November 2011 to 30 April 2012
09 Dec 2011
Annual return made up to 24 November 2011 with full list of shareholders
24 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SRS RAIL SYSTEM INTERNATIONAL LIMITED Charges

20 November 2013
Charge code 0745 0448 0001
Delivered: 26 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…