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S R S RAIL SYSTEM LIMITED
Person with Significant Control

S R S RAIL SYSTEM LIMITED: Person with Significant Control

    • Overview

    Company NameS R S RAIL SYSTEM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02083871
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of S R S RAIL SYSTEM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Marie-Therese Whatley
    Hook Heath Avenue
    GU22 0HN Woking
    Bembridge
    Surrey
    England
    		Apr 06, 2016
    Hook Heath Avenue
    GU22 0HN Woking
    Bembridge
    Surrey
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Major Nicholas John Whatley
    Pyrford Road
    KT14 6SD West Byfleet
    2 Park Court
    Surrey
    England
    		Apr 06, 2016
    Pyrford Road
    KT14 6SD West Byfleet
    2 Park Court
    Surrey
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Richard Mark Whatley
    Pyrford Road
    KT14 6SD West Byfleet
    2 Park Court
    Surrey
    England
    		Apr 06, 2016
    Pyrford Road
    KT14 6SD West Byfleet
    2 Park Court
    Surrey
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Simon John Whatley
    Pyrford Road
    KT14 6SD West Byfleet
    2 Park Court
    Surrey
    England
    		Apr 06, 2016
    Pyrford Road
    KT14 6SD West Byfleet
    2 Park Court
    Surrey
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Gateway Business Park
    Bolsover
    S44 6GA Chesterfield
    Unit 3 Riverside Way
    Derbyshire
    United Kingdom
    		Apr 06, 2016
    Gateway Business Park
    Bolsover
    S44 6GA Chesterfield
    Unit 3 Riverside Way
    Derbyshire
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03046824
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0