SRS RAIL SYSTEM (HOLDINGS) LIMITED
Overview
| Company Name | SRS RAIL SYSTEM (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03046824 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SRS RAIL SYSTEM (HOLDINGS) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SRS RAIL SYSTEM (HOLDINGS) LIMITED located?
| Registered Office Address | Unit 3 Riverside Way Gateway Business Park S44 6GA Bolsover Derbyshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SRS RAIL SYSTEM (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for SRS RAIL SYSTEM (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Apr 18, 2025 |
|---|---|
| Next Confirmation Statement Due | May 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 18, 2024 |
| Overdue | No |
What are the latest filings for SRS RAIL SYSTEM (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Apr 30, 2024 | 26 pages | AA | ||||||||||||||
Confirmation statement made on Apr 18, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Apr 30, 2023 | 26 pages | AA | ||||||||||||||
Confirmation statement made on Apr 18, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Apr 30, 2022 | 27 pages | AA | ||||||||||||||
Confirmation statement made on Apr 18, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Apr 30, 2021 | 26 pages | AA | ||||||||||||||
Termination of appointment of John Denis Norie Rooke as a director on Jul 27, 2021 | 1 pages | TM01 | ||||||||||||||
Group of companies' accounts made up to Apr 30, 2020 | 24 pages | AA | ||||||||||||||
Confirmation statement made on Apr 18, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Apr 18, 2020 with updates | 5 pages | CS01 | ||||||||||||||
Cessation of Marie-Therese Whatley as a person with significant control on Apr 30, 2019 | 1 pages | PSC07 | ||||||||||||||
Group of companies' accounts made up to Apr 30, 2019 | 24 pages | AA | ||||||||||||||
Confirmation statement made on Apr 18, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Apr 30, 2018 | 23 pages | AA | ||||||||||||||
Cessation of Nicholas John Whatley as a person with significant control on Jul 20, 2018 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Nicholas John Whatley as a director on Jul 20, 2018 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Apr 18, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Apr 30, 2017 | 26 pages | AA | ||||||||||||||
Confirmation statement made on Apr 18, 2017 with updates | 8 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Apr 30, 2016 | 31 pages | AA | ||||||||||||||
Resolutions Resolutions | 17 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Annual return made up to Apr 18, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Group of companies' accounts made up to Apr 30, 2015 | 25 pages | AA | ||||||||||||||
Who are the officers of SRS RAIL SYSTEM (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHATLEY, Richard Mark | Director | Park Court Pyrford Road KT14 6SD West Byfleet 2 Surrey England | England | British | Company Director | 53326510003 | ||||
| WHATLEY, Simon John | Director | Cherry Tree Cottage Alton S42 6AW Chesterfield Derbyshire | British | Company Director | 61705850005 | |||||
| MYERS, Philippa Maria De Oliveira | Secretary | 36 Moat Court Shaw Close KT16 0PH Ottershaw Surrey | British | 52903440003 | ||||||
| WHATLEY, Joan Spencer | Secretary | 10 Weston Way Pyrford GU22 8RN Woking Surrey | British | Company Director | 19520990001 | |||||
| WHATLEY, Richard Mark | Secretary | 12 Broadwater Close Woodham GU21 5TW Woking Surrey | British | Company Director | 53326510003 | |||||
| SPEEDY INCORPORATIONS LIMITED | Secretary | 61 Old Woking Road KT14 6LF West Byfleet Surrey | 42111210001 | |||||||
| AWFORD, James Brian | Director | Coursehorn Cottages Course Horn Lane TN17 3NR Cranbrook Kent | British | Consultant | 50002720001 | |||||
| BERG, Bengt | Director | Montelinvagen 10 S-237 35 Bjarred Sweden | Swedish | Company Director | 89846350001 | |||||
| ENNIS, Margaret Anne | Director | Rosemary Cottage Over Lane DE45 1SA Baslow Derbyshire | Australian | Accountant | 114413210001 | |||||
| KNOTT, Alexandra Jane | Director | 12 Broadwater Close Woodham GU21 5TW Woking Surrey | British | Company Director | 87789380001 | |||||
| ROOKE, John Denis Norie | Director | Park Court Pyrford Road KT14 6SD West Byfleet 2 Surrey England | United Kingdom | British | Company Director | 71936260002 | ||||
| ROOKE, John Denis Norie | Director | 87 Cecil Road EN2 6TJ Enfield Middlesex | United Kingdom | British | Company Director | 71936260002 | ||||
| STACEY, Anthony Edward | Director | Appletree Cottage Manchester Road, Sway SO41 6AS Lymington Hampshire | British | Manager | 68664990001 | |||||
| WESTBERG, Knut Stefan | Director | Myntvagen 14 Se-352 60 Vaxjo FOREIGN Sweden | Swedish | Company Director | 60147880001 | |||||
| WHATLEY, Joan Spencer | Director | Bembridge Hook Heath Avenue GU22 0HN Woking Surrey | British | Company Director | 19520990002 | |||||
| WHATLEY, Nicholas John, Major | Director | Park Court Pyrford Road KT14 6SD West Byfleet 2 Surrey England | United Kingdom | British | Director | 19521050002 | ||||
| CORPORATE INCORPORATIONS LIMITED | Director | 61 Old Woking Road KT14 6LF West Byfleet Surrey | 42111220001 |
Who are the persons with significant control of SRS RAIL SYSTEM (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Marie-Therese Whatley | Apr 06, 2016 | Hook Heath Avenue GU22 0HN Woking Bembridge Surrey England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Major Nicholas John Whatley | Apr 06, 2016 | Pyrford Road KT14 6SD West Byfleet 2 Park Court Surrey England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Richard Mark Whatley | Apr 06, 2016 | Pyrford Road KT14 6SD West Byfleet 2 Park Court Surrey England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Simon John Whatley | Apr 06, 2016 | Pyrford Road KT14 6SD West Byfleet 2 Park Court Surrey England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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