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ORION RAIL CONSTRUCTION SERVICES LIMITED

ORION RAIL CONSTRUCTION SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameORION RAIL CONSTRUCTION SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09506772
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ORION RAIL CONSTRUCTION SERVICES LIMITED?

    • Construction of other civil engineering projects n.e.c. (42990) / Construction

    Where is ORION RAIL CONSTRUCTION SERVICES LIMITED located?

    Registered Office Address
    c/o C/O ORION ENGINEERING SERVICES LIMITED
    93 Newington Causeway
    SE1 6BN London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ORION RAIL CONSTRUCTION SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    RAIL & SUBSTATION CONSTRUCTION LIMITEDMar 24, 2015Mar 24, 2015

    What are the latest accounts for ORION RAIL CONSTRUCTION SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for ORION RAIL CONSTRUCTION SERVICES LIMITED?

    Last Confirmation Statement Made Up ToDec 07, 2025
    Next Confirmation Statement DueDec 21, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 07, 2024
    OverdueNo

    What are the latest filings for ORION RAIL CONSTRUCTION SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Secretary's details changed for Ms Dawn Fiona Munro on Oct 14, 2023

    		1 pagesCH03

    Confirmation statement made on Dec 07, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		15 pagesAA

    Confirmation statement made on Dec 07, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		16 pagesAA

    Confirmation statement made on Dec 07, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		19 pagesAA

    Confirmation statement made on Dec 07, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		19 pagesAA

    Accounts for a small company made up to Dec 31, 2019

    		20 pagesAA

    Confirmation statement made on Dec 07, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 07, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    		18 pagesAA

    Confirmation statement made on Dec 07, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    		18 pagesAA

    Confirmation statement made on Dec 07, 2017 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2016

    		17 pagesAA

    Previous accounting period shortened from Mar 31, 2017 to Dec 31, 2016

    		1 pagesAA01

    Full accounts made up to Mar 31, 2016

    		16 pagesAA

    Confirmation statement made on Dec 07, 2016 with updates

    		6 pagesCS01

    Registration of charge 095067720001, created on Aug 09, 2016

    		9 pagesMR01

    Registered office address changed from 1st Floor 2 Woodberry Grove Finchley London N12 0DR England to C/O C/O Orion Engineering Services Limited 93 Newington Causeway London SE1 6BN on Jun 06, 2016

    		1 pagesAD01

    Director's details changed

    		2 pagesCH01

    Registered office address changed from Unit H1 the Shipyard Upper Brents Faversham Kent ME13 7DZ to 1st Floor 2 Woodberry Grove Finchley London N12 0DR on Mar 29, 2016

    		1 pagesAD01

    Certificate of change of name

    Company name changed rail & substation construction LIMITED\certificate issued on 07/03/16
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 07, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 04, 2016

    		RES15
    View All Filings

    Who are the officers of ORION RAIL CONSTRUCTION SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAVAGE, Dawn Fiona
    Castle Heather
    IV2 6AA Inverness
    Orion House
    Scotland
    		Secretary
    Castle Heather
    IV2 6AA Inverness
    Orion House
    Scotland
    		205635000002
    SAVAGE, Alan
    Castle Heather
    Stratherrick Road
    IV2 6AA Inverness
    Orion House
    Scotland
    		Director
    Castle Heather
    Stratherrick Road
    IV2 6AA Inverness
    Orion House
    Scotland
    		ScotlandBritishCompany Director55142150014
    POTTER, Tracy
    Stone Pit Lane
    BN5 9QU Henfield
    The Paddocks
    United Kingdom
    		Director
    Stone Pit Lane
    BN5 9QU Henfield
    The Paddocks
    United Kingdom
    		United KingdomBritishDirector Of Sales196148130001
    REILLY, Susan
    Castle Street
    DA10 0HN Swanscombe
    32
    Kent
    England
    		Director
    Castle Street
    DA10 0HN Swanscombe
    32
    Kent
    England
    		United KingdomBritishCompany Director131536100001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ORION RAIL CONSTRUCTION SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Castle Heather
    IV2 6AA Inverness
    Orion House
    Scotland
    		Dec 07, 2016
    Castle Heather
    IV2 6AA Inverness
    Orion House
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityScottish
    Place RegisteredCompanies House
    Registration NumberSc98014
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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