Company information:
Srs Rail System (Holdings) Limited (No: 03046824)
Address: UNIT 3 RIVERSIDE WAY, GATEWAY BUSINESS PARK, BOLSOVER, DERBYSHIRE, S44 6GA
Status: Active
Incorporated: 18-Apr-1995
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 05-Feb-2025
Industry Class: 70100 - Activities of head offices
Current Director: RICHARD MARK WHATLEY ( DOB: Nov-1968 From: May-1997 )
Current Director: SIMON JOHN WHATLEY ( DOB: Jul-1970 From: May-1997 )
Resigned Director: JAMES BRIAN AWFORD ( DOB: Feb-1934 From: Jul-1996 To: Aug-2009 )
Resigned Director: BENGT BERG ( DOB: Feb-1946 From: Oct-2002 To: Apr-2004 )
Resigned Director: CORPORATE INCORPORATIONS LIMITED ( From: Apr-1995 To: Apr-1995 )
Resigned Director: MARGARET ANNE ENNIS ( DOB: Jan-1960 From: Jul-2006 To: Oct-2006 )
Resigned Director: ALEXANDRA JANE KNOTT ( DOB: Dec-1972 From: Jan-2003 To: Apr-2006 )
Resigned Director: JOHN DENIS NORIE ROOKE ( DOB: Jul-1933 From: May-2009 To: Jul-2021 )
Resigned Director: ANTHONY EDWARD STACEY ( DOB: Apr-1946 From: Mar-2005 To: Jun-2006 )
Resigned Director: KNUT STEFAN WESTBERG ( From: Aug-1998 To: Jan-2002 )
Resigned Director: JOAN SPENCER WHATLEY ( DOB: Nov-1931 From: Apr-1995 To: Aug-2002 )
Resigned Director: NICHOLAS JOHN WHATLEY ( DOB: Jun-1935 From: Apr-1995 To: Jul-2018 )
Resigned Secretary: PHILIPPA MARIA DE OLIVEIRA MYERS ( DOB: Feb-1968 From: Jul-2006 To: Apr-2009 )
Resigned Secretary: SPEEDY INCORPORATIONS LIMITED ( From: Apr-1995 To: Apr-1995 )
Resigned Secretary: JOAN SPENCER WHATLEY ( DOB: Nov-1931 From: Apr-1995 To: May-1997 )
Resigned Secretary: RICHARD MARK WHATLEY ( DOB: Nov-1968 From: May-1997 To: Jul-2006 )
Persons of Significant Control:
Mr Simon John Whatley, Bembridge Hook Heath Avenue, Woking, Surrey, GU22 0HN, England: Has significant influence or control (Notified: 2016-04-06)
Mr Richard Mark Whatley, Bembridge Hook Heath Avenue, Woking, Surrey, GU22 0HN, England: Has significant influence or control (Notified: 2016-04-06)
Mrs Marie-Therese Whatley, Bembridge Hook Heath Avenue, Woking, Surrey, GU22 0HN, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-04-30)
Major Nicholas John Whatley, Bembridge Hook Heath Avenue, Woking, Surrey, GU22 0HN, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-07-20)
Company Accounts Summary (£)
| Item | 2018-04 | 2019-04 | 2020-04 | Chart |
|---|---|---|---|---|
| Fixed assets | 0.0,0.0,0.0 | |||
| Fixed assets / Intangible assets | 0.0,0.0,0.0 | |||
| Fixed assets / Property, plant and equipment | 0.0,0.0,0.0 | |||
| Fixed assets / Investments, fixed assets | 0.0,0.0,0.0 | |||
| Current assets | 0.0,0.0,0.0 | |||
| Current assets / Debtors | 0.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 0.0,0.0,0.0 | |||
| Net current assets (liabilities) | 0.0,0.0,0.0 | |||
| Total assets less current liabilities | 0.0,0.0,0.0 | |||
| Equity / share capital and reserves | -46,180 | -58,497 | -70,813 | -46180.0,-58497.0,-70813.0 |