Rail Signalling and Power Limited (reg no 10796103) is a private limited company started on 2017-05-31 in United Kingdom. This enterprise has its registered office at 17 Moorlands Lane, Saltash PL12 4HJ. Changed on 2018-06-01, the previous name the business utilized was Archover Spv 30 Limited. Rail Signalling and Power Limited operates Standard Industrial Classification code: 27900 that means "manufacture of other electrical equipment".
Company details
| Name | Rail Signalling And Power Limited |
| Number | 10796103 |
| Date of Incorporation: | 31st May 2017 |
| End of financial year: | 31 December |
| Address: | 17 Moorlands Lane, Saltash, PL12 4HJ |
| SIC code: |
27900 - Manufacture of other electrical equipment |
As for the 3 directors that can be found in the above-mentioned enterprise, we can name: Andrew J. (appointed on 11 August 2022), Andrew B. (appointment date: 01 September 2021), Francis J. (appointed on 18 December 2020). 1 secretary is also there: Francesca J. (appointed on 11 August 2022). The Companies House reports 7 persons of significant control, PL12 4HJ Saltash, Cornwall. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Andrew J. owns 1/2 or less of shares, 1/2 or less of voting rights, Andrew B. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2021-12-31 | 2022-12-31 |
| Current Assets | 287,274 | 592,563 |
| Fixed Assets | 262,979 | 10,411 |
| Total Assets Less Current Liabilities | 422,666 | 379,213 |
People with significant control
| Legal authority | English |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 15297060 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Address | Hampden House Great Hampden, Great Missenden, Bucks, HP16 9RD, England |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 06714209 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 17 Moorlands Lane, Saltash, Cornwall, PL12 4HJ, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11435062 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 5th Floor 40 Gracechurch Street, London, EC3V 0BT, England |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 07235487 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with updates January 31, 2024 filed on: 5th, February 2024 | confirmation statement |
Free Download
(5 pages)
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