About

Registered Number: 03046824
Date of Incorporation: 18/04/1995 (29 years and 2 months ago)
Company Status: Active
Registered Address: Unit 3 Riverside Way, Gateway Business Park, Bolsover, Derbyshire, S44 6GA

 

Established in 1995, Srs Rail System (Holdings) Ltd have registered office in Bolsover, it's status in the Companies House registry is set to "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AWFORD, James Brian 01 July 1996 01 August 2009 1
CORPORATE INCORPORATIONS LIMITED 18 April 1995 18 April 1995 1
ENNIS, Margaret Anne 06 July 2006 17 October 2006 1
KNOTT, Alexandra Jane 30 January 2003 01 April 2006 1
WESTBERG, Knut Stefan 01 August 1998 22 January 2002 1
WHATLEY, Joan Spencer 18 April 1995 21 August 2002 1

Filing History

Document Type Date
CS01 - N/A 20 May 2020
PSC07 - N/A 19 May 2020
AA - Annual Accounts 23 January 2020
CS01 - N/A 23 April 2019
AA - Annual Accounts 01 February 2019
PSC07 - N/A 20 December 2018
TM01 - Termination of appointment of director 20 December 2018
CS01 - N/A 24 April 2018
AA - Annual Accounts 22 January 2018
CS01 - N/A 27 April 2017
AA - Annual Accounts 02 February 2017
RESOLUTIONS - N/A 10 November 2016
CC04 - Statement of companies objects 10 November 2016
AR01 - Annual Return 04 May 2016
AA - Annual Accounts 08 February 2016
AR01 - Annual Return 04 June 2015
AA - Annual Accounts 06 February 2015
AR01 - Annual Return 01 July 2014
AA - Annual Accounts 05 February 2014
AR01 - Annual Return 27 June 2013
AA - Annual Accounts 01 February 2013
AR01 - Annual Return 27 April 2012
AA - Annual Accounts 31 January 2012
AR01 - Annual Return 28 April 2011
AA - Annual Accounts 28 January 2011
CH01 - Change of particulars for director 23 June 2010
CH01 - Change of particulars for director 23 June 2010
CH01 - Change of particulars for director 23 June 2010
AR01 - Annual Return 21 June 2010
AA - Annual Accounts 29 January 2010
TM02 - Termination of appointment of secretary 12 October 2009
288b - Notice of resignation of directors or secretaries 12 August 2009
288a - Notice of appointment of directors or secretaries 08 June 2009
363a - Annual Return 04 May 2009
AA - Annual Accounts 10 February 2009
363s - Annual Return 20 August 2008
AA - Annual Accounts 12 August 2008
AA - Annual Accounts 07 September 2007
288b - Notice of resignation of directors or secretaries 24 May 2007
363a - Annual Return 17 May 2007
288b - Notice of resignation of directors or secretaries 17 May 2007
288b - Notice of resignation of directors or secretaries 23 November 2006
287 - Change in situation or address of Registered Office 08 September 2006
288a - Notice of appointment of directors or secretaries 26 July 2006
288b - Notice of resignation of directors or secretaries 26 July 2006
288a - Notice of appointment of directors or secretaries 26 July 2006
288b - Notice of resignation of directors or secretaries 20 July 2006
288c - Notice of change of directors or secretaries or in their particulars 19 June 2006
363a - Annual Return 24 April 2006
288b - Notice of resignation of directors or secretaries 24 April 2006
AA - Annual Accounts 27 February 2006
363s - Annual Return 28 April 2005
288a - Notice of appointment of directors or secretaries 09 March 2005
AA - Annual Accounts 08 February 2005
169 - Return by a company purchasing its own shares 29 September 2004
288b - Notice of resignation of directors or secretaries 03 June 2004
363a - Annual Return 29 April 2004
AA - Annual Accounts 17 January 2004
363a - Annual Return 27 May 2003
288a - Notice of appointment of directors or secretaries 23 May 2003
288a - Notice of appointment of directors or secretaries 02 March 2003
288a - Notice of appointment of directors or secretaries 02 March 2003
288b - Notice of resignation of directors or secretaries 13 September 2002
AA - Annual Accounts 09 September 2002
288c - Notice of change of directors or secretaries or in their particulars 30 August 2002
288c - Notice of change of directors or secretaries or in their particulars 30 August 2002
363a - Annual Return 29 April 2002
288b - Notice of resignation of directors or secretaries 26 April 2002
AA - Annual Accounts 02 January 2002
363a - Annual Return 04 May 2001
AA - Annual Accounts 02 October 2000
363a - Annual Return 04 May 2000
AA - Annual Accounts 16 April 2000
363a - Annual Return 12 May 1999
288c - Notice of change of directors or secretaries or in their particulars 15 March 1999
288c - Notice of change of directors or secretaries or in their particulars 15 March 1999
288c - Notice of change of directors or secretaries or in their particulars 15 March 1999
288c - Notice of change of directors or secretaries or in their particulars 15 March 1999
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 15 March 1999
353 - Register of members 15 March 1999
287 - Change in situation or address of Registered Office 15 March 1999
AA - Annual Accounts 25 September 1998
288a - Notice of appointment of directors or secretaries 04 September 1998
363a - Annual Return 21 April 1998
AA - Annual Accounts 03 March 1998
288a - Notice of appointment of directors or secretaries 13 June 1997
288a - Notice of appointment of directors or secretaries 13 June 1997
288b - Notice of resignation of directors or secretaries 04 June 1997
363a - Annual Return 29 April 1997
AA - Annual Accounts 20 March 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 February 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 February 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 November 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 November 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 November 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 November 1996
288a - Notice of appointment of directors or secretaries 29 October 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 August 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 August 1996
363a - Annual Return 29 May 1996
123 - Notice of increase in nominal capital 18 October 1995
RESOLUTIONS - N/A 13 September 1995
RESOLUTIONS - N/A 13 September 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 September 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 September 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 September 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 September 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 September 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 September 1995
123 - Notice of increase in nominal capital 13 September 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 11 July 1995
288 - N/A 11 July 1995
288 - N/A 11 July 1995
288 - N/A 11 July 1995
288 - N/A 11 July 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 July 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 July 1995
NEWINC - New incorporation documents 18 April 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.