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RAIL SIGNALLING AND POWER LIMITED - 17 Moorlands Lane, Saltash, Cornwall, PL12 4HJ, United Kingdom
Company Information
- Company registration number
- 10796103
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 17 Moorlands Lane
- Saltash
- Cornwall
- PL12 4HJ
- United Kingdom 17 Moorlands Lane, Saltash, Cornwall, PL12 4HJ, United Kingdom UK
Management
- Managing Directors
- BILLSON, Andrew John
- JOHNSTON, Francis William
- JONES, Andrew Elliot
- Company secretaries
- JONES, Francesca Elizabeth
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-05-31
- Age Of Company 2017-05-31 6 years
- SIC/NACE
- 27900
Ownership
- Beneficial Owners
- -
- -
- -
- Mr. Andrew Jones
- Mr Andrew Elliot Jones
- Andrew John Billson
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ARCHOVER SPV 30 LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Annual Return
- Due Date: 2023-10-22
- Last Date: 2022-10-08
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RAIL SIGNALLING AND POWER LIMITED Company Description
- RAIL SIGNALLING AND POWER LIMITED is a ltd registered in United Kingdom with the Company reg no 10796103. Its current trading status is "live". It was registered 2017-05-31. It was previously called ARCHOVER SPV 30 LIMITED. It has declared SIC or NACE codes as "27900". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at 17 Moorlands Lane .
Get RAIL SIGNALLING AND POWER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rail Signalling And Power Limited - 17 Moorlands Lane, Saltash, Cornwall, PL12 4HJ, United Kingdom
- 2017-05-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/10796103#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/10796103#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/10796103#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2022
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legacy (2022-07-26) - AGREEMENT2
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confirmation-statement-with-updates (2022-10-31) - CS01
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change-person-director-company-with-change-date (2022-10-31) - CH01
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notification-of-a-person-with-significant-control (2022-10-26) - PSC01
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resolution (2022-09-14) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2022-08-22) - AP01
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termination-secretary-company-with-name-termination-date (2022-08-22) - TM02
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appoint-person-secretary-company-with-name-date (2022-08-22) - AP03
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capital-allotment-shares (2022-08-24) - SH01
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notification-of-a-person-with-significant-control (2022-08-18) - PSC01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-07-26) - AA
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legacy (2022-07-26) - PARENT_ACC
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legacy (2022-07-26) - GUARANTEE2
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cessation-of-a-person-with-significant-control (2022-08-22) - PSC07
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keyboard_arrow_right 2021
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notification-of-a-person-with-significant-control (2021-04-12) - PSC02
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-07-20) - AA
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legacy (2021-07-20) - AGREEMENT2
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legacy (2021-07-20) - PARENT_ACC
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legacy (2021-07-20) - GUARANTEE2
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cessation-of-a-person-with-significant-control (2021-04-12) - PSC07
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appoint-person-director-company-with-name-date (2021-09-13) - AP01
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confirmation-statement-with-updates (2021-10-14) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-08-11) - CS01
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termination-director-company-with-name-termination-date (2020-12-18) - TM01
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mortgage-satisfy-charge-full (2020-11-04) - MR04
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confirmation-statement-with-updates (2020-10-08) - CS01
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accounts-with-accounts-type-small (2020-08-10) - AA
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capital-allotment-shares (2020-07-08) - SH01
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capital-allotment-shares (2020-07-07) - SH01
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appoint-person-director-company-with-name-date (2020-12-21) - AP01
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confirmation-statement-with-no-updates (2020-06-02) - CS01
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change-to-a-person-with-significant-control (2020-04-07) - PSC05
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termination-director-company-with-name-termination-date (2020-04-02) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-07) - AD01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-10-10) - AA
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confirmation-statement-with-updates (2019-06-06) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-05-30) - CS01
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accounts-with-accounts-type-dormant (2018-02-15) - AA
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change-of-name-notice (2018-06-01) - CONNOT
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-26) - MR01
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appoint-person-director-company-with-name-date (2018-12-17) - AP01
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notification-of-a-person-with-significant-control (2018-12-21) - PSC02
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resolution (2018-06-01) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2018-12-21) - PSC07
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keyboard_arrow_right 2017
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change-account-reference-date-company-current-shortened (2017-06-09) - AA01
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incorporation-company (2017-05-31) - NEWINC
