Rail Signalling And Power Limited

General information

Name:

Rail Signalling And Power Ltd

Office Address:

17 Moorlands Lane PL12 4HJ Saltash

Number: 10796103

Incorporation date: 2017-05-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Rail Signalling And Power came into being in 2017 as a company enlisted under no 10796103, located at PL12 4HJ Saltash at 17 Moorlands Lane. It has been in business for seven years and its official status is active. Since 2018-06-01 Rail Signalling And Power Limited is no longer under the business name Archover Spv 30. The company's Standard Industrial Classification Code is 27900 meaning Manufacture of other electrical equipment. The firm's latest filed accounts documents describe the period up to Sat, 31st Dec 2022 and the most recent annual confirmation statement was filed on Sun, 8th Oct 2023.

The data we obtained describing the company's MDs shows a leadership of three directors: Andrew J., Andrew B. and Francis J. who became the part of the company on 2022-08-11, 2021-09-01 and 2020-12-18. To provide support to the directors, the limited company has been using the skills of Francesca J. as a secretary since 2022.

  • Previous company's names
  • Rail Signalling And Power Limited 2018-06-01
  • Archover Spv 30 Limited 2017-05-31

Financial data based on annual reports

Company staff

Andrew J.

Role: Director

Appointed: 11 August 2022

Latest update: 26 March 2024

Francesca J.

Role: Secretary

Appointed: 11 August 2022

Latest update: 26 March 2024

Andrew B.

Role: Director

Appointed: 01 September 2021

Latest update: 26 March 2024

Francis J.

Role: Director

Appointed: 18 December 2020

Latest update: 26 March 2024

People with significant control

The companies that control this firm are: Rail Signalling And Power Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Saltash, PL12 4HJ, Cornwall and was registered as a PSC under the registration number 15297060.

Rail Signalling And Power Holdings Limited
Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 15297060
Notified on 29 January 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Andrew J.
Notified on 11 August 2022
Ceased on 30 January 2024
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Andrew B.
Notified on 11 August 2022
Ceased on 29 January 2024
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Andrew J.
Notified on 12 August 2022
Ceased on 12 August 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Hampden Private Capital Limited
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
Notified on 21 December 2020
Ceased on 11 August 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Railway Viaduct Holdings Limited
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
Notified on 21 December 2018
Ceased on 21 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Archover Limited
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
Notified on 31 May 2017
Ceased on 21 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 October 2024
Confirmation statement last made up date 08 October 2023
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Confirmation statement with updates January 31, 2024 (CS01)
filed on: 5th, February 2024
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 27900 : Manufacture of other electrical equipment
6
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