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Companies House/Bolsover/Company profile

S R S RAIL SYSTEM LIMITED

Active
02083871·incorporated 1986-12-15

S R S RAIL SYSTEM LIMITED is an active UK private limited company, incorporated on 15 December 1986 at Companies House (number 02083871; OpenRegistry canonical ID GB-02083871-s-r-s-rail-system-limited). Sophymarine's OpenRegistry classifies it under SIC 42120 (Construction of railways and underground railways), one of 3,560 active UK entities in that code and one of 23 active companies registered in Bolsover, Derbyshire (postcode S44). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1986-12-15
Registered Address
UNIT 3 RIVERSIDE WAY, GATEWAY BUSINESS PARK, BOLSOVER, DERBYSHIRE, S44 6GA
SIC
42120 — Construction of railways and underground railways
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-28. Next confirmation statement due 2027-04-11.

Mortgages and charges

7 charges recorded against the company at Companies House: 0 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

S R S RAIL SYSTEM LIMITED has 3 persons with significant control on file:

  • Mr Richard Mark Whatley born 1968 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr Simon John Whatley born 1970 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Srs Rail System (Holdings) Limited (England And Wales reg. 03046824). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Major Nicholas John Whatley born 1935 resident in England, British national. Notified 2016-04-06. Ceased 2018-07-20.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Marie-Therese Whatley born 1947 resident in England, British national. Notified 2016-04-06. Ceased 2019-04-30.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 42120 (Construction of railways and underground railways):

Other companies registered in Bolsover: