CompaniesInTheUK

RAIL SIGNALLING AND POWER LIMITED

Company number 10796103 ·

Active

2 active / 4 ceased · persons with significant control

Rail Signalling And Power Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-01-29
Correspondence address
17 Moorlands Lane, Saltash, Cornwall, PL12 4HJ, United Kingdom
Legal form
Limited
Place registered
Companies House
Registration number
15297060
Country registered
United Kingdom

Railway Viaduct Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-12-21
Correspondence address
17, Moorlands Lane, Saltash, Cornwall, PL12 4HJ, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
11435062
Country registered
England And Wales

Mr Andrew Roger Jones

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2022-08-12
Ceased on
2022-08-12
Date of birth
October 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
Suite 26, Atlas House, West Devon Business Park, Tavistock, Devon, PL19 9DP, England

Andrew John Billson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-08-11
Ceased on
2024-01-29
Date of birth
December 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
17, Moorlands Lane, Saltash, Cornwall, PL12 4HJ, United Kingdom

Mr Andrew Elliot Jones

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-08-11
Ceased on
2024-01-30
Date of birth
August 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
17, Moorlands Lane, Saltash, Cornwall, PL12 4HJ, United Kingdom

Archover Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-05-31
Ceased on
2018-12-21
Correspondence address
5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
07235487
Country registered
England And Wales