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RSS Infrastructure LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Birmingham
  • Company Details
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  • Company Information
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Company Details
  • Business Name
    RSS Infrastructure LTD
  • Address
    ******************
  • SIC Codes
    42990, 43999, 74909, 78200
  • SIC Description
    Construction of other civil engineering projects n.e.c., Other specialised construction activities n.e.c., Other professional, scientific and technical activities n.e.c., Temporary employment agency activities
  • Company Number
    06278727
  • Listing UID
    173112
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Location
  • Atlas Building, 16 Portland Street, Aston, Birmingham, B6 5RX

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Geolocation Details
  • Latitude
    52.499895
  • Longitude
    -1.879385
  • Easting
    408285.0
  • Northing
    289117.0
  • Opportunities
    11
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    Permit Information
    • Registration Number
      CBDL221517
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Wednesday, January 31, 2018
    Shortcode
    [email_notify]
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    Company Officers
    HARRISON, Sean
    Appointed On: May 28, 2012
    Occupation: N/A
    Role: director
    Address: Tech Block, Gee Business Centre, Holborn Hill, Aston, Birmingham, B7 5JR, England
    TOY, Richard John
    Appointed On: May 28, 2012
    Occupation: N/A
    Role: director
    Address: Tech Block, Gee Business Centre, Holborn Hill, Aston, Birmingham, B7 5JR, England
    COIA, Mark
    Appointed On: October 21, 2009
    Occupation: N/A
    Role: secretary
    Address: Somerton House, Hazell Drive, Newport, Gwent, NP10 8FY
    Resigned On: May 28, 2012
    JEFFREYS, John Evan
    Appointed On: November 7, 2007
    Occupation: N/A
    Role: secretary
    Address: 8 Ogmore Drive, Nottage, Porthcawl, Mid Glamorgan, CF36 3HR
    Resigned On: October 21, 2009
    DUPORT SECRETARY LIMITED
    Appointed On: June 13, 2007
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol, BS9 3BH
    Resigned On: June 14, 2007
    COIA, Mark Francis
    Appointed On: October 21, 2009
    Occupation: N/A
    Role: director
    Address: Somerton House, Hazell Drive, Newport, Gwent, NP10 8FY
    Resigned On: May 28, 2012
    DUNN, Tony
    Appointed On: May 28, 2012
    Occupation: N/A
    Role: director
    Address: Atlas Building, 16 Portland Street, Aston, Birmingham, B6 5RX, England
    Resigned On: March 14, 2014
    ELLISON, John Robert
    Appointed On: October 21, 2009
    Occupation: N/A
    Role: director
    Address: Somerton House, Hazell Drive, Newport, NP10 8FY
    Resigned On: January 18, 2013
    LANGFORD, Daniel John, Mr.
    Appointed On: November 1, 2010
    Occupation: N/A
    Role: director
    Address: Somerton House, Hazell Drive, Newport, Gwent, NP10 8FY
    Resigned On: May 28, 2012
    SCHOFIELD, Kevin Michael
    Appointed On: November 7, 2007
    Occupation: N/A
    Role: director
    Address: 14 The Halfpennys, Gilwern, Gwent, NP7 0EA
    Resigned On: September 1, 2010
    SCOTT, Andrew Neil
    Appointed On: November 1, 2010
    Occupation: N/A
    Role: director
    Address: Somerton House, Hazell Drive, Newport, Gwent, NP10 8FY
    Resigned On: May 28, 2012
    SOUTHALL, Matthew John David
    Appointed On: November 1, 2010
    Occupation: N/A
    Role: director
    Address: Somerton House, Hazell Drive, Newport, Gwent, NP10 8FY
    Resigned On: May 28, 2012
    THOMPSON, Peter
    Appointed On: May 28, 2012
    Occupation: N/A
    Role: director
    Address: Atlas Building, 16 Portland Street, Aston, Birmingham, B6 5RX, England
    Resigned On: March 20, 2018
    TUGWELL, Andrew Paul
    Appointed On: November 1, 2010
    Occupation: N/A
    Role: director
    Address: Somerton House, Hazell Drive, Newport, Gwent, NP10 8FY
    Resigned On: May 28, 2012
    DUPORT DIRECTOR LIMITED
    Appointed On: June 13, 2007
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH
    Resigned On: June 14, 2007
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    September 30, 2024
    Period End On
    September 30, 2024
    Period Start On
    October 1, 2023
    Type
    full
    Next Accounts
    Due On
    June 30, 2026
    Overdue
    No
    Period End On
    September 30, 2025
    Period Start On
    October 1, 2024
    Next Due
    June 30, 2026
    Next Made Up To
    September 30, 2025
    Overdue
    No
    Company Name
    RSS INFRASTRUCTURE LIMITED
    Company Number
    06278727
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    November 11, 2025
    Next Due
    November 25, 2026
    Next Made Up To
    November 11, 2026
    Overdue
    No
    Date Of Creation
    June 13, 2007
    ETag
    0ae90d6659182d63fb03875cd339f84d40217354
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    June 13, 2016
    Previous Company Names
    Ceased On
    July 18, 2018
    Effective From
    June 13, 2007
    Name
    RAIL SAFETY SOLUTIONS LTD
    Registered Office Address
    Address Line 1
    Tech Block Gee Business Centre
    Address Line 2
    Holborn Hill
    country
    England
    Locality
    Aston
    Post Code
    B7 5JR
    Region
    Birmingham
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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