Orion Rail Construction Services Limited. Head office in London. Check Director.

Orion Rail Construction Services Limited, London

Orion Rail Construction Services Limited is a private limited company. Once, it was called Rail & Substation Construction Limited (changed on 2016-03-07). Located at 93 Newington Causeway, London SE1 6BN, this 9 years old firm was incorporated on 2015-03-24 and is classified as "construction of other civil engineering projects n.e.c." (Standard Industrial Classification: 42990).
1 director can be found in this company: Alan S. (appointed on 15 February 2016). When it comes to the secretaries (1 in total), we can name: Dawn M. (appointed on 26 February 2016).

About
Name: Orion Rail Construction Services Limited
Number: 09506772
Incorporation date: 2015-03-24
End of financial year: 31 December


Address:	93 Newington Causeway London SE1 6BN
SIC code:	42990 - Construction of other civil engineering projects n.e.c.

Company staff

People with significant control

Orion Engineering Services Limited

7 December 2016

Address	Orion House Castle Heather, Inverness, IV2 6AA, Scotland
Legal authority	Scottish
Legal form	Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc98014
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Orion Rail Construction Services Limited confirmation statement filing is 2023-12-21. The latest confirmation statement was sent on 2022-12-07. The due date for a subsequent accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, an only corporation Orion Engineering Services Limited who has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC can be found at Castle Heather, IV2 6AA Inverness.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Thu, 7th Dec 2023 filed on: 31st, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Thu, 7th Dec 2023 filed on: 31st, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 11th, October 2023 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates Wed, 7th Dec 2022 filed on: 19th, December 2022 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 5th, October 2022 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates Tue, 7th Dec 2021 filed on: 23rd, December 2021 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 7th, October 2021 \| accounts	Free Download (19 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 9th, January 2021 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates Mon, 7th Dec 2020 filed on: 8th, January 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sat, 7th Dec 2019 filed on: 10th, December 2019 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 9th, September 2019 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates Fri, 7th Dec 2018 filed on: 20th, December 2018 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 2nd, October 2018 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates Thu, 7th Dec 2017 filed on: 20th, December 2017 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 15th, September 2017 \| accounts	Free Download (17 pages)
AA01	Previous accounting period shortened to Sat, 31st Dec 2016 filed on: 27th, January 2017 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 9th, January 2017 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with updates Wed, 7th Dec 2016 filed on: 23rd, December 2016 \| confirmation statement	Free Download (6 pages)
MR01	Registration of charge 095067720001, created on Tue, 9th Aug 2016 filed on: 18th, August 2016 \| mortgage	Free Download (9 pages)
AD01	Address change date: Mon, 6th Jun 2016. New Address: C/O C/O Orion Engineering Services Limited 93 Newington Causeway London SE1 6BN. Previous address: 1st Floor 2 Woodberry Grove Finchley London N12 0DR England filed on: 6th, June 2016 \| address	Free Download (1 page)
CH01	Director's details were changed filed on: 2nd, June 2016 \| officers	Free Download (2 pages)
AD01	Address change date: Tue, 29th Mar 2016. New Address: 1st Floor 2 Woodberry Grove Finchley London N12 0DR. Previous address: Unit H1 the Shipyard Upper Brents Faversham Kent ME13 7DZ filed on: 29th, March 2016 \| address	Free Download (1 page)
CERTNM	Company name changed rail & substation construction LIMITEDcertificate issued on 07/03/16 filed on: 7th, March 2016 \| change of name	Free Download (3 pages)
TM01	Mon, 15th Feb 2016 - the day director's appointment was terminated filed on: 1st, March 2016 \| officers	Free Download (1 page)
AP03	New secretary appointment on Fri, 26th Feb 2016 filed on: 1st, March 2016 \| officers	Free Download (2 pages)
AP01	On Mon, 15th Feb 2016 new director was appointed. filed on: 1st, March 2016 \| officers	Free Download (2 pages)
TM01	Mon, 15th Feb 2016 - the day director's appointment was terminated filed on: 1st, March 2016 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Mon, 7th Dec 2015 with full list of members filed on: 7th, December 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 22nd Sep 2015: 100.00 GBP filed on: 7th, December 2015 \| capital	Free Download (3 pages)
AP01	On Tue, 22nd Sep 2015 new director was appointed. filed on: 22nd, September 2015 \| officers	Free Download (2 pages)
AD01	Address change date: Fri, 10th Jul 2015. New Address: Unit H1 the Shipyard Upper Brents Faversham Kent ME13 7DZ. Previous address: 100a Tinsley Lane Crawley West Sussex RH10 8AT England filed on: 10th, July 2015 \| address	Free Download (1 page)
SH01	Capital declared on Mon, 8th Jun 2015: 3000.00 GBP filed on: 8th, June 2015 \| capital	Free Download (3 pages)
AD01	Address change date: Wed, 3rd Jun 2015. New Address: 100a Tinsley Lane Crawley West Sussex RH10 8AT. Previous address: The Paddocks Stone Pit Lane Henfield BN5 9QU United Kingdom filed on: 3rd, June 2015 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, March 2015 \| incorporation	Free Download (36 pages)

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