Company Information for NEW SOUTHERN RAILWAY LIMITED
3RD FLOOR, 41-51 GREY STREET, NEWCASTLE UPON TYNE, NE1 6EE,
|
Company Registration Number
03010919
Private Limited Company
Active |
Company Name | ||
---|---|---|
NEW SOUTHERN RAILWAY LIMITED | ||
Legal Registered Office | ||
3RD FLOOR 41-51 GREY STREET NEWCASTLE UPON TYNE NE1 6EE Other companies in NE1 | ||
Previous Names | ||
| ||
Trading Names/Associated Names | ||
|
Company Number | 03010919 | |
---|---|---|
Company ID Number | 03010919 | |
Date formed | 1995-01-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 02/07/2022 | |
Account next due | 30/09/2024 | |
Latest return | 19/10/2015 | |
Return next due | 16/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-02-05 20:20:36 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
CAROLYN FERGUSON |
||
DAVID ALLEN BROWN |
||
SIMON PATRICK BUTCHER |
||
ALISTAIR JOHN FRANCIS GORDON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLES ANTHONY HODGSON |
Director | ||
KEITH DOWN |
Director | ||
CHRISTOPHER DEREK DYNE BURCHELL |
Director | ||
PETER ROBERT MAYNE |
Director | ||
KEITH LAWRENCE LUDEMAN |
Director | ||
PATRICK RAYMOND JEANTET |
Director | ||
MICHEL LAURENT MASSON |
Director | ||
JEAN-PIERRE DEGHAYE |
Director | ||
IAN PHILIP BUTCHER |
Director | ||
CHRISTOPHER MOYES |
Director | ||
IAN PHILIP BUTCHER |
Company Secretary | ||
CHARLES STUART HORTON |
Director | ||
YVES MAGNAN |
Director | ||
MARTIN STANLEY ANDREW BALLINGER |
Director | ||
DAVID RAYMOND FRANKS |
Director | ||
CHANTAL ESTRAGNAT |
Company Secretary | ||
OLIVIER BROUSSE |
Director | ||
DOMINIQUE GIUNTINI |
Director | ||
CHARLES STUART HORTON |
Director | ||
ANTOINE HUREL |
Director | ||
STEPHEN RICHARD GRANT |
Director | ||
GEOFFREY BRIAN HARRISON MEE |
Director | ||
JEAN PAUL BONNEC |
Company Secretary | ||
CYRIL FRANCIS JOHNSON |
Company Secretary | ||
PETER GRAHAM HEWETT |
Company Secretary | ||
GARY RICHARD COOPER |
Director | ||
IAN CROSS |
Director | ||
GRAHAM CHARLES ECCLES |
Director | ||
JOHN GRAEME NELSON |
Director | ||
TERENCE ANTHONY JENNER |
Director | ||
PETER GRAHAM HEWETT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BUS UK LIMITED | Director | 2018-06-16 | CURRENT | 1988-03-18 | Active | |
KINGSTONIAN TRAVEL SERVICES LIMITED | Director | 2018-06-16 | CURRENT | 1998-05-12 | Active | |
BUSCALL LIMITED | Director | 2018-06-16 | CURRENT | 1999-12-02 | Active | |
EYMS GROUP LIMITED | Director | 2018-06-16 | CURRENT | 1986-10-17 | Active | |
EYMS BUS & COACH TRAINING LIMITED | Director | 2018-06-16 | CURRENT | 1987-04-15 | Active | |
FRODINGHAM COACHES LIMITED | Director | 2018-06-16 | CURRENT | 1987-05-29 | Active | |
HULL AND DISTRICT MOTOR SERVICES LIMITED | Director | 2018-06-16 | CURRENT | 1987-10-27 | Active | |
EAST YORKSHIRE TOURS LIMITED | Director | 2018-06-16 | CURRENT | 1920-12-20 | Active | |
EAST YORKSHIRE MOTOR SERVICES LIMITED | Director | 2018-06-16 | CURRENT | 1926-10-05 | Active | |
EAST YORKSHIRE COACH HOLIDAYS LIMITED | Director | 2018-06-16 | CURRENT | 1929-10-17 | Active | |
EAST YORKSHIRE BUSES LIMITED | Director | 2018-06-16 | CURRENT | 1931-03-14 | Active | |
EAST YORKSHIRE COACHES LIMITED | Director | 2018-06-16 | CURRENT | 1937-08-27 | Active | |
CONNOR AND GRAHAM LIMITED | Director | 2018-06-16 | CURRENT | 1955-03-29 | Active | |
HULL PARK AND RIDE LIMITED | Director | 2018-06-16 | CURRENT | 1999-12-01 | Active | |
TOM TAPPIN,LIMITED | Director | 2017-12-07 | CURRENT | 1939-03-20 | Active | |
RENEW HOLDINGS PLC. | Director | 2017-04-03 | CURRENT | 1960-02-24 | Active | |
THAMESDOWN TRANSPORT LIMITED | Director | 2017-02-03 | CURRENT | 1986-03-07 | Active | |
EXCELSIOR TRANSPORT LTD | Director | 2016-10-04 | CURRENT | 2001-11-27 | Active | |
EXCELSIOR TRAVEL LIMITED | Director | 2016-10-04 | CURRENT | 2001-12-18 | Active | |
EXCELSIOR COACHES LIMITED | Director | 2016-10-04 | CURRENT | 2001-11-27 | Active | |
OXFORD NEWCO LIMITED | Director | 2015-04-14 | CURRENT | 2015-04-14 | Active - Proposal to Strike off | |
KEOLIS GO-AHEAD HOLDINGS LIMITED | Director | 2014-07-03 | CURRENT | 2014-07-03 | Active - Proposal to Strike off | |
HANTS & DORSET TRANSPORT SUPPORT SERVICES LTD. | Director | 2013-08-30 | CURRENT | 2013-08-30 | Active | |
GO-AHEAD LONDON RAIL REPLACEMENT SERVICES LIMITED | Director | 2013-06-20 | CURRENT | 2013-06-20 | Active | |
GO-AHEAD SCOTLAND LIMITED | Director | 2013-04-10 | CURRENT | 2013-04-10 | Active | |
RAIL DELIVERY GROUP LIMITED | Director | 2013-02-18 | CURRENT | 2012-08-10 | Active | |
GO NORTH WEST LIMITED | Director | 2012-09-07 | CURRENT | 2012-09-07 | Active | |
SOUTHERN VECTIS LIMITED | Director | 2012-08-07 | CURRENT | 1986-04-02 | Active | |
H.C.CHAMBERS & SON LIMITED | Director | 2012-05-25 | CURRENT | 1937-05-03 | Active | |
ANGLIAN BUS LIMITED | Director | 2012-04-20 | CURRENT | 1976-05-27 | Active | |
CAROUSEL BUSES LIMITED | Director | 2012-03-03 | CURRENT | 2000-08-30 | Active | |
HEDINGHAM & DISTRICT OMNIBUSES LTD. | Director | 2012-03-02 | CURRENT | 1965-11-10 | Active | |
LOKEGO LIMITED | Director | 2012-02-06 | CURRENT | 2010-02-24 | Active - Proposal to Strike off | |
GOVIA THAMESLINK RAILWAY LIMITED | Director | 2012-02-02 | CURRENT | 2012-02-02 | Active | |
ATOC LIMITED | Director | 2011-11-10 | CURRENT | 1995-06-12 | Active | |
THAMES TRAVEL (WALLINGFORD) LIMITED | Director | 2011-05-25 | CURRENT | 2001-03-21 | Active | |
LONDON AND WEST MIDLANDS RAILWAY LIMITED | Director | 2011-04-01 | CURRENT | 2005-08-16 | Active - Proposal to Strike off | |
HANTS & DORSET MOTOR SERVICES LIMITED | Director | 2011-04-01 | CURRENT | 1992-10-02 | Active | |
GOVIA LIMITED | Director | 2011-04-01 | CURRENT | 1996-11-14 | Active | |
BLUE TRIANGLE BUSES LIMITED | Director | 2011-04-01 | CURRENT | 1999-05-14 | Active | |
GHI LTD | Director | 2011-04-01 | CURRENT | 2001-07-31 | Active | |
GO-AHEAD HOLDING LIMITED | Director | 2011-04-01 | CURRENT | 2007-08-24 | Active | |
GO-AHEAD EVENTS SERVICES LIMITED | Director | 2011-04-01 | CURRENT | 2010-02-22 | Active | |
TOURIST COACHES LIMITED | Director | 2011-04-01 | CURRENT | 1995-01-05 | Active | |
THAMES TRAINS LIMITED | Director | 2011-04-01 | CURRENT | 1995-01-10 | Active | |
THAMESLINK RAIL LIMITED | Director | 2011-04-01 | CURRENT | 1995-01-14 | Active | |
VICTORY RAILWAY HOLDINGS LIMITED | Director | 2011-04-01 | CURRENT | 1996-01-18 | Active | |
METROCITY (NEWCASTLE) LIMITED | Director | 2011-04-01 | CURRENT | 2001-02-05 | Active - Proposal to Strike off | |
REED INVESTMENTS LIMITED | Director | 2011-04-01 | CURRENT | 2001-06-18 | Active - Proposal to Strike off | |
WILTS & DORSET INVESTMENTS LIMITED | Director | 2011-04-01 | CURRENT | 2002-12-10 | Active | |
SOUTHERN RAILWAY LIMITED | Director | 2011-04-01 | CURRENT | 2008-04-23 | Active | |
MARCHWOOD MOTORWAYS (SERVICES) LIMITED | Director | 2011-04-01 | CURRENT | 1987-12-02 | Active - Proposal to Strike off | |
LEVERS COACHES LIMITED | Director | 2011-04-01 | CURRENT | 1990-07-23 | Active | |
GO NORTHERN LIMITED | Director | 2011-04-01 | CURRENT | 1913-11-29 | Active | |
GO WEST MIDLANDS LIMITED | Director | 2011-04-01 | CURRENT | 1990-04-03 | Active | |
GH HEATHROW LTD. | Director | 2011-04-01 | CURRENT | 1993-04-27 | Active | |
LONDON CENTRAL BUS COMPANY LIMITED | Director | 2011-04-01 | CURRENT | 1988-12-14 | Active | |
BRIGHTON & HOVE BUS AND COACH COMPANY LIMITED | Director | 2011-04-01 | CURRENT | 1935-11-26 | Active | |
AVIANCE UK LIMITED | Director | 2011-04-01 | CURRENT | 1971-12-24 | Active | |
GH STANSTED LIMITED | Director | 2011-04-01 | CURRENT | 1986-01-29 | Active | |
HANTS & DORSET TRIM LIMITED | Director | 2011-04-01 | CURRENT | 1986-05-08 | Active | |
GO WEAR BUSES LIMITED | Director | 2011-04-01 | CURRENT | 1986-05-14 | Active | |
GO COASTLINE LIMITED | Director | 2011-04-01 | CURRENT | 1986-05-09 | Active | |
GO NORTH EAST LIMITED | Director | 2011-04-01 | CURRENT | 1986-09-23 | Active | |
GO LONDON LIMITED | Director | 2011-04-01 | CURRENT | 1993-09-02 | Active | |
BIRMINGHAM PASSENGER TRANSPORT SERVICES LIMITED | Director | 2011-04-01 | CURRENT | 1994-02-22 | Active | |
GATWICK HANDLING LIMITED | Director | 2011-04-01 | CURRENT | 1994-10-27 | Active | |
KONECTBUS LIMITED | Director | 2011-04-01 | CURRENT | 1996-01-22 | Active | |
ABINGDON BUS COMPANY LIMITED | Director | 2011-04-01 | CURRENT | 1996-01-26 | Active | |
GO-READING LIMITED | Director | 2011-04-01 | CURRENT | 1996-02-14 | Active - Proposal to Strike off | |
GO SOUTH COAST LIMITED | Director | 2011-04-01 | CURRENT | 2000-03-16 | Active | |
GO-AHEAD FINANCE COMPANY | Director | 2011-04-01 | CURRENT | 2003-03-17 | Active | |
LONDON & SOUTH EASTERN RAILWAY LIMITED | Director | 2011-04-01 | CURRENT | 2003-08-08 | Active | |
GO-AHEAD LEASING LIMITED | Director | 2011-04-01 | CURRENT | 2004-10-18 | Active | |
LONDON & BIRMINGHAM RAILWAY LIMITED | Director | 2011-04-01 | CURRENT | 2006-05-12 | Active | |
LONDON & EAST MIDLANDS RAILWAY LIMITED | Director | 2011-04-01 | CURRENT | 2006-05-12 | Active - Proposal to Strike off | |
LONDON AND SOUTH EAST PASSENGER RAIL SERVICES LIMITED | Director | 2011-04-01 | CURRENT | 2008-03-18 | Active - Proposal to Strike off | |
LONDON GENERAL TRUSTEE COMPANY LIMITED | Director | 2011-04-01 | CURRENT | 2009-07-06 | Active - Proposal to Strike off | |
GO-AHEAD PROPERTY DEVELOPMENT LIMITED | Director | 2011-04-01 | CURRENT | 2010-01-18 | Active | |
PLYMOUTH CITYBUS LIMITED | Director | 2011-04-01 | CURRENT | 1986-03-27 | Active | |
SOLENT BLUE LINE LIMITED | Director | 2011-04-01 | CURRENT | 1987-02-24 | Active | |
THE GO-AHEAD GROUP LIMITED | Director | 2011-04-01 | CURRENT | 1987-02-17 | Active | |
LONDON GENERAL TRANSPORT SERVICES LIMITED | Director | 2011-04-01 | CURRENT | 1988-12-14 | Active | |
WILTS & DORSET HOLDINGS LIMITED | Director | 2011-04-01 | CURRENT | 1987-01-21 | Active | |
WILTS AND DORSET BUS COMPANY LIMITED | Director | 2011-04-01 | CURRENT | 1982-10-12 | Active | |
THE CITY OF OXFORD MOTOR SERVICES LIMITED | Director | 2011-04-01 | CURRENT | 1906-12-06 | Active | |
SOUTHERN VECTIS OMNIBUS COMPANY LIMITED(THE) | Director | 2011-04-01 | CURRENT | 1929-08-27 | Active | |
MIDLAND AIRPORT SERVICES LIMITED | Director | 2011-04-01 | CURRENT | 1981-10-19 | Active - Proposal to Strike off | |
MARCHWOOD MOTORWAYS (SOUTHAMPTON) LIMITED | Director | 2011-04-01 | CURRENT | 1982-03-17 | Active | |
METROBUS LIMITED | Director | 2011-04-01 | CURRENT | 1983-07-27 | Active | |
GH MANCHESTER LTD | Director | 2011-04-01 | CURRENT | 1985-02-07 | Active | |
DOCKLANDS BUSES LIMITED | Director | 2011-04-01 | CURRENT | 1997-08-15 | Active | |
GA RETAIL SERVICES LIMITED | Director | 2011-04-01 | CURRENT | 2001-03-06 | Active | |
BUS UK LIMITED | Director | 2018-06-16 | CURRENT | 1988-03-18 | Active | |
KINGSTONIAN TRAVEL SERVICES LIMITED | Director | 2018-06-16 | CURRENT | 1998-05-12 | Active | |
BUSCALL LIMITED | Director | 2018-06-16 | CURRENT | 1999-12-02 | Active | |
EYMS GROUP LIMITED | Director | 2018-06-16 | CURRENT | 1986-10-17 | Active | |
EYMS BUS & COACH TRAINING LIMITED | Director | 2018-06-16 | CURRENT | 1987-04-15 | Active | |
FRODINGHAM COACHES LIMITED | Director | 2018-06-16 | CURRENT | 1987-05-29 | Active | |
HULL AND DISTRICT MOTOR SERVICES LIMITED | Director | 2018-06-16 | CURRENT | 1987-10-27 | Active | |
EAST YORKSHIRE TOURS LIMITED | Director | 2018-06-16 | CURRENT | 1920-12-20 | Active | |
EAST YORKSHIRE MOTOR SERVICES LIMITED | Director | 2018-06-16 | CURRENT | 1926-10-05 | Active | |
EAST YORKSHIRE COACH HOLIDAYS LIMITED | Director | 2018-06-16 | CURRENT | 1929-10-17 | Active | |
EAST YORKSHIRE BUSES LIMITED | Director | 2018-06-16 | CURRENT | 1931-03-14 | Active | |
EAST YORKSHIRE COACHES LIMITED | Director | 2018-06-16 | CURRENT | 1937-08-27 | Active | |
CONNOR AND GRAHAM LIMITED | Director | 2018-06-16 | CURRENT | 1955-03-29 | Active | |
HULL PARK AND RIDE LIMITED | Director | 2018-06-16 | CURRENT | 1999-12-01 | Active | |
TOM TAPPIN,LIMITED | Director | 2017-12-07 | CURRENT | 1939-03-20 | Active | |
THAMESDOWN TRANSPORT LIMITED | Director | 2017-02-03 | CURRENT | 1986-03-07 | Active | |
EXCELSIOR TRANSPORT LTD | Director | 2016-10-04 | CURRENT | 2001-11-27 | Active | |
EXCELSIOR TRAVEL LIMITED | Director | 2016-10-04 | CURRENT | 2001-12-18 | Active | |
EXCELSIOR COACHES LIMITED | Director | 2016-10-04 | CURRENT | 2001-11-27 | Active | |
LONDON AND WEST MIDLANDS RAILWAY LIMITED | Director | 2016-03-14 | CURRENT | 2005-08-16 | Active - Proposal to Strike off | |
HANTS & DORSET MOTOR SERVICES LIMITED | Director | 2016-03-14 | CURRENT | 1992-10-02 | Active | |
GOVIA LIMITED | Director | 2016-03-14 | CURRENT | 1996-11-14 | Active | |
BLUE TRIANGLE BUSES LIMITED | Director | 2016-03-14 | CURRENT | 1999-05-14 | Active | |
GHI LTD | Director | 2016-03-14 | CURRENT | 2001-07-31 | Active | |
GO-AHEAD HOLDING LIMITED | Director | 2016-03-14 | CURRENT | 2007-08-24 | Active | |
GO-AHEAD EVENTS SERVICES LIMITED | Director | 2016-03-14 | CURRENT | 2010-02-22 | Active | |
GOVIA THAMESLINK RAILWAY LIMITED | Director | 2016-03-14 | CURRENT | 2012-02-02 | Active | |
GO NORTH WEST LIMITED | Director | 2016-03-14 | CURRENT | 2012-09-07 | Active | |
TOURIST COACHES LIMITED | Director | 2016-03-14 | CURRENT | 1995-01-05 | Active | |
THAMES TRAINS LIMITED | Director | 2016-03-14 | CURRENT | 1995-01-10 | Active | |
THAMESLINK RAIL LIMITED | Director | 2016-03-14 | CURRENT | 1995-01-14 | Active | |
VICTORY RAILWAY HOLDINGS LIMITED | Director | 2016-03-14 | CURRENT | 1996-01-18 | Active | |
METROCITY (NEWCASTLE) LIMITED | Director | 2016-03-14 | CURRENT | 2001-02-05 | Active - Proposal to Strike off | |
THAMES TRAVEL (WALLINGFORD) LIMITED | Director | 2016-03-14 | CURRENT | 2001-03-21 | Active | |
REED INVESTMENTS LIMITED | Director | 2016-03-14 | CURRENT | 2001-06-18 | Active - Proposal to Strike off | |
WILTS & DORSET INVESTMENTS LIMITED | Director | 2016-03-14 | CURRENT | 2002-12-10 | Active | |
SOUTHERN RAILWAY LIMITED | Director | 2016-03-14 | CURRENT | 2008-04-23 | Active | |
ON TRACK RETAIL LIMITED | Director | 2016-03-14 | CURRENT | 2014-09-23 | Active | |
OXFORD NEWCO LIMITED | Director | 2016-03-14 | CURRENT | 2015-04-14 | Active - Proposal to Strike off | |
GO-AHEAD SCOTLAND LIMITED | Director | 2016-03-14 | CURRENT | 2013-04-10 | Active | |
MARCHWOOD MOTORWAYS (SERVICES) LIMITED | Director | 2016-03-14 | CURRENT | 1987-12-02 | Active - Proposal to Strike off | |
LEVERS COACHES LIMITED | Director | 2016-03-14 | CURRENT | 1990-07-23 | Active | |
GO NORTHERN LIMITED | Director | 2016-03-14 | CURRENT | 1913-11-29 | Active | |
GO WEST MIDLANDS LIMITED | Director | 2016-03-14 | CURRENT | 1990-04-03 | Active | |
GH HEATHROW LTD. | Director | 2016-03-14 | CURRENT | 1993-04-27 | Active | |
LONDON CENTRAL BUS COMPANY LIMITED | Director | 2016-03-14 | CURRENT | 1988-12-14 | Active | |
BRIGHTON & HOVE BUS AND COACH COMPANY LIMITED | Director | 2016-03-14 | CURRENT | 1935-11-26 | Active | |
AVIANCE UK LIMITED | Director | 2016-03-14 | CURRENT | 1971-12-24 | Active | |
ANGLIAN BUS LIMITED | Director | 2016-03-14 | CURRENT | 1976-05-27 | Active | |
GH STANSTED LIMITED | Director | 2016-03-14 | CURRENT | 1986-01-29 | Active | |
HANTS & DORSET TRIM LIMITED | Director | 2016-03-14 | CURRENT | 1986-05-08 | Active | |
GO WEAR BUSES LIMITED | Director | 2016-03-14 | CURRENT | 1986-05-14 | Active | |
GO COASTLINE LIMITED | Director | 2016-03-14 | CURRENT | 1986-05-09 | Active | |
GO NORTH EAST LIMITED | Director | 2016-03-14 | CURRENT | 1986-09-23 | Active | |
GO LONDON LIMITED | Director | 2016-03-14 | CURRENT | 1993-09-02 | Active | |
BIRMINGHAM PASSENGER TRANSPORT SERVICES LIMITED | Director | 2016-03-14 | CURRENT | 1994-02-22 | Active | |
GATWICK HANDLING LIMITED | Director | 2016-03-14 | CURRENT | 1994-10-27 | Active | |
KONECTBUS LIMITED | Director | 2016-03-14 | CURRENT | 1996-01-22 | Active | |
ABINGDON BUS COMPANY LIMITED | Director | 2016-03-14 | CURRENT | 1996-01-26 | Active | |
GO-READING LIMITED | Director | 2016-03-14 | CURRENT | 1996-02-14 | Active - Proposal to Strike off | |
GO SOUTH COAST LIMITED | Director | 2016-03-14 | CURRENT | 2000-03-16 | Active | |
CAROUSEL BUSES LIMITED | Director | 2016-03-14 | CURRENT | 2000-08-30 | Active | |
GO-AHEAD FINANCE COMPANY | Director | 2016-03-14 | CURRENT | 2003-03-17 | Active | |
LONDON & SOUTH EASTERN RAILWAY LIMITED | Director | 2016-03-14 | CURRENT | 2003-08-08 | Active | |
GO-AHEAD LEASING LIMITED | Director | 2016-03-14 | CURRENT | 2004-10-18 | Active | |
LONDON & BIRMINGHAM RAILWAY LIMITED | Director | 2016-03-14 | CURRENT | 2006-05-12 | Active | |
LONDON & EAST MIDLANDS RAILWAY LIMITED | Director | 2016-03-14 | CURRENT | 2006-05-12 | Active - Proposal to Strike off | |
LONDON AND SOUTH EAST PASSENGER RAIL SERVICES LIMITED | Director | 2016-03-14 | CURRENT | 2008-03-18 | Active - Proposal to Strike off | |
LONDON GENERAL TRUSTEE COMPANY LIMITED | Director | 2016-03-14 | CURRENT | 2009-07-06 | Active - Proposal to Strike off | |
GO-AHEAD PROPERTY DEVELOPMENT LIMITED | Director | 2016-03-14 | CURRENT | 2010-01-18 | Active | |
LOKEGO LIMITED | Director | 2016-03-14 | CURRENT | 2010-02-24 | Active - Proposal to Strike off | |
GO-AHEAD LONDON RAIL REPLACEMENT SERVICES LIMITED | Director | 2016-03-14 | CURRENT | 2013-06-20 | Active | |
HANTS & DORSET TRANSPORT SUPPORT SERVICES LTD. | Director | 2016-03-14 | CURRENT | 2013-08-30 | Active | |
PLYMOUTH CITYBUS LIMITED | Director | 2016-03-14 | CURRENT | 1986-03-27 | Active | |
SOUTHERN VECTIS LIMITED | Director | 2016-03-14 | CURRENT | 1986-04-02 | Active | |
SOLENT BLUE LINE LIMITED | Director | 2016-03-14 | CURRENT | 1987-02-24 | Active | |
THE GO-AHEAD GROUP LIMITED | Director | 2016-03-14 | CURRENT | 1987-02-17 | Active | |
LONDON GENERAL TRANSPORT SERVICES LIMITED | Director | 2016-03-14 | CURRENT | 1988-12-14 | Active | |
WILTS & DORSET HOLDINGS LIMITED | Director | 2016-03-14 | CURRENT | 1987-01-21 | Active | |
WILTS AND DORSET BUS COMPANY LIMITED | Director | 2016-03-14 | CURRENT | 1982-10-12 | Active | |
THE CITY OF OXFORD MOTOR SERVICES LIMITED | Director | 2016-03-14 | CURRENT | 1906-12-06 | Active | |
SOUTHERN VECTIS OMNIBUS COMPANY LIMITED(THE) | Director | 2016-03-14 | CURRENT | 1929-08-27 | Active | |
MIDLAND AIRPORT SERVICES LIMITED | Director | 2016-03-14 | CURRENT | 1981-10-19 | Active - Proposal to Strike off | |
H.C.CHAMBERS & SON LIMITED | Director | 2016-03-14 | CURRENT | 1937-05-03 | Active | |
HEDINGHAM & DISTRICT OMNIBUSES LTD. | Director | 2016-03-14 | CURRENT | 1965-11-10 | Active | |
MARCHWOOD MOTORWAYS (SOUTHAMPTON) LIMITED | Director | 2016-03-14 | CURRENT | 1982-03-17 | Active | |
METROBUS LIMITED | Director | 2016-03-14 | CURRENT | 1983-07-27 | Active | |
GH MANCHESTER LTD | Director | 2016-03-14 | CURRENT | 1985-02-07 | Active | |
DOCKLANDS BUSES LIMITED | Director | 2016-03-14 | CURRENT | 1997-08-15 | Active | |
GA RETAIL SERVICES LIMITED | Director | 2016-03-14 | CURRENT | 2001-03-06 | Active | |
KEOLIS AMEY OPERATIONS / GWEITHREDIADAU KEOLIS AMEY LIMITED | Director | 2018-05-30 | CURRENT | 2018-05-30 | Active | |
KEOLIS AMEY METROLINK LIMITED | Director | 2015-11-17 | CURRENT | 2015-11-13 | Active | |
KEOLIS (UK) PROJECTS LIMITED | Director | 2015-07-20 | CURRENT | 2015-07-20 | Active - Proposal to Strike off | |
KEOLIS EFFIA BIKE LIMITED | Director | 2015-04-08 | CURRENT | 2015-04-08 | Active - Proposal to Strike off | |
KEOLIS GO-AHEAD HOLDINGS LIMITED | Director | 2014-07-03 | CURRENT | 2014-07-03 | Active - Proposal to Strike off | |
KEOLIS AMEY DOCKLANDS LIMITED | Director | 2014-07-02 | CURRENT | 2014-07-02 | Active | |
GOVIA THAMESLINK RAILWAY LIMITED | Director | 2014-05-14 | CURRENT | 2012-02-02 | Active | |
KEOLIS/EUROSTAR EAST COAST LIMITED | Director | 2013-11-01 | CURRENT | 2013-11-01 | Dissolved 2016-01-26 | |
KEOLIS/SNCF WEST COAST LIMITED | Director | 2011-02-17 | CURRENT | 2011-02-17 | Dissolved 2017-06-06 | |
MERSEYTRAM 2006 LIMITED | Director | 2010-05-22 | CURRENT | 2005-07-08 | Dissolved 2017-02-21 | |
KEOLIS (UK) LIMITED | Director | 2010-05-22 | CURRENT | 1996-12-16 | Active | |
KEOLIS MERSEYSIDE LIMITED | Director | 2010-05-22 | CURRENT | 2005-03-30 | Active - Proposal to Strike off | |
LOKEGO LIMITED | Director | 2010-02-24 | CURRENT | 2010-02-24 | Active - Proposal to Strike off | |
GOVIA LIMITED | Director | 2009-12-04 | CURRENT | 1996-11-14 | Active | |
THAMESLINK RAIL LIMITED | Director | 2009-12-04 | CURRENT | 1995-01-14 | Active | |
SOUTHERN RAILWAY LIMITED | Director | 2009-12-04 | CURRENT | 2008-04-23 | Active | |
LONDON & SOUTH EASTERN RAILWAY LIMITED | Director | 2009-12-04 | CURRENT | 2003-08-08 | Active | |
LONDON & BIRMINGHAM RAILWAY LIMITED | Director | 2009-12-04 | CURRENT | 2006-05-12 | Active | |
LONDON & EAST MIDLANDS RAILWAY LIMITED | Director | 2009-12-04 | CURRENT | 2006-05-12 | Active - Proposal to Strike off | |
LONDON AND SOUTH EAST PASSENGER RAIL SERVICES LIMITED | Director | 2009-12-04 | CURRENT | 2008-03-18 | Active - Proposal to Strike off | |
FIRST/KEOLIS TRANSPENNINE HOLDINGS LIMITED | Director | 2008-04-17 | CURRENT | 2000-11-24 | Active | |
FIRST/KEOLIS HOLDINGS LIMITED | Director | 2008-04-17 | CURRENT | 2000-11-24 | Active | |
LONDON AND WEST MIDLANDS RAILWAY LIMITED | Director | 2006-08-07 | CURRENT | 2005-08-16 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 06/02/24 | ||
Statement by Directors | ||
Statement of capital on GBP 1 | ||
CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 02/07/22 | ||
Director's details changed for Mr Christian Schreyer on 2023-06-16 | ||
Current accounting period extended from 30/06/23 TO 31/12/23 | ||
Current accounting period extended from 30/06/23 TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES | ||
Director's details changed for Christian Schreyer on 2022-01-04 | ||
AA | FULL ACCOUNTS MADE UP TO 03/07/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON ALEXANDER BOYD | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALLEN BROWN | |
AP01 | DIRECTOR APPOINTED MR CHRISTIAN SCHREYER | |
AP01 | DIRECTOR APPOINTED MR GORDON BOYD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELODIE BRIAN | |
AA | FULL ACCOUNTS MADE UP TO 27/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/20, WITH NO UPDATES | |
CH01 | Director's details changed for Elodie Brian on 2019-06-05 | |
AP01 | DIRECTOR APPOINTED ELODIE BRIAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON PATRICK BUTCHER | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 01/07/17 | |
AA | FULL ACCOUNTS MADE UP TO 01/07/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HODGSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD TABARY | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 02/07/16 | |
LATEST SOC | 02/11/16 STATEMENT OF CAPITAL;GBP 4000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR SIMON PATRICK BUTCHER | |
AA | FULL ACCOUNTS MADE UP TO 27/06/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH DOWN | |
AP01 | DIRECTOR APPOINTED MR CHARLES ANTHONY HODGSON | |
LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 4000000 | |
AR01 | 19/10/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM ROBERT RIMMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS LUC DANIEL VANDEVYVER | |
AA | FULL ACCOUNTS MADE UP TO 28/06/14 | |
LATEST SOC | 13/11/14 STATEMENT OF CAPITAL;GBP 4000000 | |
AR01 | 19/10/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DEREK DYNE BURCHELL | |
AA | FULL ACCOUNTS MADE UP TO 29/06/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MAYNE | |
CH01 | Director's details changed for Mr Christopher Derek Dyne Burchell on 2010-02-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS LUC DANIEL VANDEVYVER / 04/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD DENIS MAURICE TABARY / 04/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ROBERT RIMMER / 04/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR JOHN FRANCIS GORDON / 04/11/2013 | |
LATEST SOC | 06/11/13 STATEMENT OF CAPITAL;GBP 4000000 | |
AR01 | 19/10/13 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CAROLYN SEPHTON / 13/05/2013 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 19/10/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH DOWN / 24/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALLEN BROWN / 24/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD DENIS MAURICE TABARY / 29/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ROBERT RIMMER / 29/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR JOHN FRANCIS GORDON / 29/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR JOHN FRANCIS GORDON / 29/06/2012 | |
AA | FULL ACCOUNTS MADE UP TO 02/07/11 | |
AR01 | 19/10/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH LUDEMAN | |
AP01 | DIRECTOR APPOINTED MR BERNARD DENIS MAURICE TABARY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK JEANTET | |
AP01 | DIRECTOR APPOINTED DAVID ALLEN BROWN | |
AP01 | DIRECTOR APPOINTED KEITH DOWN | |
AA | FULL ACCOUNTS MADE UP TO 03/07/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SWIFT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SMITH | |
AR01 | 19/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBERT MAYNE / 19/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DEREK DYNE BURCHELL / 19/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ROBERT RIMMER / 19/10/2010 | |
AP01 | DIRECTOR APPOINTED MALCOLM ROBERT RIMMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHANE RICHON | |
AA | FULL ACCOUNTS MADE UP TO 27/06/09 | |
AP01 | DIRECTOR APPOINTED NICOLAS LUC DANIEL VANDEVYVER | |
AP01 | DIRECTOR APPOINTED ALISTAIR JOHN FRANCIS GORDON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DEREK DYNE BURCHELL / 01/12/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHEL MASSON | |
AR01 | 19/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBERT MAYNE / 09/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILLIAM MCLARDY SMITH / 09/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DEREK DYNE BURCHELL / 09/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DEREK DYNE BURCHELL / 05/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK RAYMOND JEANTET / 05/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILLIAM MCLARDY SMITH / 05/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANE ANDRE RICHON / 05/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBERT MAYNE / 05/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH LAWRENCE LUDEMAN / 05/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CAROLYN SEPHTON / 05/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SWIFT / 05/10/2009 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANE RICHON / 12/12/2008 | |
AA | FULL ACCOUNTS MADE UP TO 28/06/08 | |
363a | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ACCOUNT CHARGE DEED | Outstanding | STRATEGIC RAIL AUTHORITY | |
AN ACCOUNT CHARGE | Satisfied | PORTERBROOK LEASING COMPANY LIMITED | |
ACCOUNT CHARGE | Satisfied | PORTERBROOK LEASING COMPANY LIMITED | |
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC | |
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC |
NEW SOUTHERN RAILWAY LIMITED owns 1 domain names.
southerndata.co.uk
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | NAGEA LIMITED | 2004-07-24 | Outstanding |
We have found 1 mortgage charges which are owed to NEW SOUTHERN RAILWAY LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Isle of Wight Council | |
|
|
Adur District Council | |
|
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |