Company Information for LONDON AND SOUTH EAST PASSENGER RAIL SERVICES LIMITED
3rd Floor 41-51 Grey Street, GREY STREET, Newcastle Upon Tyne, TYNE AND WEAR, NE1 6EE,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||||
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LONDON AND SOUTH EAST PASSENGER RAIL SERVICES LIMITED | ||||||
Legal Registered Office | ||||||
3rd Floor 41-51 Grey Street GREY STREET Newcastle Upon Tyne TYNE AND WEAR NE1 6EE Other companies in NE1 | ||||||
Previous Names | ||||||
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Company Number | 06537238 | |
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Company ID Number | 06537238 | |
Date formed | 2008-03-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-07-03 | |
Account next due | 31/03/2023 | |
Latest return | 19/10/2015 | |
Return next due | 16/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-06-28 04:21:27 |
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Officer | Role | Date Appointed |
---|---|---|
CAROLYN FERGUSON |
||
DAVID ALLEN BROWN |
||
SIMON PATRICK BUTCHER |
||
ALISTAIR JOHN FRANCIS GORDON |
||
CHARLES ANTHONY HODGSON |
||
BERNARD DENIS MAURICE TABARY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MALCOLM ROBERT RIMMER |
Director | ||
NICOLAS LUC DANIEL VANDEVYVER |
Director | ||
KEITH DOWN |
Director | ||
KEITH LAWRENCE LUDEMAN |
Director | ||
NICHOLAS SWIFT |
Director | ||
PATRICK RAYMOND JEANTET |
Director | ||
THOMAS WILLIAM MCLARDY SMITH |
Director | ||
STEPHANE ANDRE RICHON |
Director | ||
PRIMA SECRETARY LIMITED |
Company Secretary | ||
PRIMA DIRECTOR LIMITED |
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 - Proposal to Strike off | |
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 | |
NEW SOUTHERN RAILWAY LIMITED | Director | 2011-04-01 | CURRENT | 1995-01-12 | 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 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 - Proposal to Strike off | |
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 | |
NEW SOUTHERN RAILWAY LIMITED | Director | 2016-03-14 | CURRENT | 1995-01-12 | 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 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 - Proposal to Strike off | |
SOUTHERN RAILWAY LIMITED | Director | 2009-12-04 | CURRENT | 2008-04-23 | Active | |
NEW SOUTHERN RAILWAY LIMITED | Director | 2009-12-04 | CURRENT | 1995-01-12 | 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 | |
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 | |
GO-AHEAD EVENTS SERVICES LIMITED | Director | 2017-08-08 | CURRENT | 2010-02-22 | Active | |
LONDON AND WEST MIDLANDS RAILWAY LIMITED | Director | 2015-12-06 | CURRENT | 2005-08-16 | Active - Proposal to Strike off | |
LONDON & SOUTH EASTERN RAILWAY LIMITED | Director | 2015-12-06 | CURRENT | 2003-08-08 | Active | |
LONDON & EAST MIDLANDS RAILWAY LIMITED | Director | 2015-12-06 | CURRENT | 2006-05-12 | Active - Proposal to Strike off | |
KEOLIS GO-AHEAD LIMITED | Director | 2014-07-04 | CURRENT | 2014-07-04 | Active - Proposal to Strike off | |
GOVIA LIMITED | Director | 2013-07-20 | CURRENT | 1996-11-14 | Active | |
GOVIA THAMESLINK RAILWAY LIMITED | Director | 2013-07-20 | CURRENT | 2012-02-02 | Active | |
KEOLIS AMEY RAIL LIMITED | Director | 2018-05-31 | CURRENT | 2018-05-31 | Active | |
GOVIA THAMESLINK RAILWAY LIMITED | Director | 2015-06-11 | CURRENT | 2012-02-02 | Active | |
LOKEGO LIMITED | Director | 2014-02-12 | CURRENT | 2010-02-24 | Active - Proposal to Strike off | |
KEOLIS/SNCF WEST COAST LIMITED | Director | 2011-02-17 | CURRENT | 2011-02-17 | Dissolved 2017-06-06 | |
LONDON AND WEST MIDLANDS RAILWAY LIMITED | Director | 2011-02-01 | CURRENT | 2005-08-16 | Active - Proposal to Strike off | |
GOVIA LIMITED | Director | 2011-02-01 | CURRENT | 1996-11-14 | Active | |
FIRST/KEOLIS HOLDINGS LIMITED | Director | 2011-02-01 | CURRENT | 2000-11-24 | Active | |
LONDON & SOUTH EASTERN RAILWAY LIMITED | Director | 2011-02-01 | CURRENT | 2003-08-08 | Active | |
LONDON & EAST MIDLANDS RAILWAY LIMITED | Director | 2011-02-01 | CURRENT | 2006-05-12 | Active - Proposal to Strike off | |
KEOLIS (UK) LIMITED | Director | 2011-02-01 | CURRENT | 1996-12-16 | Active | |
KEOLIS MERSEYSIDE LIMITED | Director | 2011-02-01 | CURRENT | 2005-03-30 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
Director's details changed for Mr Christian Schreyer on 2023-06-16 | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES | ||
Director's details changed for Christian Schreyer on 2022-01-04 | ||
CH01 | Director's details changed for Christian Schreyer on 2022-10-10 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/07/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON ALEXANDER BOYD | |
CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/22, 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 | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARTIN RICHARD DEAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ANTHONY HODGSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/20, 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 15/04/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON PATRICK BUTCHER | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/07/16 | |
RES15 | CHANGE OF COMPANY NAME 23/01/17 | |
CERTNM | COMPANY NAME CHANGED GOVIA NORTHERN LIMITED CERTIFICATE ISSUED ON 23/01/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS LUC DANIEL VANDEVYVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM ROBERT RIMMER | |
LATEST SOC | 01/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR SIMON PATRICK BUTCHER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/06/15 | |
AP01 | DIRECTOR APPOINTED MR CHARLES ANTHONY HODGSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH DOWN | |
LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/10/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/06/14 | |
LATEST SOC | 05/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/10/14 ANNUAL RETURN FULL LIST | |
CC04 | Statement of company's objects | |
RES13 | S175 15/07/2014 | |
RES01 | ADOPT ARTICLES 28/07/14 | |
RES15 | CHANGE OF NAME 10/06/2014 | |
CERTNM | Company name changed govia transportation projects LIMITED\certificate issued on 11/06/14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/06/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD DENIS MAURICE TABARY / 04/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS LUC DANIEL VANDEVYVER / 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 | |
AR01 | 19/10/13 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CAROLYN SEPHTON / 13/05/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY 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 | ACCOUNTS OF DORMANT COMPANY 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 | ACCOUNTS OF DORMANT COMPANY 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 / MALCOLM ROBERT RIMMER / 19/10/2010 | |
AP01 | DIRECTOR APPOINTED MALCOLM ROBERT RIMMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHANE RICHON | |
AP01 | DIRECTOR APPOINTED NICOLAS LUC DANIEL VANDEVYVER | |
AP01 | DIRECTOR APPOINTED ALISTAIR JOHN FRANCIS GORDON | |
AA | 27/06/09 TOTAL EXEMPTION FULL | |
AR01 | 19/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILLIAM MCLARDY SMITH / 06/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANE ANDRE RICHON / 06/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK RAYMOND JEANTET / 06/11/2009 | |
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 / 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 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANE RICHON / 12/12/2008 | |
363a | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED STEPHANE ANDRE RICHON | |
288a | DIRECTOR APPOINTED PATRICK RAYMOND JEANTET | |
288b | APPOINTMENT TERMINATED DIRECTOR PRIMA DIRECTOR LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY PRIMA SECRETARY LIMITED | |
288a | DIRECTOR APPOINTED THOMAS WILLIAM MCLARDY SMITH | |
288a | DIRECTOR APPOINTED KEITH LAWRENCE LUDEMAN | |
288a | DIRECTOR APPOINTED NICHOLAS SWIFT | |
288a | SECRETARY APPOINTED CAROLYN SEPHTON | |
225 | CURREXT FROM 31/03/2009 TO 30/06/2009 | |
287 | REGISTERED OFFICE CHANGED ON 18/04/2008 FROM ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE NE99 1SB |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.19 | 9 |
MortgagesNumMortOutstanding | 0.58 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.61 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LONDON AND SOUTH EAST PASSENGER RAIL SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as LONDON AND SOUTH EAST PASSENGER RAIL SERVICES LIMITED are:
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