GREAT NORTH EASTERN RAILWAY COMPANY LIMITED - SUNDERLAND


Company Profile Company Filings

Overview

GREAT NORTH EASTERN RAILWAY COMPANY LIMITED is a Private Limited Company from SUNDERLAND and has the status: Active.
GREAT NORTH EASTERN RAILWAY COMPANY LIMITED was incorporated 34 years ago on 18/04/1990 and has the registered number: 02493030. The accounts status is DORMANT and accounts are next due on 30/09/2024.

GREAT NORTH EASTERN RAILWAY COMPANY LIMITED - SUNDERLAND

This company is listed in the following categories:
49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 ADMIRAL WAY
SUNDERLAND
TYNE & WEAR
SR3 3XP

This Company Originates in : United Kingdom
Previous trading names include:
MK METRO LIMITED (until 31/08/2017)

Confirmation Statements

Last Statement Next Statement Due
17/03/2023 31/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HELEN ELIZABETH STENTON Jul 1971 British Director 2024-01-09 CURRENT
SCOTT BRADLEY MARSHALL Jan 1970 British Director 2023-11-22 CURRENT
RICHARD GEORGE SMITH Oct 1954 British Secretary 1992-12-31 UNTIL 1995-12-06 RESIGNED
JOHN FREDERICK SANKEY Dec 1942 Director RESIGNED
KEITH MARTYN SPICER Jun 1961 British Director 2006-02-13 UNTIL 2008-09-19 RESIGNED
YVONNE NEWEY Aug 1958 Director 1997-05-02 UNTIL 2006-02-13 RESIGNED
PAUL ANTHONY MERRYWEATHER Jan 1945 British Director 1992-12-31 UNTIL 1995-12-06 RESIGNED
NATHANAEL CHRISTOPHER MELLOR Aug 1975 British Director 2013-08-29 UNTIL 2014-05-30 RESIGNED
BEVERLEY ELIZABETH LAWSON Nov 1959 British Director 2010-10-29 UNTIL 2013-08-29 RESIGNED
MR JULIAN HENRY PEDDLE Nov 1954 British Director 1997-05-02 UNTIL 2006-02-13 RESIGNED
MR HUGH CHRISTOPHER THORPE STAUNTON Sep 1946 English Secretary 1997-05-02 UNTIL 2004-03-10 RESIGNED
MRS HELEN MARY SEEBER Jun 1983 British Director 2020-06-17 UNTIL 2024-01-12 RESIGNED
JOHN FREDERICK SANKEY Dec 1942 Secretary RESIGNED
YVONNE NEWEY Aug 1958 Secretary 1997-05-02 UNTIL 2006-02-13 RESIGNED
ALAN CHARLES FULLER British Secretary 1995-12-06 UNTIL 1996-07-01 RESIGNED
MRS LORNA EDWARDS Secretary 2013-12-16 UNTIL 2020-06-12 RESIGNED
MRS ELIZABETH ANNE DAVIES British Secretary 2006-02-13 UNTIL 2013-12-16 RESIGNED
MICHAEL BRUCE CLAYTON British Secretary 1996-07-01 UNTIL 1997-05-02 RESIGNED
MR PAUL STEPHEN ADCOCK Dec 1971 British Director 2010-02-01 UNTIL 2016-01-18 RESIGNED
MR JOHN MICHAEL WINTER Jul 1948 British Director 1992-12-31 UNTIL 1996-02-21 RESIGNED
ALAN CHARLES FULLER British Director 1995-12-06 UNTIL 1996-07-01 RESIGNED
MR MARK ANTONY BOWD Apr 1962 British Director 2016-01-22 UNTIL 2016-06-27 RESIGNED
MR RICHARD ANTHONY BOWLER May 1953 British Director 2006-02-13 UNTIL 2016-06-27 RESIGNED
MR KENNETH MCINTYRE CARLAW Aug 1962 British Director 2012-08-28 UNTIL 2016-03-31 RESIGNED
MICHAEL BRUCE CLAYTON British Director 1996-07-01 UNTIL 1997-05-02 RESIGNED
KEITH ROBERTSON COCHRANE Feb 1965 British Director 1995-12-06 UNTIL 1997-05-02 RESIGNED
MICHAEL JAMES CONROY May 1956 British Director RESIGNED
MR MICHAEL DAVID COOPER May 1963 British Director 2006-02-13 UNTIL 2006-03-03 RESIGNED
MRS LORNA EDWARDS Feb 1984 British Director 2016-06-27 UNTIL 2020-06-17 RESIGNED
GARY ATKINSON May 1952 British Director 1992-06-25 UNTIL 1992-09-11 RESIGNED
JEFFREY GUNDEL Feb 1944 British Director RESIGNED
JOHN BANKS HARGREAVES Apr 1927 British Director RESIGNED
ANTHONY GEOFFREY COX Jan 1953 British Director 1996-09-09 UNTIL 1997-05-02 RESIGNED
WILLIAM BARRY HINKLEY May 1949 British Director 1995-12-06 UNTIL 1997-05-02 RESIGNED
STEPHEN JAMES WILLIAMS Sep 1950 British Director RESIGNED
MR KEVIN PAUL HAWKINS Feb 1959 British Director 2010-10-29 UNTIL 2015-06-04 RESIGNED
RICHARD GEORGE SMITH Oct 1954 British Director 1992-12-31 UNTIL 1995-12-06 RESIGNED
ALAN WILLIAM SEVERN Apr 1948 British Director 2006-02-13 UNTIL 2010-10-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Premier Buses Ltd 2016-04-06 Sunderland   Voting rights 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GREEN LINE TRAVEL LIMITED PARK, SUNDERLAND Active DORMANT 74990 - Non-trading company
LONDON AND NORTH WESTERN RAILWAY COMPANY LIMITED SUNDERLAND Active FULL 49100 - Passenger rail transport, interurban
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MTL SERVICES LIMITED PARK Active FULL 70100 - Activities of head offices
GRAND CENTRAL RAILWAY COMPANY LIMITED SUNDERLAND Active FULL 49100 - Passenger rail transport, interurban
WREXHAM SHROPSHIRE & MARYLEBONE RAILWAY COMPANY LIMITED SUNDERLAND Active DORMANT 49100 - Passenger rail transport, interurban
WSMR (HOLDINGS) LIMITED SUNDERLAND Active DORMANT 49100 - Passenger rail transport, interurban
ARRIVA SOUTH EASTERN RAIL LIMITED SUNDERLAND Active DORMANT 49100 - Passenger rail transport, interurban
ARRIVA HOLDING N.V. SUNDERLAND UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied