VOYAGES-SNCF UK LIMITED - LIVERPOOL
Company Profile | Company Filings |
Overview
VOYAGES-SNCF UK LIMITED is a Private Limited Company from LIVERPOOL and has the status: Liquidation.
VOYAGES-SNCF UK LIMITED was incorporated 29 years ago on 27/03/1995 and has the registered number: 03038075. The accounts status is FULL and accounts are next due on 31/12/2020.
VOYAGES-SNCF UK LIMITED was incorporated 29 years ago on 27/03/1995 and has the registered number: 03038075. The accounts status is FULL and accounts are next due on 31/12/2020.
VOYAGES-SNCF UK LIMITED - LIVERPOOL
This company is listed in the following categories:
49390 - Other passenger land transport
49390 - Other passenger land transport
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 | 31/12/2020 |
Registered Office
C/O BDO LLP
LIVERPOOL
L2 5RH
This Company Originates in : United Kingdom
Previous trading names include:
RAIL EUROPE LIMITED (until 12/12/2013)
RAIL EUROPE LIMITED (until 12/12/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/03/2022 | 10/04/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ERIC RAVY | Oct 1966 | French | Director | 2016-05-31 | CURRENT |
MARK PHAROAH | Jan 1964 | Director | 2000-06-28 UNTIL 2002-03-13 | RESIGNED | |
MICHEL PONSSOT | Nov 1947 | French | Director | 2002-03-13 UNTIL 2005-02-23 | RESIGNED |
MR. OLIVIER JEAN-PIERRE, DOMINIQUE PINNA | Sep 1973 | French | Director | 2012-10-18 UNTIL 2016-06-01 | RESIGNED |
REINHARDT PIERRE | Oct 1947 | French | Director | 1995-10-21 UNTIL 1998-06-18 | RESIGNED |
FABIEN SOULET | Jun 1974 | French | Director | 2007-10-11 UNTIL 2014-09-01 | RESIGNED |
MR JULIEN NICOLAS | Apr 1976 | French | Director | 2014-04-03 UNTIL 2016-04-11 | RESIGNED |
DAU KHOI NGUYEN | Mar 1974 | French | Director | 2019-03-29 UNTIL 2022-02-28 | RESIGNED |
MR NICHOLAS GEORGE MOSER | Dec 1958 | New Zealander | Director | 2014-04-10 UNTIL 2016-03-31 | RESIGNED |
MS KAREN MCCLELLAN | Feb 1965 | British | Director | 2002-03-13 UNTIL 2014-04-11 | RESIGNED |
MR ROBERT LESLIE CHARLES MASON | Oct 1949 | British | Director | 1997-06-30 UNTIL 2003-03-26 | RESIGNED |
JEAN PIERRE BOURY | Secretary | 1995-03-27 UNTIL 1996-09-16 | RESIGNED | ||
MARK PHAROAH | Jan 1964 | Secretary | 1998-06-18 UNTIL 2002-03-13 | RESIGNED | |
MR NICHOLAS GEORGE MOSER | Secretary | 2014-04-10 UNTIL 2016-03-31 | RESIGNED | ||
MS KAREN MCCLELLAN | Feb 1965 | British | Secretary | 2002-03-13 UNTIL 2014-04-10 | RESIGNED |
MR ALEXIS BERNARD MARIE LACOUR | Secretary | 2016-03-30 UNTIL 2016-06-01 | RESIGNED | ||
PHILIPPE CHESNE | Sep 1955 | Secretary | 1996-09-16 UNTIL 1998-06-18 | RESIGNED | |
MR PAUL BUNTING | Secretary | 2016-05-31 UNTIL 2017-01-14 | RESIGNED | ||
GREGORY FALLON | May 1953 | British | Director | 2002-03-13 UNTIL 2006-02-15 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1995-03-27 UNTIL 1995-03-27 | RESIGNED | ||
DAVID FRANCOIS AZEMA | Nov 1960 | French | Director | 1996-11-12 UNTIL 1998-06-18 | RESIGNED |
DAVID ALAN BRANCH | Oct 1962 | British | Director | 2005-02-23 UNTIL 2005-07-29 | RESIGNED |
MR. TANGUY CARADEC | Dec 1978 | French | Director | 2012-10-18 UNTIL 2014-01-24 | RESIGNED |
JEAN-LUC CHRETIEN | Jun 1957 | French | Director | 2005-02-23 UNTIL 2007-10-19 | RESIGNED |
VINCENT DEDECKER | Jun 1965 | French | Director | 2007-03-15 UNTIL 2011-08-31 | RESIGNED |
JEAN-MICHEL DITNER | May 1938 | French | Director | 1995-10-27 UNTIL 1996-11-12 | RESIGNED |
SORET DOMINIQUE | Jun 1945 | French | Director | 1995-10-27 UNTIL 1995-10-27 | RESIGNED |
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1995-03-27 UNTIL 1995-03-27 | RESIGNED | ||
MISS SOPHIE SIMONE MARIE HOCQUEZ | Apr 1974 | French | Director | 2012-10-18 UNTIL 2016-06-01 | RESIGNED |
JEAN KAGAN | Jan 1947 | French | Director | 1995-10-27 UNTIL 1998-06-18 | RESIGNED |
MR ALEXIS BERNARD MARIE LACOUR | Aug 1976 | French | Director | 2015-04-07 UNTIL 2016-06-01 | RESIGNED |
JEAN-PIERRE LOUBINOUX | Jun 1956 | French | Director | 1995-03-27 UNTIL 1995-10-27 | RESIGNED |
MR OLIVIER JOLLY | May 1969 | French | Director | 2014-04-03 UNTIL 2015-03-30 | RESIGNED |
MR ARNAUD MAX MASSON | Jul 1970 | French | Director | 2016-05-31 UNTIL 2019-01-31 | RESIGNED |
CLAUDE WARNERY | Dec 1944 | French | Director | 1995-10-27 UNTIL 1998-06-18 | RESIGNED |
ALAIN VAN CANEGHEM | Mar 1953 | French | Director | 1997-11-01 UNTIL 1999-11-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Arnaud Max Masson | 2016-05-31 - 2016-05-31 | 7/1970 | Maidstone | Significant influence or control |
Rail Europe Group Ltd | 2016-04-06 | Guildford Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |