SE TRAINS LIMITED - LONDON


Company Profile Company Filings

Overview

SE TRAINS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SE TRAINS LIMITED was incorporated 27 years ago on 22/10/1996 and has the registered number: 03266762. The accounts status is FULL and accounts are next due on 31/12/2024.

SE TRAINS LIMITED - LONDON

This company is listed in the following categories:
49100 - Passenger rail transport, interurban

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

SECOND FLOOR
LONDON
SE1 2AU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DFT OLR2 LIMITED (until 22/05/2019)
CROSS COUNTRY TRAINS LIMITED (until 27/03/2018)
HAY'S RAIL LIMITED (until 08/09/2015)

Confirmation Statements

Last Statement Next Statement Due
18/07/2023 01/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBIN WILLIAM GISBY Sep 1956 British Director 2021-10-17 CURRENT
MS BIANCA STRAUN Jun 1978 British Director 2021-10-17 CURRENT
MR STEPHEN EDWIN WHITE Aug 1965 British Director 2021-10-17 CURRENT
RICHARD CHARLES VYVYAN HARRISON Aug 1967 British Director 2021-10-17 CURRENT
PAUL RICHARD BARLOW May 1969 British Director 2022-06-20 CURRENT
MISS KARISHMA VYAS Secretary 2022-07-14 CURRENT
JULIAN ROBERT WARE Aug 1963 British Director 1996-12-12 UNTIL 1999-10-12 RESIGNED
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 1996-10-22 UNTIL 1996-12-12 RESIGNED
MR DAVID ERIC WALKER Sep 1955 British Director 2013-11-21 UNTIL 2015-12-31 RESIGNED
ANDREW BERNARD MURRAY Feb 1958 British Director 2010-12-17 UNTIL 2013-11-21 RESIGNED
IRYNA TERLECKY Mar 1957 British Director 1999-10-20 UNTIL 2005-07-24 RESIGNED
MR MATTHEW PHILIP BENTLEY Secretary 2020-09-22 UNTIL 2022-07-14 RESIGNED
MISS RUTH IMMANUEL BOYD Secretary 2018-03-16 UNTIL 2019-03-05 RESIGNED
MR TREVOR DAWSON Secretary 2015-12-31 UNTIL 2016-09-23 RESIGNED
MISS STEPHANIE JADE CUNNINGHAM Secretary 2019-03-05 UNTIL 2020-06-26 RESIGNED
MATTHEW WILLIAM EDWARD HYLAND Jun 1969 Secretary 1997-08-18 UNTIL 2005-01-28 RESIGNED
JANET ELIZABETH SINCLAIR British Secretary 2005-01-28 UNTIL 2005-07-24 RESIGNED
MRS HELEN JANE PATTINGTON Secretary 2018-03-16 UNTIL 2019-03-05 RESIGNED
SONIA ANITA BRAYBROOK Secretary 2005-07-29 UNTIL 2013-11-21 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 1996-10-22 UNTIL 1997-08-18 RESIGNED
PETER WILLIAM WILKINSON Feb 1962 British Director 2015-12-31 UNTIL 2018-07-16 RESIGNED
MR LIAM CHARLES TALBOT Jul 1982 British Director 2020-01-06 UNTIL 2021-10-17 RESIGNED
GEORGE WILLIAM DOUGLAS SUTHERLAND Mar 1953 British Director 2013-11-21 UNTIL 2015-12-31 RESIGNED
MR SIMON ALEXANDER SMITH Jan 1976 British Director 2018-03-16 UNTIL 2021-10-17 RESIGNED
PAUL DAVID RODGERS Jun 1962 British Director 2011-03-21 UNTIL 2013-11-21 RESIGNED
DAVID IAN REA Jun 1954 British Director 2003-01-13 UNTIL 2011-03-21 RESIGNED
MRS HELEN JANE PATTINGTON Jul 1966 British Director 2019-03-05 UNTIL 2021-02-16 RESIGNED
MR PETER GRADY Jul 1969 British Director 2021-02-16 UNTIL 2021-10-17 RESIGNED
NICHOLAS GEORGE NEWTON Aug 1946 British Director 1996-12-12 UNTIL 2005-07-24 RESIGNED
MR JOHN MACQUARRIE Jan 1968 Scottish Director 2021-06-04 UNTIL 2021-10-17 RESIGNED
MR MICHAEL PETER HOLDEN Jun 1956 British Director 2013-11-21 UNTIL 2015-12-31 RESIGNED
MR RICHARD JOHN MORRIS Jul 1948 British Director 1999-10-20 UNTIL 2001-09-13 RESIGNED
MR DOMINIC NIGEL HADDOCK Jan 1978 British Director 2021-02-16 UNTIL 2021-10-17 RESIGNED
MR RICHARD CHARLES CANTWELL Dec 1959 British Director 2015-12-31 UNTIL 2019-03-05 RESIGNED
MR DAVID CLIVE BENNETT Jun 1967 British Director 2015-12-31 UNTIL 2021-06-04 RESIGNED
DR GARY GEORGE BACKLER Jul 1955 British Director 2003-01-13 UNTIL 2010-12-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dft Olr Holdings Limited 2016-06-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm

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TRANSPENNINE TRAINS LIMITED LONDON ENGLAND Active DORMANT 49100 - Passenger rail transport, interurban
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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - DFT OLR2 LIMITED 2018-12-18 31-03-2018 £1 equity
Dormant Company Accounts - CROSS COUNTRY TRAINS LIMITED 2017-12-23 31-03-2017 £1 equity
Dormant Company Accounts - CROSS COUNTRY TRAINS LIMITED 2016-05-12 31-03-2016 £1 equity
Dormant Company Accounts - CROSS COUNTRY TRAINS LIMITED 2015-10-15 31-03-2015 £1 equity
Dormant Company Accounts - HAY'S RAIL LIMITED 2014-10-23 31-03-2014 £1 equity

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