RAIL EUROPE GROUP LTD - LIVERPOOL


Company Profile Company Filings

Overview

RAIL EUROPE GROUP LTD is a Private Limited Company from LIVERPOOL and has the status: Liquidation.
RAIL EUROPE GROUP LTD was incorporated 27 years ago on 11/03/1997 and has the registered number: 03334126. The accounts status is FULL and accounts are next due on 31/12/2020.

RAIL EUROPE GROUP LTD - LIVERPOOL

This company is listed in the following categories:
70100 - Activities of head offices

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, 5 TEMPLE SQUARE
LIVERPOOL
L2 5RH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/03/2022 15/03/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AURELIA GRUSON Oct 1972 French Director 2022-02-28 CURRENT
DANIEL PIANA Sep 1948 French Director 2003-03-25 UNTIL 2005-11-03 RESIGNED
PASCAL MOYON Oct 1967 French Director 2003-06-26 UNTIL 2004-11-10 RESIGNED
PETER CHARLES TREWIN Feb 1946 British Director 1997-03-11 UNTIL 1997-03-24 RESIGNED
FABIEN SOULET Jun 1974 French Director 2007-10-11 UNTIL 2014-09-01 RESIGNED
MRS CAROLE JOSEPHINE HENRIETTE GHISLAINE REYNENS Sep 1969 Belgian Director 2016-05-31 UNTIL 2019-03-29 RESIGNED
PIERRE REINHARDT Oct 1943 French Director 1998-03-17 UNTIL 1999-06-30 RESIGNED
MR. YVES LOUIS JEAN TYRODE Apr 1966 French Director 2011-10-11 UNTIL 2014-12-01 RESIGNED
CECILE QUEILLE Jul 1956 French Director 1999-06-30 UNTIL 2001-10-25 RESIGNED
MR ERIC RAVY Oct 1966 French Director 2015-03-30 UNTIL 2016-06-01 RESIGNED
MR JOHN GRAEME NELSON Jun 1947 British Director 1997-03-11 UNTIL 1997-03-24 RESIGNED
DAU KHOI NGUYEN Mar 1974 French Director 2019-03-29 UNTIL 2022-02-28 RESIGNED
MR JULIEN NICOLAS Apr 1976 French Director 2014-04-03 UNTIL 2016-04-11 RESIGNED
ALAIN VAN CANEGHEM Mar 1953 French Director 2002-07-17 UNTIL 2005-02-23 RESIGNED
MICHEL PONSSOT Nov 1947 French Director 2002-07-17 UNTIL 2005-02-23 RESIGNED
ALAIN VAN CANEGHEM Mar 1953 French Secretary 1998-06-18 UNTIL 1999-11-17 RESIGNED
MARK PHAROAH Jan 1964 Secretary 1999-11-17 UNTIL 2002-03-14 RESIGNED
MR NICHOLAS GEORGE MOSER Secretary 2014-04-10 UNTIL 2016-03-31 RESIGNED
STEPHEN GUILDFORD MILLS Mar 1951 Secretary 1997-03-24 UNTIL 1998-06-18 RESIGNED
MS KAREN MCCLELLAN Feb 1965 British Secretary 2002-03-14 UNTIL 2014-04-10 RESIGNED
MR ALEXIS BERNARD MARIE LACOUR Secretary 2016-03-30 UNTIL 2016-06-01 RESIGNED
SCHEHERAZADE ZEKRI Mar 1970 French Director 2003-03-25 UNTIL 2007-02-15 RESIGNED
MR PAUL BUNTING Secretary 2016-05-31 UNTIL 2017-01-14 RESIGNED
PETER GRAHAM HEWETT Aug 1948 British Secretary 1997-03-11 UNTIL 1997-03-24 RESIGNED
RALPH ANTHONY PORTER Dec 1931 Secretary 1997-03-13 UNTIL 1997-03-24 RESIGNED
DIDIER CAZELLES May 1966 French Director 2006-10-19 UNTIL 2008-02-15 RESIGNED
MR ARNAUD MAX MASSON Jul 1970 French Director 2016-05-31 UNTIL 2019-01-31 RESIGNED
MR ROBERT LESLIE CHARLES MASON Oct 1949 British Director 1997-03-24 UNTIL 2003-03-25 RESIGNED
JEAN KAGAN Jan 1947 French Director 1998-06-18 UNTIL 2012-06-28 RESIGNED
MR OLIVIER JOLLY May 1969 French Director 2014-04-03 UNTIL 2015-03-30 RESIGNED
BERTRAND GUILLON Sep 1967 French Director 2002-07-17 UNTIL 2003-06-26 RESIGNED
MR FRANCK GERVAIS Dec 1976 France Director 2014-12-01 UNTIL 2016-06-01 RESIGNED
MIRELLE FAUGERE Aug 1956 French Director 2001-10-25 UNTIL 2003-06-26 RESIGNED
NICHOLAS MERCER Jun 1957 British Director 2004-11-10 UNTIL 2012-06-28 RESIGNED
MATHIAS BENJAMIN EMMERICH May 1962 French Director 1999-06-30 UNTIL 2004-06-23 RESIGNED
VINCENT DEDECKER Jun 1965 French Director 2007-03-15 UNTIL 2011-08-31 RESIGNED
JEAN-LUC CHRETIEN Jun 1957 French Director 2005-02-23 UNTIL 2007-10-19 RESIGNED
MS KAREN MCCLELLAN Feb 1965 British Director 2012-02-15 UNTIL 2014-04-11 RESIGNED
DAVID ALAN BRANCH Oct 1962 British Director 2005-02-23 UNTIL 2005-07-29 RESIGNED
FRANK BERNARD Jul 1962 French Director 2007-02-15 UNTIL 2015-03-30 RESIGNED
DAVID FRANCOIS AZEMA Nov 1960 French Director 1998-06-18 UNTIL 2001-04-26 RESIGNED
RICHARD ANGE May 1946 French Director 1997-03-24 UNTIL 1998-01-01 RESIGNED
PASCAL DELORME Dec 1962 French Director 2008-02-14 UNTIL 2011-04-08 RESIGNED
MR NICHOLAS GEORGE MOSER Dec 1958 New Zealander Director 2014-04-10 UNTIL 2016-03-31 RESIGNED
MR ALEXIS BERNARD MARIE LACOUR Aug 1976 French Director 2015-04-07 UNTIL 2016-06-01 RESIGNED
PASCAL MOYON Oct 1967 British Director 1998-12-22 UNTIL 1999-06-30 RESIGNED
DENIS JEAN ANDREW WATHIER May 1960 French Director 2004-06-23 UNTIL 2006-09-20 RESIGNED
CLAUDE WARNERY Dec 1944 French Director 1997-03-24 UNTIL 2002-07-17 RESIGNED
ALAIN VAN CANEGHEM Mar 1953 French Director 1998-06-18 UNTIL 1999-11-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Carole Josephine Henriette Ghislaine Reynens 2016-05-31 - 2016-05-31 9/1969 Guildford   Surrey Significant influence or control
Mr Arnaud Max Masson 2016-05-31 - 2016-05-31 7/1970 Guildford   Surrey Significant influence or control
The Government Of The French Republic 2016-04-06 Paris   Cedex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FRENCH RAILWAYS,LIMITED CROYDON ... FULL 49100 - Passenger rail transport, interurban
ST BEDE'S SCHOOL TRUST SUSSEX HAILSHAM ENGLAND Active GROUP 85100 - Pre-primary education
THE ORIGINAL LONDON SIGHTSEEING TOUR LIMITED LONDON UNITED KINGDOM Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
LETCHFIELD PROPERTIES LIMITED HAILSHAM ENGLAND Active SMALL 41100 - Development of building projects
NE NO.1 LTD BIRMINGHAM Active DORMANT 74990 - Non-trading company
VOYAGES-SNCF UK LIMITED LIVERPOOL ... FULL 49390 - Other passenger land transport
BATH BUS COMPANY LIMITED BATH Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
EUROSTAR GROUP LIMITED LONDON ENGLAND Active DORMANT 49100 - Passenger rail transport, interurban
52 SACKVILLE GARDENS HOVE (RESIDENTS) LIMITED HOVE Active MICRO ENTITY 98100 - Undifferentiated goods-producing activities of private households for own use
EAST COAST MAIN LINE COMPANY LIMITED LONDON ... FULL 49100 - Passenger rail transport, interurban
INTER-RAIL LIMITED GUILDFORD UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
LOCO2 LIMITED MAIDSTONE ENGLAND Dissolved... TOTAL EXEMPTION FULL 79909 - Other reservation service activities n.e.c.
DIRECTLY OPERATED RAILWAYS LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
KING'S CROSS AND ST. PANCRAS BUSINESS PARTNERSHIP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
KIDADL LTD RICHMOND UPON THAMES ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RDGS (RATP DEV GLOBAL SIGHTSEEING) LIMITED LONDON UNITED KINGDOM Active FULL 79909 - Other reservation service activities n.e.c.
K MCCLELLAN CONSULTING LIMITED DOVER UNITED KINGDOM Active DORMANT 69201 - Accounting and auditing activities
CLEARLY INITIATIVES GUILDFORD ENGLAND Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
EUROSTAR HOLIDAYS LIMITED LONDON ENGLAND Active FULL 79110 - Travel agency activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
M & E PROPERTIES (NORTH WEST) LIMITED LIVERPOOL UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
PSH LAW LIMITED LIVERPOOL ENGLAND Active MICRO ENTITY 69102 - Solicitors
SMART CONNECTING LIMITED LIVERPOOL ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
SAFETYMATE ONLINE LTD LIVERPOOL ENGLAND Active DORMANT 63120 - Web portals
PRESTIGE SEMBLANCE HOLDINGS LTD LIVERPOOL ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
NOOK AND FIND LTD LIVERPOOL ENGLAND Active MICRO ENTITY 63120 - Web portals
THE MORTGAGE FAMILY LIMITED LIVERPOOL UNITED KINGDOM Active MICRO ENTITY 64922 - Activities of mortgage finance companies
SK CHEMISTRY TUITION LIMITED LIVERPOOL UNITED KINGDOM Active MICRO ENTITY 85590 - Other education n.e.c.
INTERBUILD DISTRIBUTION (UK) LTD. LIVERPOOL ENGLAND Active SMALL 46470 - Wholesale of furniture, carpets and lighting equipment
T&G RESIDENCES LTD LIVERPOOL ENGLAND Active DORMANT 68100 - Buying and selling of own real estate