TRAINLINE.COM LIMITED - LONDON
Company Profile | Company Filings |
Overview
TRAINLINE.COM LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TRAINLINE.COM LIMITED was incorporated 24 years ago on 17/09/1999 and has the registered number: 03846791. The accounts status is FULL and accounts are next due on 30/11/2024.
TRAINLINE.COM LIMITED was incorporated 24 years ago on 17/09/1999 and has the registered number: 03846791. The accounts status is FULL and accounts are next due on 30/11/2024.
TRAINLINE.COM LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
120 HOLBORN
LONDON
EC1N 2TD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/01/2024 | 06/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARTIN JOSEPH MCINTYRE | Secretary | 2021-07-12 | CURRENT | ||
LISA HILLIER | May 1973 | British | Director | 2021-01-29 | CURRENT |
MR PETER ANDREW WADE | Jun 1978 | British | Director | 2021-01-29 | CURRENT |
MR PETER WOOD | Dec 1979 | British | Director | 2023-02-28 | CURRENT |
JODY FORD | Jan 1975 | British | Director | 2021-02-28 | CURRENT |
ALAN COLIN TOMLIN | Oct 1960 | British | Director | 1999-12-03 UNTIL 2008-08-29 | RESIGNED |
MARK HOLT | Jun 1972 | British | Director | 2016-04-25 UNTIL 2020-12-18 | RESIGNED |
MR MURRAY EDWIN HENNESSY | Apr 1961 | Irish | Director | 2008-09-03 UNTIL 2014-06-17 | RESIGNED |
BENJAMIN MICHAEL PEARSON | Feb 1970 | British | Director | 2007-09-03 UNTIL 2015-05-08 | RESIGNED |
STEPHEN THOMAS MATTHEW MURPHY | Aug 1956 | British | Director | 1999-12-03 UNTIL 2000-08-03 | RESIGNED |
JONATHAN LEE STERN | Jun 1966 | British | Director | 2000-09-19 UNTIL 2001-07-17 | RESIGNED |
JONATHAN MICHAEL MITCHELL | May 1971 | British | Director | 2004-07-27 UNTIL 2016-06-24 | RESIGNED |
MR ALAN ROGER MEEKINGS | Sep 1946 | British | Director | 2000-09-19 UNTIL 2001-02-28 | RESIGNED |
MR GORDON DOUGLAS MCCALLUM | Apr 1960 | British | Director | 1999-10-08 UNTIL 1999-12-03 | RESIGNED |
MS CHAMPA HARIHARAN MAGESH | Oct 1972 | British | Director | 2021-01-29 UNTIL 2023-04-30 | RESIGNED |
MR SHAUN STEPHEN MCCABE | Oct 1968 | British | Director | 2016-09-30 UNTIL 2022-09-15 | RESIGNED |
STEPHEN THOMAS MATTHEW MURPHY | Aug 1956 | British | Director | 2001-11-14 UNTIL 2005-03-01 | RESIGNED |
RONALD ANTHONY ROBINSON | Dec 1965 | British | Secretary | 1999-09-17 UNTIL 1999-10-08 | RESIGNED |
MR NEIL ANTHONY MURRIN | Aug 1971 | British | Secretary | 2006-06-09 UNTIL 2021-07-12 | RESIGNED |
PETER GERARDUS GRAM | British | Secretary | 2000-03-22 UNTIL 2006-07-05 | RESIGNED | |
WILLIAM ELLIOTT WHITEHORN | Feb 1960 | British | Director | 2001-11-14 UNTIL 2005-03-01 | RESIGNED |
WILLIAM ELLIOTT WHITEHORN | Feb 1960 | British | Director | 2000-08-03 UNTIL 2001-11-14 | RESIGNED |
DIANA PATRICIA LEGGE | May 1958 | Secretary | 1999-10-08 UNTIL 2000-03-22 | RESIGNED | |
MARTIN ANDREW GRIFFITHS | Mar 1966 | British | Director | 2000-09-20 UNTIL 2001-11-14 | RESIGNED |
MR ROBIN HANCOCK | Aug 1972 | British | Director | 2016-04-25 UNTIL 2021-02-05 | RESIGNED |
MARTIN ANDREW GRIFFITHS | Mar 1966 | British | Director | 2000-06-22 UNTIL 2000-09-19 | RESIGNED |
MARTIN ANDREW GRIFFITHS | Mar 1966 | British | Director | 2001-11-14 UNTIL 2004-02-05 | RESIGNED |
CLARE GILMARTIN | Aug 1975 | Irish | Director | 2014-06-02 UNTIL 2021-02-28 | RESIGNED |
MR MARK PETER FURLONG | Oct 1965 | British | Director | 1999-12-03 UNTIL 2007-06-19 | RESIGNED |
GRAHAM CHARLES ECCLES | Jul 1946 | British | Director | 2000-09-19 UNTIL 2001-11-14 | RESIGNED |
GRAHAM CHARLES ECCLES | Jul 1946 | British | Director | 2001-11-14 UNTIL 2004-02-05 | RESIGNED |
KEITH ROBERTSON COCHRANE | Feb 1965 | British | Director | 1999-12-03 UNTIL 2000-09-19 | RESIGNED |
MR MARK BROOKER | Jun 1971 | British | Director | 2017-01-16 UNTIL 2018-02-28 | RESIGNED |
STEVEN RICHARD BOWKER | Apr 1966 | British | Director | 2000-09-19 UNTIL 2001-10-24 | RESIGNED |
BIBI RAHIMA ALLY | Jan 1960 | British | Director | 1999-09-17 UNTIL 1999-10-08 | RESIGNED |
WILLIAM ELLIOTT WHITEHORN | Feb 1960 | British | Director | 2000-06-22 UNTIL 2000-08-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Trainline Holdco Limited | 2020-02-17 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Trainline Holdings Limited | 2016-04-06 - 2020-02-17 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |