THE NEW GREAT EASTERN RAILWAY COMPANY LIMITED - LONDON


Overview

THE NEW GREAT EASTERN RAILWAY COMPANY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
THE NEW GREAT EASTERN RAILWAY COMPANY LIMITED was incorporated 22 years ago on 19/03/2002 and has the registered number: 04397728. The accounts status is DORMANT.

THE NEW GREAT EASTERN RAILWAY COMPANY LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2017

Registered Office

4TH FLOOR CAPITAL HOUSE
LONDON
NW1 5DH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS KEITH CHEVIS Mar 1964 British Director 2004-10-04 CURRENT
MR MICHAEL HAMPSON Secretary 2016-07-22 CURRENT
DR MICHAEL JAMES ROSS MITCHELL Feb 1948 British Director 2002-03-20 UNTIL 2004-08-25 RESIGNED
MR DEAN KENDAL FINCH Jul 1966 British Director 2004-10-04 UNTIL 2009-05-01 RESIGNED
BRENDA LOUISE RUPPEL British Director 2002-03-20 UNTIL 2016-07-08 RESIGNED
NQH (CO SEC) LIMITED Nominee Secretary 2002-03-19 UNTIL 2002-03-20 RESIGNED
NQH LIMITED Aug 1989 Nominee Director 2002-03-19 UNTIL 2002-03-20 RESIGNED
MR SIDNEY BARRIE British Secretary 2005-12-20 UNTIL 2011-07-15 RESIGNED
MR PAUL MICHAEL LEWIS Secretary 2011-07-15 UNTIL 2014-05-19 RESIGNED
MR ROBERT JOHN WELCH Secretary 2014-05-19 UNTIL 2016-07-22 RESIGNED
MARIE SMITH Apr 1970 Secretary 2002-03-20 UNTIL 2004-12-31 RESIGNED
BRENDA LOUISE RUPPEL British Secretary 2005-01-17 UNTIL 2005-12-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Firstgroup Plc 2016-04-06 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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