EAST COAST MAIN LINE COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
EAST COAST MAIN LINE COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
EAST COAST MAIN LINE COMPANY LIMITED was incorporated 21 years ago on 07/02/2003 and has the registered number: 04659708. The accounts status is FULL and accounts are next due on 31/12/2023.
EAST COAST MAIN LINE COMPANY LIMITED was incorporated 21 years ago on 07/02/2003 and has the registered number: 04659708. The accounts status is FULL and accounts are next due on 31/12/2023.
EAST COAST MAIN LINE COMPANY LIMITED - LONDON
This company is listed in the following categories:
49100 - Passenger rail transport, interurban
49100 - Passenger rail transport, interurban
52212 - Operation of rail passenger facilities at railway stations
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
C/O INTERPATH LIMITED
LONDON
EC4M 7RB
This Company Originates in : United Kingdom
Previous trading names include:
ABBEY RAIL LIMITED (until 15/07/2009)
ABBEY RAIL LIMITED (until 15/07/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/06/2023 | 15/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL JOHN VAUX | Secretary | 2022-07-19 | CURRENT | ||
MR ROBERT PIETER BLOK | Jan 1976 | British | Director | 2022-03-02 | CURRENT |
BRUCE DINGWALL | Apr 1983 | British | Director | 2023-02-01 | CURRENT |
MR TIMOTHY COLIN SHOVELLER | Nov 1972 | British | Director | 2016-01-27 UNTIL 2019-05-28 | RESIGNED |
MR DOUGLAS SUTHERLAND | Mar 1953 | British | Director | 2009-08-20 UNTIL 2015-03-01 | RESIGNED |
MR MICHAEL STEPHEN HOGG | Oct 1956 | British | Director | 2009-11-14 UNTIL 2010-10-04 | RESIGNED |
MS JOANNA JEAN NORTH | Sep 1969 | British | Director | 2010-03-24 UNTIL 2010-09-17 | RESIGNED |
NICK NEWTON | Aug 1946 | British | Director | 2003-02-07 UNTIL 2005-07-24 | RESIGNED |
MR NEIL MICKLETHWAITE | Jun 1973 | British | Director | 2018-06-01 UNTIL 2022-07-01 | RESIGNED |
MR ROSS JOHN PATERSON | Jul 1971 | British | Director | 2015-03-01 UNTIL 2023-01-31 | RESIGNED |
MR PATRICK CHARLES KINGDON MCCALL | Nov 1964 | British | Director | 2015-03-01 UNTIL 2022-04-01 | RESIGNED |
MR ROBERT LESLIE CHARLES MASON | Oct 1949 | British | Director | 2012-04-19 UNTIL 2015-03-01 | RESIGNED |
DENISE ELAINE LENNOX | Jul 1955 | British | Director | 2009-11-14 UNTIL 2010-02-05 | RESIGNED |
MR GRAHAM CHARLES LEECH | Jan 1962 | British | Director | 2015-12-07 UNTIL 2016-11-10 | RESIGNED |
TIMOTHY BRENDAN KAVANAGH | Apr 1968 | British | Director | 2009-11-14 UNTIL 2015-03-01 | RESIGNED |
TIMOTHY BRENDAN KAVANAGH | Apr 1968 | British | Director | 2016-11-21 UNTIL 2023-04-28 | RESIGNED |
MR DAVID ANDREW HORNE | Aug 1972 | British | Director | 2015-03-01 UNTIL 2018-05-31 | RESIGNED |
MRS ELAINE KAREN HOLT | Jun 1966 | British | Director | 2009-07-30 UNTIL 2011-12-23 | RESIGNED |
ANDREW BRIAN MEADOWS | Aug 1963 | British | Director | 2009-11-14 UNTIL 2015-07-01 | RESIGNED |
RICHARD GRAHAM BODICOAT | Secretary | 2015-03-01 UNTIL 2016-12-09 | RESIGNED | ||
SONIA ANITA BRAYBROOK | Secretary | 2005-07-29 UNTIL 2009-09-25 | RESIGNED | ||
MATTHEW WILLIAM EDWARD HYLAND | Jun 1969 | Secretary | 2003-02-07 UNTIL 2005-01-28 | RESIGNED | |
JANET ELIZABETH SINCLAIR | British | Secretary | 2005-01-28 UNTIL 2005-07-24 | RESIGNED | |
MS ROWENA JANE NIXON | Secretary | 2010-02-08 UNTIL 2012-04-05 | RESIGNED | ||
DAVID WALKER | Secretary | 2012-04-05 UNTIL 2015-03-01 | RESIGNED | ||
TIMOTHY KAVANAGH | Secretary | 2016-12-10 UNTIL 2022-07-19 | RESIGNED | ||
MR PHILIP JASON CAMERON | Mar 1970 | British | Director | 2010-12-30 UNTIL 2013-05-17 | RESIGNED |
MR DAVID ERIC WALKER | Sep 1955 | British | Director | 2012-01-27 UNTIL 2015-03-01 | RESIGNED |
MR DANNY GONZALEZ | Feb 1974 | British | Director | 2015-05-26 UNTIL 2015-07-20 | RESIGNED |
MR DANNY ELFORD | Oct 1967 | British | Director | 2023-02-01 UNTIL 2023-04-28 | RESIGNED |
IAN DUNCAN | Oct 1958 | British | Director | 2010-03-24 UNTIL 2012-04-20 | RESIGNED |
MR JOHN PAUL DOUGHTY | Nov 1972 | British | Director | 2016-06-13 UNTIL 2018-05-31 | RESIGNED |
MRS SUZANNE DONNELLY | May 1973 | British | Director | 2015-12-04 UNTIL 2018-05-31 | RESIGNED |
MR WARRICK DENT | Jun 1967 | British | Director | 2015-05-26 UNTIL 2018-05-31 | RESIGNED |
MRS RACHEL MARGARET DAWSON | Nov 1967 | British | Director | 2009-11-14 UNTIL 2009-12-21 | RESIGNED |
MARTIN ANDREW GRIFFITHS | Mar 1966 | British | Director | 2015-03-01 UNTIL 2023-01-10 | RESIGNED |
ANDY COPE | Jul 1955 | British | Director | 2009-08-20 UNTIL 2015-03-01 | RESIGNED |
NEIL KEITH CLUCAS | Apr 1961 | British | Director | 2010-11-04 UNTIL 2011-06-24 | RESIGNED |
DAVID IAN REA | Jun 1954 | British | Director | 2003-02-07 UNTIL 2009-08-20 | RESIGNED |
MRS CLARE ANN BURLES | Nov 1980 | British | Director | 2015-05-26 UNTIL 2018-05-31 | RESIGNED |
MRS KAREN BOSWELL | Mar 1963 | British | Director | 2009-11-14 UNTIL 2015-03-01 | RESIGNED |
DR GARY GEORGE BACKLER | Jul 1955 | British | Director | 2003-02-07 UNTIL 2009-08-20 | RESIGNED |
RICHARD BODICOAT | Nov 1965 | British | Director | 2015-03-01 UNTIL 2016-12-09 | RESIGNED |
MR JACOBUS MARINUS COMMANDEUR | Nov 1960 | Dutch | Director | 2012-07-12 UNTIL 2015-12-18 | RESIGNED |
RICHARD WILLIAM GARNER | Oct 1962 | British | Director | 2009-11-14 UNTIL 2010-03-05 | RESIGNED |
MR TIMOTHY JAMES HEDLEY-JONES | Nov 1968 | British | Director | 2009-11-14 UNTIL 2018-05-31 | RESIGNED |
MR MICHAEL PETER HOLDEN | Jun 1956 | British | Director | 2009-08-20 UNTIL 2015-03-01 | RESIGNED |
MR JAMES RICHARD ROWLAND TIPPLE | Nov 1971 | British | Director | 2015-03-01 UNTIL 2019-09-13 | RESIGNED |
IRYNA TERLECKY | Mar 1957 | British | Director | 2003-02-07 UNTIL 2005-07-24 | RESIGNED |
EVERSECRETARY LIMITED | Corporate Secretary | 2009-11-11 UNTIL 2010-02-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Inter City Railways Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
EAST COAST MAIN LINE COMPANY LIMITED | 2021-03-30 | 31-03-2020 | £7,709,000 Cash |