EAST MIDLANDS TRAINS LIMITED - LONDON
Company Profile | Company Filings |
Overview
EAST MIDLANDS TRAINS LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
EAST MIDLANDS TRAINS LIMITED was incorporated 19 years ago on 24/01/2005 and has the registered number: 05340682. The accounts status is FULL and accounts are next due on 31/01/2024.
EAST MIDLANDS TRAINS LIMITED was incorporated 19 years ago on 24/01/2005 and has the registered number: 05340682. The accounts status is FULL and accounts are next due on 31/01/2024.
EAST MIDLANDS TRAINS LIMITED - LONDON
This company is listed in the following categories:
49100 - Passenger rail transport, interurban
49100 - Passenger rail transport, interurban
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2022 | 31/01/2024 |
Registered Office
C/O INTERPATH LIMITED
LONDON
EC4M 7RB
This Company Originates in : United Kingdom
Previous trading names include:
STAGECOACH MIDLAND RAIL LIMITED (until 03/08/2007)
STAGECOACH MIDLAND RAIL LIMITED (until 03/08/2007)
NSL TRAINS LIMITED (until 12/07/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/01/2023 | 08/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL JOHN VAUX | Secretary | 2019-08-15 | CURRENT | ||
MARK STEPHEN STEWARD | Sep 1962 | British | Director | 2008-05-19 UNTIL 2012-03-13 | RESIGNED |
MR DARREN JAMES WARD | Mar 1969 | British | Director | 2019-02-25 UNTIL 2019-08-15 | RESIGNED |
MR IAN EDWARD SMITH | Oct 1968 | British | Director | 2012-03-13 UNTIL 2019-02-22 | RESIGNED |
MR TIMOTHY COLIN SHOVELLER | Nov 1972 | British | Director | 2007-09-17 UNTIL 2012-03-14 | RESIGNED |
MR TIMOTHY COLIN SHOVELLER | Nov 1972 | British | Director | 2016-02-01 UNTIL 2019-05-31 | RESIGNED |
MRS MARGARET PATRICIA VERONICA KAY | Mar 1958 | British | Director | 2010-03-22 UNTIL 2011-12-01 | RESIGNED |
MR PAUL RUSHTON | Nov 1963 | British | Director | 2018-10-15 UNTIL 2019-08-15 | RESIGNED |
ANDREW CHARLES WEST | Jan 1956 | British | Director | 2019-07-26 UNTIL 2023-04-18 | RESIGNED |
MR ANDREW CHRISTOPHER PITT | Apr 1959 | British | Director | 2005-01-26 UNTIL 2007-07-30 | RESIGNED |
ADAM PHILIP MOSS | Dec 1976 | British | Director | 2017-03-20 UNTIL 2017-06-12 | RESIGNED |
MR NEIL MICKLETHWAITE | Jun 1973 | British | Director | 2013-01-07 UNTIL 2016-08-05 | RESIGNED |
MR NEIL MICKLETHWAITE | Jun 1973 | British | Director | 2019-07-26 UNTIL 2022-06-30 | RESIGNED |
MR DAVID ALEXANDER MAXWELL | Mar 1964 | British | Director | 2010-03-22 UNTIL 2011-09-16 | RESIGNED |
MR JACOB HENRY KELLY | Apr 1974 | British | Director | 2008-05-19 UNTIL 2010-09-01 | RESIGNED |
MR JACOB HENRY KELLY | Apr 1974 | British | Director | 2015-01-19 UNTIL 2019-08-15 | RESIGNED |
MR ADAM JOHN PIDDINGTON | Aug 1968 | British | Director | 2017-10-16 UNTIL 2019-08-15 | RESIGNED |
MR TIMOTHY RADCLIFFE GLEDHILL | Secretary | 2011-10-11 UNTIL 2019-08-15 | RESIGNED | ||
RICHARD BODICOAT | Nov 1965 | British | Secretary | 2008-05-20 UNTIL 2011-10-11 | RESIGNED |
ALAN LEONARD WHITNALL | Feb 1948 | Secretary | 2005-01-26 UNTIL 2008-05-20 | RESIGNED | |
CLARE ANN BURLES | Nov 1980 | British | Director | 2012-03-13 UNTIL 2015-05-26 | RESIGNED |
MR CHRISTOPHER GEORGE WRIGHT | Feb 1982 | British | Director | 2016-10-10 UNTIL 2019-08-15 | RESIGNED |
MARTIN ANDREW GRIFFITHS | Mar 1966 | British | Director | 2005-01-26 UNTIL 2021-01-08 | RESIGNED |
MR TIMOTHY RADCLIFFE GLEDHILL | Apr 1966 | British | Director | 2011-10-10 UNTIL 2019-08-15 | RESIGNED |
MR DANNY ELFORD | Oct 1967 | British | Director | 2022-05-16 UNTIL 2023-04-28 | RESIGNED |
MR GRAHAM CHARLES ECCLES | Jul 1946 | British | Director | 2005-01-26 UNTIL 2005-09-30 | RESIGNED |
DAVID WALTER DUNCAN | May 1979 | British | Director | 2005-01-24 UNTIL 2005-01-26 | RESIGNED |
MR IAN RALPH DOBBS | Jun 1954 | British Australian | Director | 2005-09-30 UNTIL 2009-02-26 | RESIGNED |
MRS KIRSTY DERRY | Dec 1968 | British | Director | 2015-05-26 UNTIL 2019-08-15 | RESIGNED |
MR ANDREW CONROY | Apr 1969 | British | Director | 2016-08-05 UNTIL 2017-05-24 | RESIGNED |
CHARLOTTE SECRETARIES LIMITED | Corporate Secretary | 2005-01-24 UNTIL 2005-01-26 | RESIGNED | ||
MR LAWRENCE MATTHEW BOWMAN | Feb 1981 | British | Director | 2016-08-05 UNTIL 2019-08-15 | RESIGNED |
RICHARD BODICOAT | Nov 1965 | British | Director | 2008-05-19 UNTIL 2011-10-11 | RESIGNED |
MR MARC ADAM ATKINS-TURLEY | Mar 1978 | British | Director | 2019-07-26 UNTIL 2023-04-18 | RESIGNED |
MR MARK ALEXANDER ASPINWALL | Sep 1975 | British | Director | 2023-04-28 UNTIL 2023-04-28 | RESIGNED |
MRS LISA JANET ANGUS | Jun 1974 | British | Director | 2019-02-25 UNTIL 2019-08-15 | RESIGNED |
MR NICHOLAS LEIGH GUEST | Oct 1966 | British | Director | 2005-01-26 UNTIL 2007-09-12 | RESIGNED |
MR DAVID ANDREW HORNE | Aug 1972 | British | Director | 2007-07-30 UNTIL 2015-02-28 | RESIGNED |
MR LEE JAMES HOGAN | Feb 1975 | British | Director | 2017-03-20 UNTIL 2018-10-15 | RESIGNED |
MR TIMOTHY MARTIN SAYER | Sep 1965 | British | Director | 2010-03-22 UNTIL 2016-03-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Stagecoach Rail Holdings Limited | 2016-04-06 | Perth Perthshire | Ownership of shares 75 to 100 percent |