ABELLIO NORTHERN LTD - LONDON


Overview

ABELLIO NORTHERN LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
ABELLIO NORTHERN LTD was incorporated 18 years ago on 02/02/2006 and has the registered number: 05695638. The accounts status is DORMANT.

ABELLIO NORTHERN LTD - 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 / 12 31/12/2016

Registered Office

2ND FLOOR ST ANDREW'S HOUSE
LONDON
EC4A 3AG
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
DOMINIC DANIEL GERARD BOOTH Dec 1963 British Director 2008-06-01 CURRENT
JULIAN EDWARDS Dec 1969 British Director 2014-07-10 CURRENT
BRODIES SECRETARIAL SERVICES LIMITED Corporate Secretary 2016-03-02 CURRENT
HALCO SECRETARIES LIMITED Corporate Secretary 2008-06-01 UNTIL 2016-03-02 RESIGNED
JEFFREY JOHN KRIJN HOOGESTEGER Aug 1964 Dutch Director 2012-01-01 UNTIL 2015-06-15 RESIGNED
ANTOINE JAN MACGIEL VALK Dec 1949 Dutch Director 2006-03-22 UNTIL 2011-12-31 RESIGNED
CORNELIS JOHANNES MARIA VAN GILS Mar 1966 Dutch Director 2006-03-31 UNTIL 2007-09-01 RESIGNED
PETER VAN TOOR Dutch Secretary 2006-03-22 UNTIL 2008-06-01 RESIGNED
HALCO SECRETARIES LIMITED Corporate Secretary 2006-02-02 UNTIL 2006-03-22 RESIGNED
HALCO MANAGEMENT LIMITED Corporate Nominee Director 2006-02-02 UNTIL 2006-03-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Abellio Transport Holdings Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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