LONDON & BIRMINGHAM RAILWAY LIMITED - TYNE & WEAR
Company Profile | Company Filings |
Overview
LONDON & BIRMINGHAM RAILWAY LIMITED is a Private Limited Company from TYNE & WEAR and has the status: Active.
LONDON & BIRMINGHAM RAILWAY LIMITED was incorporated 17 years ago on 12/05/2006 and has the registered number: 05814584. The accounts status is FULL and accounts are next due on 30/09/2024.
LONDON & BIRMINGHAM RAILWAY LIMITED was incorporated 17 years ago on 12/05/2006 and has the registered number: 05814584. The accounts status is FULL and accounts are next due on 30/09/2024.
LONDON & BIRMINGHAM RAILWAY LIMITED - TYNE & WEAR
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 |
---|---|---|
31 / 12 | 02/07/2022 | 30/09/2024 |
Registered Office
3RD FLOOR 41-51 GREY STREET
TYNE & WEAR
NE1 6EE
This Company Originates in : United Kingdom
Previous trading names include:
CROSSCO (957) LIMITED (until 12/07/2006)
CROSSCO (957) LIMITED (until 12/07/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2024 | 15/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS CAROLYN FERGUSON | Aug 1972 | Secretary | 2006-07-24 | CURRENT | |
MR RALPH LEO PIDSLEY | Jul 1963 | British | Director | 2023-02-02 | CURRENT |
MR ALISTAIR JOHN FRANCIS GORDON | Jun 1968 | British | Director | 2009-12-04 | CURRENT |
MR KEITH LAWRENCE LUDEMAN | Jan 1950 | British | Director | 2006-07-24 UNTIL 2011-07-02 | RESIGNED |
HENDRIKUS VERWER | Mar 1960 | Dutch | Director | 2012-01-01 UNTIL 2017-12-10 | RESIGNED |
MR BERNARD DENIS MAURICE TABARY | Dec 1960 | French | Director | 2011-02-01 UNTIL 2017-12-10 | RESIGNED |
MR NICHOLAS SWIFT | Jun 1964 | British | Director | 2007-07-17 UNTIL 2011-03-07 | RESIGNED |
MR NICOLAS LUC DANIEL VANDEVYVER | Aug 1964 | French | Director | 2009-12-04 UNTIL 2015-06-11 | RESIGNED |
MR THOMAS WILLIAM MCLARDY SMITH | May 1957 | British | Director | 2006-07-24 UNTIL 2010-12-31 | RESIGNED |
MR CHRISTIAN SCHREYER | Jan 1968 | German | Director | 2021-11-05 UNTIL 2023-02-02 | RESIGNED |
MR MALCOLM ROBERT RIMMER | Apr 1959 | British | Director | 2010-07-20 UNTIL 2015-06-11 | RESIGNED |
MR IAN MCLAREN | Aug 1968 | British | Director | 2014-07-16 UNTIL 2022-05-23 | RESIGNED |
STEPHANE ANDRE RICHON | Jun 1952 | French | Director | 2007-10-05 UNTIL 2010-05-06 | RESIGNED |
PATRICK RAYMOND JEANTET | Apr 1960 | French | Director | 2006-07-24 UNTIL 2011-02-01 | RESIGNED |
MR CHARLES ANTHONY HODGSON | Jul 1979 | British | Director | 2015-12-06 UNTIL 2017-12-10 | RESIGNED |
JULIAN EDWARDS | Dec 1969 | British | Director | 2007-11-11 UNTIL 2011-07-29 | RESIGNED |
MICHAEL PETER HODSON | May 1951 | British | Director | 2009-07-20 UNTIL 2011-12-31 | RESIGNED |
MICHEL LAURENT MASSON | Dec 1968 | French | Director | 2006-10-06 UNTIL 2009-09-11 | RESIGNED |
MR KEITH DOWN | Jan 1965 | British | Director | 2011-03-07 UNTIL 2015-12-06 | RESIGNED |
JEAN-PIERRE DEGHAYE | Sep 1948 | French | Director | 2006-07-24 UNTIL 2007-10-05 | RESIGNED |
MR SIMON PATRICK BUTCHER | Oct 1967 | British | Director | 2016-03-14 UNTIL 2018-11-30 | RESIGNED |
IAN PHILIP BUTCHER | Apr 1951 | British | Director | 2006-07-24 UNTIL 2007-07-01 | RESIGNED |
MR DAVID ALLEN BROWN | Dec 1960 | British | Director | 2011-04-01 UNTIL 2021-11-05 | RESIGNED |
ELODIE BRIAN | Oct 1979 | French | Director | 2019-06-05 UNTIL 2021-09-27 | RESIGNED |
MR GORDON ALEXANDER BOYD | Feb 1960 | British | Director | 2021-09-28 UNTIL 2022-03-28 | RESIGNED |
STEPHEN BANAGHAN | Feb 1958 | British | Director | 2007-11-11 UNTIL 2009-07-17 | RESIGNED |
WILMA MARY ALLAN | Sep 1962 | British | Director | 2011-07-29 UNTIL 2014-07-16 | RESIGNED |
PRIMA SECRETARY LIMITED | Corporate Secretary | 2006-05-12 UNTIL 2006-07-24 | RESIGNED | ||
PRIMA DIRECTOR LIMITED | Corporate Director | 2006-05-12 UNTIL 2006-07-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Govia Limited | 2016-04-06 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |