STOBART RAIL FREIGHT LIMITED - MANCHESTER


Company Profile Company Filings

Overview

STOBART RAIL FREIGHT LIMITED is a Private Limited Company from MANCHESTER and has the status: Dissolved - no longer trading.
STOBART RAIL FREIGHT LIMITED was incorporated 17 years ago on 10/10/2006 and has the registered number: 05961679. The accounts status is DORMANT.

STOBART RAIL FREIGHT LIMITED - MANCHESTER

This company is listed in the following categories:
49100 - Passenger rail transport, interurban

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2020

Registered Office

C/O RSM RESTRUCTURING ADVISORY LLP 9TH FLOOR
MANCHESTER
M3 3HF

This Company Originates in : United Kingdom
Previous trading names include:
VICTA WESTLINK RAIL LIMITED (until 17/09/2010)
INHOCO 3355 LIMITED (until 19/12/2006)

Confirmation Statements

Last Statement Next Statement Due
10/10/2020 24/10/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID BRIAN PICKERING Mar 1973 British Director 2014-10-09 CURRENT
MR WILLIAM STOBART Nov 1961 British Director 2008-09-22 UNTIL 2017-04-20 RESIGNED
RICHARD EDWARD CHARLES BUTCHER Secretary 2011-04-20 UNTIL 2014-04-10 RESIGNED
MR LIAM MARTIN Sep 1974 British Secretary 2008-09-22 UNTIL 2011-04-20 RESIGNED
RUPERT HENRY CONQUEST NICHOLS British Secretary 2014-04-10 UNTIL 2017-10-25 RESIGNED
MS ELAINE WILLIAMS Secretary 2017-10-25 UNTIL 2020-04-23 RESIGNED
MR NIGEL KEITH RAWLINGS Mar 1956 British Secretary 2006-12-18 UNTIL 2007-04-23 RESIGNED
MR CHRISTOPHER DONALD BIRD Jun 1960 British Secretary 2007-04-23 UNTIL 2008-09-30 RESIGNED
MR GUY CHARLES MYDDELTON Jan 1966 British Director 2006-12-18 UNTIL 2008-09-22 RESIGNED
MR BENJAMIN MARK WHAWELL Oct 1972 British Director 2008-09-22 UNTIL 2014-04-10 RESIGNED
MR WILLIAM ANDREW TINKLER Jul 1963 British Director 2008-09-22 UNTIL 2014-04-10 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2006-10-10 UNTIL 2006-12-18 RESIGNED
MR. PETER DESMOND SMITH Apr 1951 Other Director 2007-05-21 UNTIL 2007-12-15 RESIGNED
MR NEIL DUNCAN SIME Jul 1961 British Director 2006-12-21 UNTIL 2007-11-27 RESIGNED
MR MARK PATRICK FORREST Aug 1951 British Director 2007-05-21 UNTIL 2008-07-31 RESIGNED
MR DAVID KEITH MEIR Mar 1970 British Director 2014-10-09 UNTIL 2019-09-06 RESIGNED
MR ALAN LEONARD MCKIE Oct 1941 British Director 2006-12-18 UNTIL 2008-02-22 RESIGNED
MR LIAM MARTIN Sep 1974 British Director 2008-09-22 UNTIL 2014-10-09 RESIGNED
MR SEBASTIEN ROBERT DESREUMAUX Oct 1972 French Director 2019-09-20 UNTIL 2019-12-16 RESIGNED
MR BRIAN CORRWAY Sep 1971 Irish Director 2020-11-30 UNTIL 2021-07-01 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2006-10-10 UNTIL 2006-12-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Esll Group Limited 2016-04-06 - 2018-03-05 Guernsey   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Greenwhitestar Acquisitions Limited 2016-04-06 Warrington   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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