ABELLIO GREATER ANGLIA LTD - LONDON
Company Profile | Company Filings |
Overview
ABELLIO GREATER ANGLIA LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active - Proposal to Strike off.
ABELLIO GREATER ANGLIA LTD was incorporated 16 years ago on 15/11/2007 and has the registered number: 06428369. The accounts status is FULL and accounts are next due on 30/09/2023.
ABELLIO GREATER ANGLIA LTD was incorporated 16 years ago on 15/11/2007 and has the registered number: 06428369. The accounts status is FULL and accounts are next due on 30/09/2023.
ABELLIO GREATER ANGLIA LTD - 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 | 31/12/2021 | 30/09/2023 |
Registered Office
2ND FLOOR ST ANDREW'S HOUSE
LONDON
EC4A 3AG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
NEDRAILWAYS SOUTH EAST LIMITED (until 11/02/2010)
NEDRAILWAYS SOUTH EAST LIMITED (until 11/02/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/11/2023 | 29/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL ROBERTSON | Nov 1983 | British | Director | 2022-10-13 | CURRENT |
DOMINIC DANIEL GERARD BOOTH | Dec 1963 | British | Director | 2007-11-15 | CURRENT |
MR ALAN THOMAS PILBEAM | May 1967 | British | Director | 2016-02-23 | CURRENT |
MR JAMIE NEIL PETER BURLES | Nov 1972 | British | Director | 2014-04-01 UNTIL 2016-10-15 | RESIGNED |
LEILA EMMA NICOLE FRANCES | Sep 1973 | British | Director | 2013-01-01 UNTIL 2013-12-09 | RESIGNED |
JOHN BRIEN RATCLIFFE | Aug 1962 | British | Director | 2012-02-24 UNTIL 2013-07-12 | RESIGNED |
GERRIT BERNARD PIETER LENSINK | Oct 1973 | Dutch | Director | 2013-06-14 UNTIL 2016-10-15 | RESIGNED |
RUDOLF FRANCISCUS HAKET | Dec 1964 | Dutch | Director | 2011-11-29 UNTIL 2014-01-31 | RESIGNED |
JULIAN EDWARDS | Dec 1969 | British | Director | 2011-11-29 UNTIL 2020-08-10 | RESIGNED |
JEFFREY JOHN KRIJN HOOGESTEGER | Aug 1964 | Dutch | Director | 2012-01-01 UNTIL 2015-06-15 | RESIGNED |
DAVID ANDREW KAYE | Dec 1962 | British | Director | 2020-08-10 UNTIL 2023-04-14 | RESIGNED |
MR ADAM CHARLES ROBERT GOLTON | Jun 1965 | British | Director | 2012-02-24 UNTIL 2018-10-29 | RESIGNED |
IAN ARTHUR BROWN | Jan 1946 | British | Director | 2011-11-29 UNTIL 2016-10-15 | RESIGNED |
MR ANDREW RUSSELL CAMP | Apr 1959 | British | Director | 2012-02-24 UNTIL 2016-10-15 | RESIGNED |
MATT DOLPHIN | Aug 1968 | British | Director | 2018-10-29 UNTIL 2022-08-27 | RESIGNED |
SIMONE AVELINE BAILEY | May 1966 | British | Director | 2013-11-01 UNTIL 2016-10-15 | RESIGNED |
NANOUKE MARYA VAN T REIT | Jun 1973 | Dutch | Director | 2012-02-24 UNTIL 2013-06-14 | RESIGNED |
HALCO SECRETARIES LIMITED | Corporate Secretary | 2007-11-15 UNTIL 2016-03-02 | RESIGNED | ||
BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2016-03-02 UNTIL 2023-02-28 | RESIGNED | ||
ANTOINE JAN MACGIEL VALK | Dec 1949 | Dutch | Director | 2007-11-15 UNTIL 2011-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Transport Uk (Operations) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |