SOUTHERN RAILWAY LIMITED - NEWCASTLE UPON TYNE
Company Profile | Company Filings |
Overview
SOUTHERN RAILWAY LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
SOUTHERN RAILWAY LIMITED was incorporated 16 years ago on 23/04/2008 and has the registered number: 06574965. The accounts status is FULL and accounts are next due on 30/09/2024.
SOUTHERN RAILWAY LIMITED was incorporated 16 years ago on 23/04/2008 and has the registered number: 06574965. The accounts status is FULL and accounts are next due on 30/09/2024.
SOUTHERN RAILWAY LIMITED - NEWCASTLE UPON TYNE
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
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE1 6EE
This Company Originates in : United Kingdom
Previous trading names include:
CROSSCO (1103) LIMITED (until 06/06/2008)
CROSSCO (1103) LIMITED (until 06/06/2008)
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 | 2008-06-10 | 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 |
CHARLES STUART HORTON | Jul 1964 | British | Director | 2014-09-14 UNTIL 2017-12-10 | RESIGNED |
PATRICK RAYMOND JEANTET | Apr 1960 | French | Director | 2008-06-10 UNTIL 2011-02-01 | RESIGNED |
MR NICOLAS LUC DANIEL VANDEVYVER | Aug 1964 | French | Director | 2009-12-04 UNTIL 2015-06-11 | 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 | 2008-06-10 UNTIL 2011-03-07 | RESIGNED |
MR THOMAS WILLIAM MCLARDY SMITH | May 1957 | British | Director | 2008-06-10 UNTIL 2010-12-31 | RESIGNED |
ALLAN DAVID SCOREY | Jan 1966 | British | Director | 2014-09-15 UNTIL 2015-07-25 | 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 |
STEPHANE ANDRE RICHON | Jun 1952 | French | Director | 2008-06-10 UNTIL 2010-05-06 | RESIGNED |
MR PETER ROBERT MAYNE | Jul 1955 | British | Director | 2009-06-03 UNTIL 2014-03-14 | RESIGNED |
MR KEITH LAWRENCE LUDEMAN | Jan 1950 | British | Director | 2008-06-10 UNTIL 2011-07-02 | RESIGNED |
PRIMA DIRECTOR LIMITED | Corporate Director | 2008-04-23 UNTIL 2008-06-10 | RESIGNED | ||
MR CHARLES ANTHONY HODGSON | Jul 1979 | British | Director | 2015-12-06 UNTIL 2017-12-10 | RESIGNED |
MR KEITH DOWN | Jan 1965 | British | Director | 2011-03-07 UNTIL 2015-12-06 | RESIGNED |
MR SIMON PATRICK BUTCHER | Oct 1967 | British | Director | 2016-03-14 UNTIL 2018-11-30 | RESIGNED |
MR JAMES CHARLES BURT | Apr 1961 | British | Director | 2009-10-08 UNTIL 2014-04-05 | RESIGNED |
MR CHRISTOPHER DEREK DYNE BURCHELL | Dec 1973 | British | Director | 2008-06-10 UNTIL 2014-08-15 | 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 |
WILMA MARY ALLAN | Sep 1962 | British | Director | 2014-09-14 UNTIL 2017-12-08 | RESIGNED |
PRIMA SECRETARY LIMITED | Corporate Secretary | 2008-04-23 UNTIL 2008-06-10 | 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 |