TRENITALIA C2C LIMITED - LONDON


Company Profile Company Filings

Overview

TRENITALIA C2C LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TRENITALIA C2C LIMITED was incorporated 12 years ago on 04/01/2012 and has the registered number: 07897267. The accounts status is FULL and accounts are next due on 31/12/2024.

TRENITALIA C2C LIMITED - LONDON

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
31 / 3 31/03/2023 31/12/2024

Registered Office

7TH FLOOR, CENTENNIUM HOUSE
LONDON
EC3R 6DL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NXET TRAINS LIMITED (until 03/04/2017)

Confirmation Statements

Last Statement Next Statement Due
28/11/2023 12/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BENJAMIN FRAZER MARTIN Jun 1977 British Director 2023-08-02 CURRENT
LAURA JANET MCEWEN Jul 1979 British Director 2019-05-21 CURRENT
ROBERT ALAN LINDSAY MULLEN Mar 1980 British Director 2022-05-16 CURRENT
ERNESTO SICILIA Sep 1963 Italian Director 2017-02-17 CURRENT
MR PHILIP DAVID LENEY May 1983 British Director 2021-11-26 CURRENT
MR ETTORE CAMILLI Feb 1962 Italian Director 2023-08-09 CURRENT
MR BRADLEY JAMES HALLETT Secretary 2022-11-29 CURRENT
MR DUNCAN WILKINS Aug 1975 British Director 2018-11-12 UNTIL 2020-06-12 RESIGNED
MR ROBERT WILLIAM TAYLOR Jun 1976 British Director 2018-02-19 UNTIL 2021-11-26 RESIGNED
RICHARD JOHN BOWLEY Secretary 2017-02-17 UNTIL 2021-03-31 RESIGNED
DIANNE ROBINSON Secretary 2012-12-31 UNTIL 2017-02-16 RESIGNED
MRS BARBARA LEES Secretary 2012-01-04 UNTIL 2012-12-31 RESIGNED
MR ROBERT WILLIAM TAYLOR Secretary 2021-03-31 UNTIL 2022-10-28 RESIGNED
MR JULIAN DENVIR MOLYNEUX DRURY Mar 1959 British Director 2014-08-18 UNTIL 2020-09-25 RESIGNED
KEVIN DAVID FRAZER Oct 1968 British Director 2014-08-18 UNTIL 2017-04-25 RESIGNED
MR DEAN KENDAL FINCH Jul 1966 British Director 2012-01-04 UNTIL 2017-02-10 RESIGNED
MR BENJAMIN FRAZER MARTIN Jun 1977 British Director 2022-11-29 UNTIL 2023-01-25 RESIGNED
CLARE ELIZABETH MCCAFFREY Nov 1967 British Director 2020-09-10 UNTIL 2022-10-17 RESIGNED
MR JOEL ROGER MITCHELL Jul 1976 British Director 2017-04-25 UNTIL 2019-03-08 RESIGNED
MR THOMAS FINDLAY STABLES Nov 1972 British Director 2017-01-01 UNTIL 2017-02-10 RESIGNED
MR THOMAS FINDLAY STABLES Nov 1972 British Director 2012-01-04 UNTIL 2013-03-07 RESIGNED
DANIEL JOSEPH GEORGE BARRETT Jul 1974 British Director 2015-12-07 UNTIL 2018-07-02 RESIGNED
MR ANDREW NOEL CHIVERS Dec 1959 British Director 2012-01-04 UNTIL 2016-12-31 RESIGNED
MR RICHARD JOHN BOWLEY May 1959 British Director 2014-08-18 UNTIL 2021-03-31 RESIGNED
BENJAMIN JOHN ACKROYD Mar 1981 British Director 2014-08-18 UNTIL 2015-07-31 RESIGNED
BENJAMIN JOHN ACKROYD Mar 1981 British Director 2020-11-25 UNTIL 2022-03-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Trenitalia Uk Limited 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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BRODIE ENGINEERING LIMITED KILMARNOCK Active SMALL 33170 - Repair and maintenance of other transport equipment n.e.c.
BRODIE PROPERTIES LIMITED KILMARNOCK SCOTLAND Active SMALL 71129 - Other engineering activities
BRODIE HOLDINGS LTD KILMARNOCK UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Trenitalia c2c Limited - Period Ending 2023-03-31 2023-08-09 31-03-2023 £27,138 Cash £6,605 equity

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