ABELLIO EAST MIDLANDS LIMITED - LONDON


Company Profile Company Filings

Overview

ABELLIO EAST MIDLANDS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ABELLIO EAST MIDLANDS LIMITED was incorporated 8 years ago on 06/11/2015 and has the registered number: 09860485. The accounts status is FULL and accounts are next due on 31/12/2024.

ABELLIO EAST MIDLANDS 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

2ND FLOOR ST ANDREW'S HOUSE
LONDON
EC4A 3AG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ABELLIO SOUTH WESTERN LIMITED (until 29/12/2016)

Confirmation Statements

Last Statement Next Statement Due
05/11/2023 19/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN STURGEON Jun 1988 British Director 2023-01-02 CURRENT
MR WILLIAM JOHN ROGERS Oct 1975 British Director 2020-01-02 CURRENT
MR ALAN THOMAS PILBEAM May 1967 British Director 2023-04-14 CURRENT
DOMINIC DANIEL GERARD BOOTH Dec 1963 British Director 2015-11-06 CURRENT
MR PAUL BARNFIELD Mar 1974 British Director 2020-02-18 CURRENT
BRODIES SECRETARIAL SERVICES LIMITED Corporate Secretary 2016-03-02 UNTIL 2023-04-14 RESIGNED
MR ALAN THOMAS PILBEAM May 1967 British Director 2019-03-26 UNTIL 2020-08-11 RESIGNED
DAVID ANDREW KAYE Dec 1962 British Director 2020-08-11 UNTIL 2023-04-14 RESIGNED
MR TIMOTHY RADCLIFFE GLEDHILL Apr 1966 British Director 2019-09-03 UNTIL 2023-01-02 RESIGNED
JULIAN EDWARDS Dec 1969 British Director 2015-11-06 UNTIL 2020-08-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Transport Uk Holdings Limited 2016-04-06 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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