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 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
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)
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 |