TRAIN FLEET (2019) LIMITED - LONDON


Company Profile Company Filings

Overview

TRAIN FLEET (2019) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TRAIN FLEET (2019) LIMITED was incorporated 5 years ago on 16/05/2019 and has the registered number: 12000794. The accounts status is FULL and accounts are next due on 31/12/2024.

TRAIN FLEET (2019) 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

WATERLOO GENERAL OFFICE WATERLOO STATION
LONDON
SE1 8SW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/07/2023 26/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD THOMAS GLANDON GEORGE Dec 1955 British Director 2019-07-31 CURRENT
MR DAVID LOWRIE Mar 1966 British Director 2019-07-31 CURRENT
FIONA WHITE May 1975 British Director 2019-05-16 UNTIL 2019-07-10 RESIGNED
MR SIMON ALEXANDER SMITH Jan 1976 British Director 2019-05-16 UNTIL 2019-07-18 RESIGNED
MR JOHN MACQUARRIE Jan 1968 Scottish Director 2021-06-04 UNTIL 2022-06-13 RESIGNED
MR JOHN PAUL DOUGHTY Nov 1972 British Director 2019-08-13 UNTIL 2022-06-17 RESIGNED
MR DAVID CLIVE BENNETT Jun 1967 British Director 2019-05-16 UNTIL 2021-06-04 RESIGNED
MR CRAIG ANDREW RESIDE Secretary 2020-07-29 UNTIL 2022-01-31 RESIGNED
KISHA BARNETT Secretary 2019-05-16 UNTIL 2020-07-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dft Olr Holdings Limited 2019-07-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Secretary Of State For Transport 2019-05-16 - 2019-07-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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