Company Information for LONDON NORTH EASTERN RAILWAY LIMITED
WEST OFFICES, STATION RISE, YORK, YO1 6GA,
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Company Registration Number
04659712
Private Limited Company
Active |
Company Name | ||||||
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LONDON NORTH EASTERN RAILWAY LIMITED | ||||||
Legal Registered Office | ||||||
WEST OFFICES STATION RISE YORK YO1 6GA Other companies in EC4A | ||||||
Previous Names | ||||||
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Company Number | 04659712 | |
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Company ID Number | 04659712 | |
Date formed | 2003-02-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 07/02/2016 | |
Return next due | 07/03/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-09-08 21:48:47 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID LOWRIE |
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WARRICK DENT |
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SUZANNE DONNELLY |
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JOHN PAUL DOUGHTY |
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RICHARD THOMAS GLANDON GEORGE |
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ROBIN WILLIAM GISBY |
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RICHARD CHARLES VYVYAN HARRISON |
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TIMOTHY JAMES HEDLEY-JONES |
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DAVID ANDREW HORNE |
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DAVID LOWRIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RUTH IMMANUEL BOYD |
Company Secretary | ||
HELEN JANE PATTINGTON |
Company Secretary | ||
DAVID CLIVE BENNETT |
Director | ||
RICHARD CHARLES CANTWELL |
Director | ||
SIMON ALEXANDER SMITH |
Director | ||
PETER WILLIAM WILKINSON |
Director | ||
SIMON ALEXANDER SMITH |
Director | ||
TREVOR DAWSON |
Company Secretary | ||
DAVID ERIC WALKER |
Company Secretary | ||
MICHAEL PETER HOLDEN |
Director | ||
DOUGLAS SUTHERLAND |
Director | ||
DAVID ERIC WALKER |
Director | ||
ROWENA JANE NIXON |
Company Secretary | ||
SONIA ANITA BRAYBROOK |
Company Secretary | ||
ANDREW BERNARD MURRAY |
Director | ||
PAUL DAVID RODGERS |
Director | ||
DAVID IAN REA |
Director | ||
GARY GEORGE BACKLER |
Director | ||
JANET ELIZABETH SINCLAIR |
Company Secretary | ||
NICK NEWTON |
Director | ||
IRYNA TERLECKY |
Director | ||
MATTHEW WILLIAM EDWARD HYLAND |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GEMINI APPLICATIONS LIMITED | Director | 2015-09-23 | CURRENT | 1997-03-12 | Active | |
DFT OLR HOLDINGS LIMITED | Director | 2018-06-25 | CURRENT | 2010-01-30 | Active | |
ATKINSRÉALIS (GBL) LIMITED | Director | 2016-04-05 | CURRENT | 2014-05-06 | Active | |
ATKINSRÉALIS CO. LTD. | Director | 2015-09-25 | CURRENT | 2013-11-13 | Active | |
ATKINSRÉALIS RAIL & TRANSIT VERIFICATION LIMITED | Director | 2014-09-12 | CURRENT | 2003-07-28 | Active | |
ATKINSRÉALIS TRANSPORT ADVISORY LIMITED | Director | 2014-09-12 | CURRENT | 2011-03-24 | Active | |
ATKINSRÉALIS RAIL & TRANSIT UK HOLDINGS LIMITED | Director | 2013-03-22 | CURRENT | 1995-04-24 | Active | |
ATKINSRÉALIS RAIL & TRANSIT LIMITED | Director | 2013-03-22 | CURRENT | 1995-05-24 | Active | |
OMNIVORE RESTAURANTS LIMITED | Director | 2011-12-06 | CURRENT | 2011-12-06 | Dissolved 2014-09-30 | |
BIG BANG EDUCATION CIC | Director | 2018-07-30 | CURRENT | 2010-05-25 | Active | |
DFT OLR HOLDINGS LIMITED | Director | 2018-06-24 | CURRENT | 2010-01-30 | Active | |
NAVIGATOR TERMINALS MIDCO LIMITED | Director | 2016-11-24 | CURRENT | 2015-11-18 | Active | |
NAVIGATOR TERMINALS LIMITED | Director | 2016-11-24 | CURRENT | 2015-11-19 | Active | |
ROMNEY HYTHE & DYMCHURCH RAILWAY PUBLIC LIMITED COMPANY | Director | 2016-06-04 | CURRENT | 1971-11-15 | Active | |
RIVERBOURNE ADVISORY SERVICES LIMITED | Director | 2015-06-25 | CURRENT | 2015-06-25 | Active | |
DFT OLR HOLDINGS LIMITED | Director | 2018-06-24 | CURRENT | 2010-01-30 | Active | |
COUNCIL FOR BRITISH ARCHAEOLOGY(THE) | Director | 2015-11-09 | CURRENT | 1983-10-10 | Active | |
HINTON GROVE LIMITED | Director | 2012-03-14 | CURRENT | 2012-03-14 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/08/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR CLAIRE ANSLEY | ||
CONFIRMATION STATEMENT MADE ON 09/08/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 01/08/23 FROM East Coast House 25 Skeldergate York YO1 6DH England | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
APPOINTMENT TERMINATED, DIRECTOR SUZANNE DONNELLY | ||
DIRECTOR APPOINTED MR DAVID FLESHER | ||
DIRECTOR APPOINTED MRS LINDA WAIN | ||
DIRECTOR APPOINTED MR PAUL MARSHALL | ||
AP01 | DIRECTOR APPOINTED MR DAVID FLESHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE DONNELLY | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PAUL DOUGHTY | |
AP01 | DIRECTOR APPOINTED MRS CLAIRE ANSLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN MARY LEWIS | |
AP01 | DIRECTOR APPOINTED MRS SALLY ANN ROSE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/20, WITH NO UPDATES | |
AP03 | Appointment of Mr James Peter Edward Downey as company secretary on 2020-07-01 | |
TM02 | Termination of appointment of Andrew Paul Timms on 2020-07-01 | |
AP01 | DIRECTOR APPOINTED MR JAMES PETER EDWARD DOWNEY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AP03 | Appointment of Mr Andrew Paul Timms as company secretary on 2019-11-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH RACHEL HANNA | |
TM02 | Termination of appointment of Elizabeth Rachel Hanna on 2019-10-31 | |
CH01 | Director's details changed for Mrs Elizabeth Rachel Hanna on 2019-10-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMAS GLANDON GEORGE | |
AD02 | Register inspection address changed to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MS KAREN MARY LEWIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES HEDLEY-JONES | |
TM02 | Termination of appointment of David Lowrie on 2018-11-21 | |
AP03 | Appointment of Elizabeth Rachel Hanna as company secretary on 2018-11-21 | |
AP01 | DIRECTOR APPOINTED MRS ELIZABETH RACHEL HANNA | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR WARRICK DENT | |
AP03 | Appointment of David Lowrie as company secretary on 2018-07-20 | |
AP01 | DIRECTOR APPOINTED MR DAVID LOWRIE | |
AP01 | DIRECTOR APPOINTED MR DAVID ANDREW HORNE | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JAMES HEDLEY-JONES | |
AP01 | DIRECTOR APPOINTED MR JOHN PAUL DOUGHTY | |
AP01 | DIRECTOR APPOINTED MRS SUZANNE DONNELLY | |
TM01 | TERMINATE DIR APPOINTMENT | |
AP01 | DIRECTOR APPOINTED MR ROBIN WILLIAM GISBY | |
AP01 | DIRECTOR APPOINTED RICHARD CHARLES VYVYAN HARRISON | |
AP01 | DIRECTOR APPOINTED MR RICHARD THOMAS GLANDON GEORGE | |
TM01 | TERMINATE DIR APPOINTMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BENNETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WILKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CANTWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CANTWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON SMITH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HELEN PATTINGTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RUTH BOYD | |
AD01 | REGISTERED OFFICE CHANGED ON 22/06/2018 FROM GREAT MINSTER HOUSE HORSEFERRY ROAD LONDON SW1P 4DR ENGLAND | |
AP01 | DIRECTOR APPOINTED MR SIMON ALEXANDER SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON SMITH | |
AP01 | DIRECTOR APPOINTED MR SIMON ALEXANDER SMITH | |
AP03 | SECRETARY APPOINTED MRS HELEN JANE PATTINGTON | |
AP03 | SECRETARY APPOINTED MISS RUTH IMMANUEL BOYD | |
RES15 | CHANGE OF NAME 14/02/2018 | |
CERTNM | COMPANY NAME CHANGED DFT OLR1 LIMITED CERTIFICATE ISSUED ON 14/02/18 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TREVOR DAWSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES | |
LATEST SOC | 28/07/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES | |
RES15 | CHANGE OF NAME 30/06/2016 | |
CERTNM | COMPANY NAME CHANGED GW RAILWAY LIMITED CERTIFICATE ISSUED ON 16/07/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 17/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/02/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PETER WILLIAM WILKINSON | |
AP01 | DIRECTOR APPOINTED MR RICHARD CHARLES CANTWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SUTHERLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLDEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID WALKER | |
AP03 | SECRETARY APPOINTED MR TREVOR DAWSON | |
AP01 | DIRECTOR APPOINTED MR DAVID CLIVE BENNETT | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/2016 FROM 4TH FLOOR NUMBER 5 CHANCERY LANE LONDON EC4A 1BL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 11/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/02/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 20/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/02/14 FULL LIST | |
AP03 | SECRETARY APPOINTED MR DAVID ERIC WALKER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROWENA NIXON | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/2013 FROM 4TH FLOOR ONE KEMBLE STREET LONDON WC2B 4AN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AP03 | SECRETARY APPOINTED ROWENA JANE NIXON | |
RES15 | CHANGE OF NAME 18/06/2013 | |
CERTNM | COMPANY NAME CHANGED STRUTTON RAIL LIMITED CERTIFICATE ISSUED ON 18/06/13 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SONIA BRAYBROOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MURRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL RODGERS | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS SUTHERLAND | |
AP01 | DIRECTOR APPOINTED MR MICHAEL PETER HOLDEN | |
AP01 | DIRECTOR APPOINTED MR DAVID ERIC WALKER | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/2013 FROM C/O SONIA BRAYBROOK PO BOX DFT 33 HORSEFERRY ROAD LONDON SW1P 4DR ENGLAND | |
AR01 | 07/02/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 07/02/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/02/2012 FROM GREAT MINSTER HOUSE 76 MARSHAM STREET LONDON SW1P 4DR | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED PAUL DAVID RODGERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID REA | |
AR01 | 07/02/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED ANDREW BERNARD MURRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY BACKLER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 22/07/2010 | |
AR01 | 07/02/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363(287) | REGISTERED OFFICE CHANGED ON 15/03/06 | |
363s | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/02/05 FROM: 115 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 3AL | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 49100 - Passenger rail transport, interurban
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LONDON NORTH EASTERN RAILWAY LIMITED
The top companies supplying to UK government with the same SIC code (49100 - Passenger rail transport, interurban) as LONDON NORTH EASTERN RAILWAY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |