Company Information for

HULL TRAINS COMPANY LIMITED

THE POINT, 8TH FLOOR, 37 NORTH WHARF ROAD, LONDON, W2 1AF,

Company Registration Number

03715410

Private Limited Company

Active

About Hull Trains Company Ltd

HULL TRAINS COMPANY LIMITED was founded on 1999-02-18 and has its registered office in London. The organisation's status is listed as "Active". Hull Trains Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

HULL TRAINS COMPANY LIMITED

Legal Registered Office

THE POINT, 8TH FLOOR
37 NORTH WHARF ROAD
LONDON
W2 1AF
Other companies in HU1

Filing Information

Company Number	03715410
Date formed	1999-02-18
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2023
Account next due	31/12/2024
Latest filing return	18/02/2016
Filing return next due	18/03/2017
Type of accounts	FULL

Last Datalog update:

2024-12-05 11:11:58

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Barbara Mary Salter	Company Secretary		2017-02-20
Clive Burrows	Director	DIRECTOR	2009-04-01	ENGLAND
Louise Mary Edwards	Director	MANAGING DIRECTOR	2018-06-12	ENGLAND
Andrew Mark James	Director	DIRECTOR	2009-11-02	UNITED KINGDOM
Stephen Montgomery	Director	DIRECTOR	2015-10-05	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
William Dunnett	Director	2013-09-02	2018-02-26
Michael Hampson	Company Secretary	2016-07-22	2017-02-20
David Clement Gausby	Director	2005-12-19	2016-12-31
Robert John Welch	Company Secretary	2014-05-19	2016-07-22
Keith Eric Arthur Doughty	Director	2011-11-28	2015-05-08
Vernon Ian Barker	Director	2011-10-03	2015-04-17
Michael Robert Edwards Jones	Director	2000-02-21	2014-08-20
John Graeme Nelson	Director	2000-02-21	2014-08-20
Paul Michael Lewis	Company Secretary	2011-07-15	2014-05-19
Richard James Lewis Parry	Director	2012-12-14	2013-07-05
Catherine Edwina Bellamy	Director	2011-02-02	2012-12-09
Sidney Barrie	Company Secretary	2005-12-20	2011-07-15
Mary Alexander Grant	Director	2009-04-01	2011-03-31
James Adedipe Adeshiyan	Director	2009-08-03	2011-02-02
James Gullen Morgan	Director	2000-02-21	2009-10-05
Mark Jonathan Leving	Director	2003-06-09	2009-07-31
Michael Huntly Schabas	Director	1999-03-31	2009-03-31
John Hamilton Curley	Director	2005-05-19	2009-03-06
Andrew Haines	Director	2005-07-14	2008-11-28
Andrew Mark James	Director	2006-11-01	2006-12-06
Brenda Louise Ruppel	Company Secretary	2005-01-17	2005-12-20
Richard Francis Drake	Director	2002-03-26	2005-12-16
Max David Steinkopf	Company Secretary	2002-03-26	2005-07-08
Jeremy Paul Warwick Long	Director	1999-03-31	2005-04-07
Marie Smith	Company Secretary	2004-07-15	2004-12-31
Gd Secretarial Services Limited	Company Secretary	1999-12-03	2004-07-15
Derek Potts	Company Secretary	1999-03-31	1999-12-03
Derek Potts	Director	1999-03-31	1999-12-03
Swift Incorporations Limited	Nominated Secretary	1999-02-18	1999-03-31
Instant Companies Limited	Nominated Director	1999-02-18	1999-03-31

Related Directorships for Clive Burrows

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Clive Burrows	FIRST MTR SOUTH WESTERN TRAINS LIMITED	Director	2017-07-10	CURRENT	2012-01-06	Active
Clive Burrows	FIRST TRANSPENNINE EXPRESS LIMITED	Director	2016-04-21	CURRENT	2014-07-02	Active
Clive Burrows	GB RAILWAYS GROUP LIMITED	Director	2011-03-31	CURRENT	1996-10-14	Active
Clive Burrows	FIRST RAIL HOLDINGS LIMITED	Director	2009-06-22	CURRENT	2004-06-15	Active
Clive Burrows	FIRST/KEOLIS TRANSPENNINE LIMITED	Director	2009-06-08	CURRENT	2000-11-24	Active
Clive Burrows	FIRST/KEOLIS TRANSPENNINE HOLDINGS LIMITED	Director	2009-05-04	CURRENT	2000-11-24	Active
Clive Burrows	FIRST/KEOLIS HOLDINGS LIMITED	Director	2009-05-04	CURRENT	2000-11-24	Active
Clive Burrows	FIRST GREATER WESTERN LIMITED	Director	2007-09-24	CURRENT	2004-04-27	Active

Related Directorships for Andrew Mark James

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew Mark James	FIRST MTR SOUTH WESTERN TRAINS LIMITED	Director	2017-07-10	CURRENT	2012-01-06	Active
Andrew Mark James	FIRST SCOTRAIL LIMITED	Director	2016-01-04	CURRENT	1998-04-21	Active
Andrew Mark James	FIRST CAPITAL CONNECT LIMITED	Director	2016-01-04	CURRENT	2004-11-09	Active
Andrew Mark James	WILTSHIRE LEASING COMPANY LIMITED	Director	2012-04-18	CURRENT	1997-07-09	Dissolved 2014-10-18
Andrew Mark James	GREAT WESTERN TRUSTEES LIMITED	Director	2012-04-18	CURRENT	1996-02-19	Active - Proposal to Strike off
Andrew Mark James	FIRST RAIL PROCUREMENT LIMITED	Director	2012-02-10	CURRENT	1994-12-01	Active
Andrew Mark James	FIRST/KEOLIS TRANSPENNINE HOLDINGS LIMITED	Director	2011-03-31	CURRENT	2000-11-24	Active
Andrew Mark James	FIRST/KEOLIS HOLDINGS LIMITED	Director	2011-03-31	CURRENT	2000-11-24	Active
Andrew Mark James	MISTRAL DATA LIMITED	Director	2011-03-31	CURRENT	2010-02-10	Active
Andrew Mark James	FIRST DOCKLANDS LIMITED	Director	2010-05-04	CURRENT	1998-04-06	Dissolved 2016-10-11
Andrew Mark James	FIRST NORTHERN RAILWAY LIMITED	Director	2010-05-04	CURRENT	2001-12-14	Active - Proposal to Strike off
Andrew Mark James	EAST WEST RAIL LIMITED	Director	2009-11-12	CURRENT	2000-09-06	Active - Proposal to Strike off
Andrew Mark James	GB RAILWAYS LIMITED	Director	2009-11-12	CURRENT	1995-03-01	Active - Proposal to Strike off
Andrew Mark James	GB RAILWAYS GROUP LIMITED	Director	2009-11-12	CURRENT	1996-10-14	Active
Andrew Mark James	GB EXTENDED VENTURES LIMITED	Director	2009-11-12	CURRENT	1998-03-31	Active
Andrew Mark James	FIRST DUBLIN METRO LIMITED	Director	2009-11-12	CURRENT	1999-02-25	Active - Proposal to Strike off
Andrew Mark James	FIRST GREAT WESTERN LINK LIMITED	Director	2009-11-02	CURRENT	2003-06-19	Liquidation
Andrew Mark James	FIRST EAST MIDLANDS LIMITED	Director	2009-11-02	CURRENT	1997-11-03	Active
Andrew Mark James	FIRST GREAT NORTHERN LIMITED	Director	2009-11-02	CURRENT	2003-11-27	Active - Proposal to Strike off
Andrew Mark James	FIRST METRO LIMITED	Director	2009-11-02	CURRENT	2008-12-02	Active
Andrew Mark James	GREAT WESTERN TRAINS COMPANY LIMITED	Director	2009-11-02	CURRENT	1994-06-09	Liquidation
Andrew Mark James	NORTH WESTERN TRAINS COMPANY LIMITED	Director	2009-11-02	CURRENT	1995-01-10	Liquidation
Andrew Mark James	FIRST CROSS COUNTRY LIMITED	Director	2009-11-02	CURRENT	1997-11-17	Active
Andrew Mark James	FIRST TRAINS LIMITED	Director	2009-11-02	CURRENT	1998-02-20	Active
Andrew Mark James	TRAM OPERATIONS LIMITED	Director	2006-11-01	CURRENT	1995-09-01	Active

Related Directorships for Stephen Montgomery

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stephen Montgomery	FIRST TRENITALIA EAST MIDLANDS RAIL LIMITED	Director	2017-01-11	CURRENT	2017-01-11	Active - Proposal to Strike off
Stephen Montgomery	FIRST SCOTRAIL RAILWAYS LIMITED	Director	2016-12-31	CURRENT	2013-07-25	Active
Stephen Montgomery	FIRST EAST MIDLANDS LIMITED	Director	2016-12-31	CURRENT	1997-11-03	Active
Stephen Montgomery	EAST WEST RAIL LIMITED	Director	2016-12-31	CURRENT	2000-09-06	Active - Proposal to Strike off
Stephen Montgomery	FIRST THAMESLINK LIMITED	Director	2016-12-31	CURRENT	2011-11-08	Active
Stephen Montgomery	FIRST CUSTOMER CONTACT LIMITED	Director	2016-12-31	CURRENT	2012-02-07	Active
Stephen Montgomery	FIRST RAIL (COMMUTER) LIMITED	Director	2016-12-31	CURRENT	2013-04-12	Active - Proposal to Strike off
Stephen Montgomery	FIRST CALEDONIAN SLEEPER LIMITED	Director	2016-12-31	CURRENT	2013-05-02	Active
Stephen Montgomery	FIRST RAIL PROCUREMENT LIMITED	Director	2016-12-31	CURRENT	1994-12-01	Active
Stephen Montgomery	GB RAILWAYS LIMITED	Director	2016-12-31	CURRENT	1995-03-01	Active - Proposal to Strike off
Stephen Montgomery	GREAT WESTERN TRUSTEES LIMITED	Director	2016-12-31	CURRENT	1996-02-19	Active - Proposal to Strike off
Stephen Montgomery	FIRST CROSS COUNTRY LIMITED	Director	2016-12-31	CURRENT	1997-11-17	Active
Stephen Montgomery	FIRST TRAINS LIMITED	Director	2016-12-31	CURRENT	1998-02-20	Active
Stephen Montgomery	GB EXTENDED VENTURES LIMITED	Director	2016-12-31	CURRENT	1998-03-31	Active
Stephen Montgomery	FIRST DUBLIN METRO LIMITED	Director	2016-12-31	CURRENT	1999-02-25	Active - Proposal to Strike off
Stephen Montgomery	EVOLUTIONARY RAIL LIMITED	Director	2016-12-31	CURRENT	2010-02-10	Active
Stephen Montgomery	FIRST GREAT WESTERN TRAINS LIMITED	Director	2016-12-31	CURRENT	2011-11-08	Active
Stephen Montgomery	FIRST SCOTRAIL LIMITED	Director	2016-12-31	CURRENT	1998-04-21	Active
Stephen Montgomery	TOTALJOURNEY LIMITED	Director	2016-12-31	CURRENT	2000-11-02	Active
Stephen Montgomery	FIRST CAPITAL CONNECT LIMITED	Director	2016-12-31	CURRENT	2004-11-09	Active
Stephen Montgomery	EAST COAST TRAINS LIMITED	Director	2016-12-31	CURRENT	2013-11-07	Active
Stephen Montgomery	FIRST TRENITALIA WEST COAST RAIL LIMITED	Director	2016-08-27	CURRENT	2016-08-27	Active
Stephen Montgomery	FIRST MTR SOUTH WESTERN TRAINS LIMITED	Director	2016-06-15	CURRENT	2012-01-06	Active
Stephen Montgomery	TRAM OPERATIONS LIMITED	Director	2015-10-13	CURRENT	1995-09-01	Active
Stephen Montgomery	FIRST/KEOLIS TRANSPENNINE HOLDINGS LIMITED	Director	2015-10-08	CURRENT	2000-11-24	Active
Stephen Montgomery	FIRST/KEOLIS TRANSPENNINE LIMITED	Director	2015-10-08	CURRENT	2000-11-24	Active
Stephen Montgomery	FIRST/KEOLIS HOLDINGS LIMITED	Director	2015-10-08	CURRENT	2000-11-24	Active
Stephen Montgomery	FIRST GREATER WESTERN LIMITED	Director	2015-10-07	CURRENT	2004-04-27	Active
Stephen Montgomery	FIRST RAIL HOLDINGS LIMITED	Director	2015-09-28	CURRENT	2004-06-15	Active
Stephen Montgomery	FIRST TRANSPENNINE EXPRESS LIMITED	Director	2015-09-28	CURRENT	2014-07-02	Active
Stephen Montgomery	MISTRAL DATA LIMITED	Director	2015-09-28	CURRENT	2010-02-10	Active
Stephen Montgomery	THE SCOTTISH COUNCIL FOR DEVELOPMENT AND INDUSTRY	Director	2013-02-27	CURRENT	1946-11-08	Active