Company Information for

ON TRACK RETAIL LIMITED

3RD FLOOR, 41-51 GREY STREET, NEWCASTLE UPON TYNE, NE1 6EE,

Company Registration Number

09232146

Private Limited Company

Active

About On Track Retail Ltd

ON TRACK RETAIL LIMITED was founded on 2014-09-23 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". On Track Retail Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

ON TRACK RETAIL LIMITED

Legal Registered Office

3RD FLOOR
41-51 GREY STREET
NEWCASTLE UPON TYNE
NE1 6EE
Other companies in NE1

Filing Information

Company Number	09232146
Date formed	2014-09-23
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	02/07/2022
Account next due	30/09/2024
Latest filing return	19/10/2015
Filing return next due	16/11/2016
Type of accounts	SMALL

Last Datalog update:

2024-02-06 16:06:51

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Carolyn Ferguson	Company Secretary		2014-09-23
Simon Patrick Butcher	Director	FINANCE DIRECTOR	2016-03-14	ENGLAND
Enrique Fernandez-pino	Director	DIRECTOR	2014-10-21	UNITED KINGDOM
Andrew Neil Golding	Director	FINANCIAL ADVISOR AND INVESTOR	2014-10-21	ENGLAND
Alistair Byron Lees	Director	DIRECTOR	2014-10-21	ENGLAND
Barry Royston Shaw	Director	DIRECTOR	2014-10-21	UNITED KINGDOM
Katherine Taylor	Director	DIRECTOR	2017-01-13	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Charles Anthony Hodgson	Director	2014-10-21	2017-01-13
David Ira Statham	Director	2015-12-06	2016-03-14
Keith Down	Director	2014-09-23	2015-12-06
David Allen Brown	Director	2014-09-23	2014-10-21

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Simon Patrick Butcher	BUS UK LIMITED	Director	2018-06-16	CURRENT	1988-03-18	Active
Simon Patrick Butcher	KINGSTONIAN TRAVEL SERVICES LIMITED	Director	2018-06-16	CURRENT	1998-05-12	Active
Simon Patrick Butcher	BUSCALL LIMITED	Director	2018-06-16	CURRENT	1999-12-02	Active
Simon Patrick Butcher	EYMS GROUP LIMITED	Director	2018-06-16	CURRENT	1986-10-17	Active
Simon Patrick Butcher	EYMS BUS & COACH TRAINING LIMITED	Director	2018-06-16	CURRENT	1987-04-15	Active
Simon Patrick Butcher	FRODINGHAM COACHES LIMITED	Director	2018-06-16	CURRENT	1987-05-29	Active
Simon Patrick Butcher	HULL AND DISTRICT MOTOR SERVICES LIMITED	Director	2018-06-16	CURRENT	1987-10-27	Active
Simon Patrick Butcher	EAST YORKSHIRE TOURS LIMITED	Director	2018-06-16	CURRENT	1920-12-20	Active
Simon Patrick Butcher	EAST YORKSHIRE MOTOR SERVICES LIMITED	Director	2018-06-16	CURRENT	1926-10-05	Active
Simon Patrick Butcher	EAST YORKSHIRE COACH HOLIDAYS LIMITED	Director	2018-06-16	CURRENT	1929-10-17	Active
Simon Patrick Butcher	EAST YORKSHIRE BUSES LIMITED	Director	2018-06-16	CURRENT	1931-03-14	Active
Simon Patrick Butcher	EAST YORKSHIRE COACHES LIMITED	Director	2018-06-16	CURRENT	1937-08-27	Active
Simon Patrick Butcher	CONNOR AND GRAHAM LIMITED	Director	2018-06-16	CURRENT	1955-03-29	Active
Simon Patrick Butcher	HULL PARK AND RIDE LIMITED	Director	2018-06-16	CURRENT	1999-12-01	Active
Simon Patrick Butcher	TOM TAPPIN,LIMITED	Director	2017-12-07	CURRENT	1939-03-20	Active
Simon Patrick Butcher	THAMESDOWN TRANSPORT LIMITED	Director	2017-02-03	CURRENT	1986-03-07	Active
Simon Patrick Butcher	EXCELSIOR TRANSPORT LTD	Director	2016-10-04	CURRENT	2001-11-27	Active
Simon Patrick Butcher	EXCELSIOR TRAVEL LIMITED	Director	2016-10-04	CURRENT	2001-12-18	Active
Simon Patrick Butcher	EXCELSIOR COACHES LIMITED	Director	2016-10-04	CURRENT	2001-11-27	Active
Simon Patrick Butcher	LONDON AND WEST MIDLANDS RAILWAY LIMITED	Director	2016-03-14	CURRENT	2005-08-16	Active - Proposal to Strike off
Simon Patrick Butcher	HANTS & DORSET MOTOR SERVICES LIMITED	Director	2016-03-14	CURRENT	1992-10-02	Active
Simon Patrick Butcher	GOVIA LIMITED	Director	2016-03-14	CURRENT	1996-11-14	Active
Simon Patrick Butcher	BLUE TRIANGLE BUSES LIMITED	Director	2016-03-14	CURRENT	1999-05-14	Active
Simon Patrick Butcher	GHI LTD	Director	2016-03-14	CURRENT	2001-07-31	Active
Simon Patrick Butcher	GO-AHEAD HOLDING LIMITED	Director	2016-03-14	CURRENT	2007-08-24	Active
Simon Patrick Butcher	GO-AHEAD EVENTS SERVICES LIMITED	Director	2016-03-14	CURRENT	2010-02-22	Active
Simon Patrick Butcher	GOVIA THAMESLINK RAILWAY LIMITED	Director	2016-03-14	CURRENT	2012-02-02	Active
Simon Patrick Butcher	GO NORTH WEST LIMITED	Director	2016-03-14	CURRENT	2012-09-07	Active
Simon Patrick Butcher	TOURIST COACHES LIMITED	Director	2016-03-14	CURRENT	1995-01-05	Active
Simon Patrick Butcher	THAMES TRAINS LIMITED	Director	2016-03-14	CURRENT	1995-01-10	Active
Simon Patrick Butcher	THAMESLINK RAIL LIMITED	Director	2016-03-14	CURRENT	1995-01-14	Active
Simon Patrick Butcher	VICTORY RAILWAY HOLDINGS LIMITED	Director	2016-03-14	CURRENT	1996-01-18	Active
Simon Patrick Butcher	METROCITY (NEWCASTLE) LIMITED	Director	2016-03-14	CURRENT	2001-02-05	Active - Proposal to Strike off
Simon Patrick Butcher	THAMES TRAVEL (WALLINGFORD) LIMITED	Director	2016-03-14	CURRENT	2001-03-21	Active
Simon Patrick Butcher	REED INVESTMENTS LIMITED	Director	2016-03-14	CURRENT	2001-06-18	Active - Proposal to Strike off
Simon Patrick Butcher	WILTS & DORSET INVESTMENTS LIMITED	Director	2016-03-14	CURRENT	2002-12-10	Active
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Simon Patrick Butcher	MARCHWOOD MOTORWAYS (SERVICES) LIMITED	Director	2016-03-14	CURRENT	1987-12-02	Active - Proposal to Strike off
Simon Patrick Butcher	LEVERS COACHES LIMITED	Director	2016-03-14	CURRENT	1990-07-23	Active
Simon Patrick Butcher	GO NORTHERN LIMITED	Director	2016-03-14	CURRENT	1913-11-29	Active
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Simon Patrick Butcher	GH HEATHROW LTD.	Director	2016-03-14	CURRENT	1993-04-27	Active
Simon Patrick Butcher	LONDON CENTRAL BUS COMPANY LIMITED	Director	2016-03-14	CURRENT	1988-12-14	Active
Simon Patrick Butcher	BRIGHTON & HOVE BUS AND COACH COMPANY LIMITED	Director	2016-03-14	CURRENT	1935-11-26	Active
Simon Patrick Butcher	AVIANCE UK LIMITED	Director	2016-03-14	CURRENT	1971-12-24	Active
Simon Patrick Butcher	ANGLIAN BUS LIMITED	Director	2016-03-14	CURRENT	1976-05-27	Active
Simon Patrick Butcher	GH STANSTED LIMITED	Director	2016-03-14	CURRENT	1986-01-29	Active
Simon Patrick Butcher	HANTS & DORSET TRIM LIMITED	Director	2016-03-14	CURRENT	1986-05-08	Active
Simon Patrick Butcher	GO WEAR BUSES LIMITED	Director	2016-03-14	CURRENT	1986-05-14	Active
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Simon Patrick Butcher	GO NORTH EAST LIMITED	Director	2016-03-14	CURRENT	1986-09-23	Active
Simon Patrick Butcher	GO LONDON LIMITED	Director	2016-03-14	CURRENT	1993-09-02	Active
Simon Patrick Butcher	BIRMINGHAM PASSENGER TRANSPORT SERVICES LIMITED	Director	2016-03-14	CURRENT	1994-02-22	Active
Simon Patrick Butcher	GATWICK HANDLING LIMITED	Director	2016-03-14	CURRENT	1994-10-27	Active
Simon Patrick Butcher	NEW SOUTHERN RAILWAY LIMITED	Director	2016-03-14	CURRENT	1995-01-12	Active
Simon Patrick Butcher	KONECTBUS LIMITED	Director	2016-03-14	CURRENT	1996-01-22	Active
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Simon Patrick Butcher	GO-AHEAD FINANCE COMPANY	Director	2016-03-14	CURRENT	2003-03-17	Active
Simon Patrick Butcher	LONDON & SOUTH EASTERN RAILWAY LIMITED	Director	2016-03-14	CURRENT	2003-08-08	Active
Simon Patrick Butcher	GO-AHEAD LEASING LIMITED	Director	2016-03-14	CURRENT	2004-10-18	Active
Simon Patrick Butcher	LONDON & BIRMINGHAM RAILWAY LIMITED	Director	2016-03-14	CURRENT	2006-05-12	Active
Simon Patrick Butcher	LONDON & EAST MIDLANDS RAILWAY LIMITED	Director	2016-03-14	CURRENT	2006-05-12	Active - Proposal to Strike off
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Simon Patrick Butcher	SOUTHERN VECTIS LIMITED	Director	2016-03-14	CURRENT	1986-04-02	Active
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Simon Patrick Butcher	LONDON GENERAL TRANSPORT SERVICES LIMITED	Director	2016-03-14	CURRENT	1988-12-14	Active
Simon Patrick Butcher	WILTS & DORSET HOLDINGS LIMITED	Director	2016-03-14	CURRENT	1987-01-21	Active
Simon Patrick Butcher	WILTS AND DORSET BUS COMPANY LIMITED	Director	2016-03-14	CURRENT	1982-10-12	Active
Simon Patrick Butcher	THE CITY OF OXFORD MOTOR SERVICES LIMITED	Director	2016-03-14	CURRENT	1906-12-06	Active
Simon Patrick Butcher	SOUTHERN VECTIS OMNIBUS COMPANY LIMITED(THE)	Director	2016-03-14	CURRENT	1929-08-27	Active
Simon Patrick Butcher	MIDLAND AIRPORT SERVICES LIMITED	Director	2016-03-14	CURRENT	1981-10-19	Active - Proposal to Strike off
Simon Patrick Butcher	H.C.CHAMBERS & SON LIMITED	Director	2016-03-14	CURRENT	1937-05-03	Active
Simon Patrick Butcher	HEDINGHAM & DISTRICT OMNIBUSES LTD.	Director	2016-03-14	CURRENT	1965-11-10	Active
Simon Patrick Butcher	MARCHWOOD MOTORWAYS (SOUTHAMPTON) LIMITED	Director	2016-03-14	CURRENT	1982-03-17	Active
Simon Patrick Butcher	METROBUS LIMITED	Director	2016-03-14	CURRENT	1983-07-27	Active
Simon Patrick Butcher	GH MANCHESTER LTD	Director	2016-03-14	CURRENT	1985-02-07	Active
Simon Patrick Butcher	DOCKLANDS BUSES LIMITED	Director	2016-03-14	CURRENT	1997-08-15	Active
Simon Patrick Butcher	GA RETAIL SERVICES LIMITED	Director	2016-03-14	CURRENT	2001-03-06	Active

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew Neil Golding	ALCENTRA LIMITED	Director	2014-08-20	CURRENT	1994-08-12	Active
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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alistair Byron Lees	MYTRAINTICKET.CO.UK LIMITED	Director	2015-11-16	CURRENT	2013-06-17	Dissolved 2017-08-17
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Related Directorships for Barry Royston Shaw

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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