Company Information for NORTHERN TRAINS LIMITED
GEORGE STEPHENSON HOUSE, TOFT GREEN, YORK, YO1 6JT,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||||
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NORTHERN TRAINS LIMITED | ||||||
Legal Registered Office | ||||||
GEORGE STEPHENSON HOUSE TOFT GREEN YORK YO1 6JT Other companies in EC4A | ||||||
Previous Names | ||||||
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Company Number | 03076444 | |
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Company ID Number | 03076444 | |
Date formed | 1995-06-30 | |
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 | 30/06/2015 | |
Return next due | 28/07/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-12-06 22:30:26 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID CLIVE BENNETT |
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RICHARD CHARLES CANTWELL |
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PETER WILLIAM WILKINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TREVOR DAWSON |
Company Secretary | ||
MICHAEL PETER HOLDEN |
Director | ||
GEORGE WILLIAM DOUGLAS SUTHERLAND |
Director | ||
DAVID ERIC WALKER |
Director | ||
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 | ||
NICHOLAS GEORGE NEWTON |
Director | ||
IRYNA TERLECKY |
Director | ||
MATTHEW WILLIAM EDWARD HYLAND |
Company Secretary | ||
RICHARD JOHN MORRIS |
Director | ||
JULIAN ROBERT WARE |
Director | ||
HACKWOOD SECRETARIES LIMITED |
Nominated Secretary | ||
DAVID CHARLES WISHART REVOLTA |
Director | ||
JONATHAN MARSHALL FOSTER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DFT OLR HOLDINGS LIMITED | Director | 2016-06-22 | CURRENT | 2010-01-30 | Active | |
C2C RAILWAY LIMITED | Director | 2015-12-31 | CURRENT | 2003-02-07 | Active | |
GREATER WESTERN RAILWAY LIMITED | Director | 2015-12-31 | CURRENT | 2003-02-10 | Active | |
CROSS COUNTRY RAIL LIMITED | Director | 2015-12-31 | CURRENT | 2003-02-07 | Active | |
DIRECTLY OPERATED RAILWAYS LIMITED | Director | 2015-12-31 | CURRENT | 2009-07-02 | Active - Proposal to Strike off | |
SOUTH WESTERN RAILWAY LIMITED | Director | 2015-12-31 | CURRENT | 1996-10-22 | Active | |
SE TRAINS LIMITED | Director | 2015-12-31 | CURRENT | 1996-10-22 | Active | |
C2C RAILWAY LIMITED | Director | 2015-12-31 | CURRENT | 2003-02-07 | Active | |
GREATER WESTERN RAILWAY LIMITED | Director | 2015-12-31 | CURRENT | 2003-02-10 | Active | |
CROSS COUNTRY RAIL LIMITED | Director | 2015-12-31 | CURRENT | 2003-02-07 | Active | |
DIRECTLY OPERATED RAILWAYS LIMITED | Director | 2015-12-31 | CURRENT | 2009-07-02 | Active - Proposal to Strike off | |
SOUTH WESTERN RAILWAY LIMITED | Director | 2015-12-31 | CURRENT | 1996-10-22 | Active | |
SE TRAINS LIMITED | Director | 2015-12-31 | CURRENT | 1996-10-22 | Active | |
C2C RAILWAY LIMITED | Director | 2015-12-31 | CURRENT | 2003-02-07 | Active | |
GREATER WESTERN RAILWAY LIMITED | Director | 2015-12-31 | CURRENT | 2003-02-10 | Active | |
CROSS COUNTRY RAIL LIMITED | Director | 2015-12-31 | CURRENT | 2003-02-07 | Active | |
DIRECTLY OPERATED RAILWAYS LIMITED | Director | 2015-12-31 | CURRENT | 2009-07-02 | Active - Proposal to Strike off | |
SOUTH WESTERN RAILWAY LIMITED | Director | 2015-12-31 | CURRENT | 1996-10-22 | Active |
Date | Document Type | Document Description |
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHARLES DONOVAN | ||
Director's details changed for Ms Patricia Anne Williams on 2024-05-06 | ||
DIRECTOR APPOINTED MR MATTHEW ERIC JOHN RICE | ||
Termination of appointment of Jenny Henderson on 2024-01-23 | ||
Appointment of Ms Anusha Price as company secretary on 2024-01-23 | ||
DIRECTOR APPOINTED MR RICHARD JOHN HINDS | ||
APPOINTMENT TERMINATED, DIRECTOR MATTHEW ALEXANDER WILLIAMS | ||
Director's details changed for Mr Mark Andrew Powles on 2023-09-05 | ||
Register(s) moved to registered office address George Stephenson House Toft Green York YO1 6JT | ||
CONFIRMATION STATEMENT MADE ON 26/06/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR PETER KENNETH AUSTIN | ||
DIRECTOR APPOINTED MR PETER KENNETH AUSTIN | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/07/22 FROM Albany House, Floor 8, 94-98 Petty France London SW1H 9EA England | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES | |
PSC07 | CESSATION OF DIRECTLY OPERATED RAILWAYS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AD03 | Registers moved to registered inspection location of Floor 5 Northern House Rougier Street York YO1 6HZ | |
AD02 | Register inspection address changed to Floor 5 Northern House Rougier Street York YO1 6HZ | |
AP03 | Appointment of Mrs Jenny Henderson as company secretary on 2022-03-23 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MATTHEW ALEXANDER WILLIAMS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED MR MARK ANDREW POWLES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERESA MARIA BROXTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES | |
PSC02 | Notification of Dft Olr Holdings Limited as a person with significant control on 2019-03-05 | |
PSC05 | Change of details for Dft Olr Holdings Limited as a person with significant control on 2019-03-05 | |
RP04CS01 | Second filing of Confirmation Statement dated 26/06/2019 | |
TM02 | Termination of appointment of Stephanie Jade Cunningham on 2020-04-22 | |
AP01 | DIRECTOR APPOINTED MRS TERESA MARIA BROXTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLIVE BENNETT | |
AP01 | DIRECTOR APPOINTED MR RICHARD CHARLES VYVYAN HARRISON | |
RES15 | CHANGE OF COMPANY NAME 29/01/20 | |
AP01 | DIRECTOR APPOINTED MR LIAM CHARLES TALBOT | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/20 FROM Albany House Albany House 94-98 Petty France London SW1H 9AE England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES | |
PSC05 | Change of details for Directly Operated Railways Limited as a person with significant control on 2019-03-05 | |
RES15 | CHANGE OF COMPANY NAME 20/03/19 | |
AP01 | DIRECTOR APPOINTED MRS HELEN JANE PATTINGTON | |
AP03 | Appointment of Miss Stephanie Jade Cunningham as company secretary on 2019-03-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CHARLES CANTWELL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/19 FROM Great Minster House Horseferry Road London SW1P 4DR England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES | |
TM02 | Termination of appointment of Trevor Dawson on 2016-09-23 | |
LATEST SOC | 06/07/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR PETER WILLIAM WILKINSON | |
AP01 | DIRECTOR APPOINTED MR RICHARD CHARLES CANTWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE SUTHERLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLDEN | |
AP01 | DIRECTOR APPOINTED MR DAVID CLIVE BENNETT | |
AP03 | Appointment of Mr Trevor Dawson as company secretary on 2015-12-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/16 FROM Fourth Floor 5 Chancery Lane London EC4A 1BL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 08/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 30/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/06/14 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 30/04/2014 | |
CERTNM | Company name changed oqs rail LIMITED\certificate issued on 09/05/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL RODGERS | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SONIA BRAYBROOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MURRAY | |
AP01 | DIRECTOR APPOINTED MR DAVID ERIC WALKER | |
AP01 | DIRECTOR APPOINTED GEORGE WILLIAM DOUGLAS SUTHERLAND | |
AP01 | DIRECTOR APPOINTED MR MICHAEL PETER HOLDEN | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/2013 FROM C/O S BRAYBROOK GREAT MINSTER HOUSE 33 HORSEFERRY ROAD LONDON SW1P 4DR ENGLAND | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 30/06/13 FULL LIST | |
AR01 | 30/06/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 30/06/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/2011 FROM GREAT MINSTER HOUSE 76 MARSHAM STREET LONDON SW1P 4DR | |
AP01 | DIRECTOR APPOINTED PAUL DAVID RODGERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID REA | |
AP01 | DIRECTOR APPOINTED ANDREW BERNARD MURRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY BACKLER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
RES01 | ADOPT ARTICLES 22/07/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AR01 | 30/06/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/05/06 FROM: 55 VICTORIA STREET LONDON SW1H 0EH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/02/05 FROM: 115 COLMORE ROW BIRMINGHAM B3 3AL | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS | |
RES13 | APPROVE REP & ACCTS 30/04/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
ORES13 | ADOPT ACCOUNTS 19/05/00 |
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 NORTHERN TRAINS LIMITED
The top companies supplying to UK government with the same SIC code (49100 - Passenger rail transport, interurban) as NORTHERN TRAINS 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. |