Active
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 |
Company Name | |
---|---|
HULL TRAINS COMPANY LIMITED | |
Legal Registered Office | |
THE POINT, 8TH FLOOR 37 NORTH WHARF ROAD LONDON W2 1AF Other companies in HU1 | |
Company Number | 03715410 | |
---|---|---|
Company ID Number | 03715410 | |
Date formed | 1999-02-18 | |
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 | 18/02/2016 | |
Return next due | 18/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-12-05 11:11:58 |
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Officer | Role | Date Appointed |
---|---|---|
BARBARA MARY SALTER |
||
CLIVE BURROWS |
||
LOUISE MARY EDWARDS |
||
ANDREW MARK JAMES |
||
STEPHEN MONTGOMERY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM DUNNETT |
Director | ||
MICHAEL HAMPSON |
Company Secretary | ||
DAVID CLEMENT GAUSBY |
Director | ||
ROBERT JOHN WELCH |
Company Secretary | ||
KEITH ERIC ARTHUR DOUGHTY |
Director | ||
VERNON IAN BARKER |
Director | ||
MICHAEL ROBERT EDWARDS JONES |
Director | ||
JOHN GRAEME NELSON |
Director | ||
PAUL MICHAEL LEWIS |
Company Secretary | ||
RICHARD JAMES LEWIS PARRY |
Director | ||
CATHERINE EDWINA BELLAMY |
Director | ||
SIDNEY BARRIE |
Company Secretary | ||
MARY ALEXANDER GRANT |
Director | ||
JAMES ADEDIPE ADESHIYAN |
Director | ||
JAMES GULLEN MORGAN |
Director | ||
MARK JONATHAN LEVING |
Director | ||
MICHAEL HUNTLY SCHABAS |
Director | ||
JOHN HAMILTON CURLEY |
Director | ||
ANDREW HAINES |
Director | ||
ANDREW MARK JAMES |
Director | ||
BRENDA LOUISE RUPPEL |
Company Secretary | ||
RICHARD FRANCIS DRAKE |
Director | ||
MAX DAVID STEINKOPF |
Company Secretary | ||
JEREMY PAUL WARWICK LONG |
Director | ||
MARIE SMITH |
Company Secretary | ||
GD SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
DEREK POTTS |
Company Secretary | ||
DEREK POTTS |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FIRST MTR SOUTH WESTERN TRAINS LIMITED | Director | 2017-07-10 | CURRENT | 2012-01-06 | Active | |
FIRST TRANSPENNINE EXPRESS LIMITED | Director | 2016-04-21 | CURRENT | 2014-07-02 | Active | |
GB RAILWAYS GROUP LIMITED | Director | 2011-03-31 | CURRENT | 1996-10-14 | Active | |
FIRST RAIL HOLDINGS LIMITED | Director | 2009-06-22 | CURRENT | 2004-06-15 | Active | |
FIRST/KEOLIS TRANSPENNINE LIMITED | Director | 2009-06-08 | CURRENT | 2000-11-24 | Active | |
FIRST/KEOLIS TRANSPENNINE HOLDINGS LIMITED | Director | 2009-05-04 | CURRENT | 2000-11-24 | Active | |
FIRST/KEOLIS HOLDINGS LIMITED | Director | 2009-05-04 | CURRENT | 2000-11-24 | Active | |
FIRST GREATER WESTERN LIMITED | Director | 2007-09-24 | CURRENT | 2004-04-27 | Active | |
FIRST MTR SOUTH WESTERN TRAINS LIMITED | Director | 2017-07-10 | CURRENT | 2012-01-06 | Active | |
FIRST SCOTRAIL LIMITED | Director | 2016-01-04 | CURRENT | 1998-04-21 | Active | |
FIRST CAPITAL CONNECT LIMITED | Director | 2016-01-04 | CURRENT | 2004-11-09 | Active | |
WILTSHIRE LEASING COMPANY LIMITED | Director | 2012-04-18 | CURRENT | 1997-07-09 | Dissolved 2014-10-18 | |
GREAT WESTERN TRUSTEES LIMITED | Director | 2012-04-18 | CURRENT | 1996-02-19 | Active - Proposal to Strike off | |
FIRST RAIL PROCUREMENT LIMITED | Director | 2012-02-10 | CURRENT | 1994-12-01 | Active | |
FIRST/KEOLIS TRANSPENNINE HOLDINGS LIMITED | Director | 2011-03-31 | CURRENT | 2000-11-24 | Active | |
FIRST/KEOLIS HOLDINGS LIMITED | Director | 2011-03-31 | CURRENT | 2000-11-24 | Active | |
MISTRAL DATA LIMITED | Director | 2011-03-31 | CURRENT | 2010-02-10 | Active | |
FIRST DOCKLANDS LIMITED | Director | 2010-05-04 | CURRENT | 1998-04-06 | Dissolved 2016-10-11 | |
FIRST NORTHERN RAILWAY LIMITED | Director | 2010-05-04 | CURRENT | 2001-12-14 | Active - Proposal to Strike off | |
EAST WEST RAIL LIMITED | Director | 2009-11-12 | CURRENT | 2000-09-06 | Active - Proposal to Strike off | |
GB RAILWAYS LIMITED | Director | 2009-11-12 | CURRENT | 1995-03-01 | Active - Proposal to Strike off | |
GB RAILWAYS GROUP LIMITED | Director | 2009-11-12 | CURRENT | 1996-10-14 | Active | |
GB EXTENDED VENTURES LIMITED | Director | 2009-11-12 | CURRENT | 1998-03-31 | Active | |
FIRST DUBLIN METRO LIMITED | Director | 2009-11-12 | CURRENT | 1999-02-25 | Active - Proposal to Strike off | |
FIRST GREAT WESTERN LINK LIMITED | Director | 2009-11-02 | CURRENT | 2003-06-19 | Liquidation | |
FIRST EAST MIDLANDS LIMITED | Director | 2009-11-02 | CURRENT | 1997-11-03 | Active | |
FIRST GREAT NORTHERN LIMITED | Director | 2009-11-02 | CURRENT | 2003-11-27 | Active - Proposal to Strike off | |
FIRST METRO LIMITED | Director | 2009-11-02 | CURRENT | 2008-12-02 | Active | |
GREAT WESTERN TRAINS COMPANY LIMITED | Director | 2009-11-02 | CURRENT | 1994-06-09 | Liquidation | |
NORTH WESTERN TRAINS COMPANY LIMITED | Director | 2009-11-02 | CURRENT | 1995-01-10 | Liquidation | |
FIRST CROSS COUNTRY LIMITED | Director | 2009-11-02 | CURRENT | 1997-11-17 | Active | |
FIRST TRAINS LIMITED | Director | 2009-11-02 | CURRENT | 1998-02-20 | Active | |
TRAM OPERATIONS LIMITED | Director | 2006-11-01 | CURRENT | 1995-09-01 | Active | |
FIRST TRENITALIA EAST MIDLANDS RAIL LIMITED | Director | 2017-01-11 | CURRENT | 2017-01-11 | Active - Proposal to Strike off | |
FIRST SCOTRAIL RAILWAYS LIMITED | Director | 2016-12-31 | CURRENT | 2013-07-25 | Active | |
FIRST EAST MIDLANDS LIMITED | Director | 2016-12-31 | CURRENT | 1997-11-03 | Active | |
EAST WEST RAIL LIMITED | Director | 2016-12-31 | CURRENT | 2000-09-06 | Active - Proposal to Strike off | |
FIRST THAMESLINK LIMITED | Director | 2016-12-31 | CURRENT | 2011-11-08 | Active | |
FIRST CUSTOMER CONTACT LIMITED | Director | 2016-12-31 | CURRENT | 2012-02-07 | Active | |
FIRST RAIL (COMMUTER) LIMITED | Director | 2016-12-31 | CURRENT | 2013-04-12 | Active - Proposal to Strike off | |
FIRST CALEDONIAN SLEEPER LIMITED | Director | 2016-12-31 | CURRENT | 2013-05-02 | Active | |
FIRST RAIL PROCUREMENT LIMITED | Director | 2016-12-31 | CURRENT | 1994-12-01 | Active | |
GB RAILWAYS LIMITED | Director | 2016-12-31 | CURRENT | 1995-03-01 | Active - Proposal to Strike off | |
GREAT WESTERN TRUSTEES LIMITED | Director | 2016-12-31 | CURRENT | 1996-02-19 | Active - Proposal to Strike off | |
FIRST CROSS COUNTRY LIMITED | Director | 2016-12-31 | CURRENT | 1997-11-17 | Active | |
FIRST TRAINS LIMITED | Director | 2016-12-31 | CURRENT | 1998-02-20 | Active | |
GB EXTENDED VENTURES LIMITED | Director | 2016-12-31 | CURRENT | 1998-03-31 | Active | |
FIRST DUBLIN METRO LIMITED | Director | 2016-12-31 | CURRENT | 1999-02-25 | Active - Proposal to Strike off | |
EVOLUTIONARY RAIL LIMITED | Director | 2016-12-31 | CURRENT | 2010-02-10 | Active | |
FIRST GREAT WESTERN TRAINS LIMITED | Director | 2016-12-31 | CURRENT | 2011-11-08 | Active | |
FIRST SCOTRAIL LIMITED | Director | 2016-12-31 | CURRENT | 1998-04-21 | Active | |
TOTALJOURNEY LIMITED | Director | 2016-12-31 | CURRENT | 2000-11-02 | Active | |
FIRST CAPITAL CONNECT LIMITED | Director | 2016-12-31 | CURRENT | 2004-11-09 | Active | |
EAST COAST TRAINS LIMITED | Director | 2016-12-31 | CURRENT | 2013-11-07 | Active | |
FIRST TRENITALIA WEST COAST RAIL LIMITED | Director | 2016-08-27 | CURRENT | 2016-08-27 | Active | |
FIRST MTR SOUTH WESTERN TRAINS LIMITED | Director | 2016-06-15 | CURRENT | 2012-01-06 | Active | |
TRAM OPERATIONS LIMITED | Director | 2015-10-13 | CURRENT | 1995-09-01 | Active | |
FIRST/KEOLIS TRANSPENNINE HOLDINGS LIMITED | Director | 2015-10-08 | CURRENT | 2000-11-24 | Active | |
FIRST/KEOLIS TRANSPENNINE LIMITED | Director | 2015-10-08 | CURRENT | 2000-11-24 | Active | |
FIRST/KEOLIS HOLDINGS LIMITED | Director | 2015-10-08 | CURRENT | 2000-11-24 | Active | |
FIRST GREATER WESTERN LIMITED | Director | 2015-10-07 | CURRENT | 2004-04-27 | Active | |
FIRST RAIL HOLDINGS LIMITED | Director | 2015-09-28 | CURRENT | 2004-06-15 | Active | |
FIRST TRANSPENNINE EXPRESS LIMITED | Director | 2015-09-28 | CURRENT | 2014-07-02 | Active | |
MISTRAL DATA LIMITED | Director | 2015-09-28 | CURRENT | 2010-02-10 | Active | |
THE SCOTTISH COUNCIL FOR DEVELOPMENT AND INDUSTRY | Director | 2013-02-27 | CURRENT | 1946-11-08 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/01/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
APPOINTMENT TERMINATED, DIRECTOR HUGH PATRICK CLANCY | ||
DIRECTOR APPOINTED MR DAVID IRA STATHAM | ||
DIRECTOR APPOINTED MR HUGH PATRICK CLANCY | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES | |
DIRECTOR APPOINTED MR MARTIJN LEE GILBERT | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID ANTONY GIBSON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANTONY GIBSON | |
AP01 | DIRECTOR APPOINTED MR MARTIJN LEE GILBERT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
PSC05 | Change of details for Gb Railways Group Limited as a person with significant control on 2021-10-11 | |
AP01 | DIRECTOR APPOINTED MR DAVID ANTONY GIBSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE MARY EDWARDS | |
AD01 | REGISTERED OFFICE CHANGED ON 12/07/21 FROM 4th Floor Europa House 184 Ferensway Hull HU1 3UT | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037154100001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN MELLORS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MONTGOMERY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AD03 | Registers moved to registered inspection location of 8th Floor, the Point 37 North Wharf Road London W2 1AF | |
AD02 | Register inspection address changed to 8th Floor, the Point 37 North Wharf Road London W2 1AF | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MRS LOUISE MARY EDWARDS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DUNNETT | |
LATEST SOC | 01/03/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES | |
PSC05 | Change of details for Gb Railways Group Limited as a person with significant control on 2017-12-04 | |
TM02 | Termination of appointment of Michael Hampson on 2017-02-20 | |
AP03 | Appointment of Ms Barbara Mary Salter as company secretary on 2017-02-20 | |
LATEST SOC | 21/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLEMENT GAUSBY | |
AP03 | Appointment of Mr Michael Hampson as company secretary on 2016-07-22 | |
TM02 | Termination of appointment of Robert John Welch on 2016-07-22 | |
LATEST SOC | 23/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN MONTGOMERY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH ERIC ARTHUR DOUGHTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VERNON IAN BARKER | |
LATEST SOC | 10/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/02/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Vernon Ian Barker on 2014-12-19 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN NELSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONES | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PAUL LEWIS | |
AP03 | SECRETARY APPOINTED MR ROBERT JOHN WELCH | |
LATEST SOC | 04/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/02/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM DUNNETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PARRY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR VERNON IAN BARKER / 22/05/2013 | |
AR01 | 18/02/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE BELLAMY | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES LEWIS PARRY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR VERNON IAN BARKER / 01/08/2012 | |
AR01 | 18/02/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED MR KEITH ERIC ARTHUR DOUGHTY | |
AP01 | DIRECTOR APPOINTED MR VERNON IAN BARKER | |
AP03 | SECRETARY APPOINTED MR PAUL MICHAEL LEWIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIDNEY BARRIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY GRANT | |
AR01 | 18/02/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS CATHERINE EDWINA BELLAMY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ADESHIYAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 18/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAEME NELSON / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT EDWARDS JONES / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ADESHIYAN / 01/02/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AP01 | DIRECTOR APPOINTED ANDREW MARK JAMES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARY ALEXANDER GRANT / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLEMENT GAUSBY / 27/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SIDNEY BARRIE / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE BURROWS / 26/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MORGAN | |
288a | DIRECTOR APPOINTED JAMES ADEDIPE ADESHIYAN | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK LEVING | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL SCHABAS | |
288a | DIRECTOR APPOINTED CLIVE BURROWS | |
288a | DIRECTOR APPOINTED MARY ALEXANDER GRANT | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN CURLEY | |
363a | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW HAINES | |
287 | REGISTERED OFFICE CHANGED ON 11/12/2008 FROM PREMIER HOUSE FERENSWAY HULL HU1 3UF | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SCHABAS / 01/01/2008 | |
363a | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / SIDNEY BARRIE / 02/04/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
ELRES | S386 DISP APP AUDS 04/06/07 | |
ELRES | S366A DISP HOLDING AGM 04/06/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 18/02/06; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/02/06 FROM: 15-25 ARTILLERY LANE LONDON E1 7HA |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
HULL TRAINS COMPANY LIMITED owns 1 domain names.
hulltrains.co.uk
The top companies supplying to UK government with the same SIC code (49100 - Passenger rail transport, interurban) as HULL TRAINS COMPANY 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. |