SETTLE & CARLISLE RAILWAY COMPANY LIMITED(THE) - SHIPLEY
Company Profile | Company Filings |
Overview
SETTLE & CARLISLE RAILWAY COMPANY LIMITED(THE) is a Private Limited Company from SHIPLEY ENGLAND and has the status: Active.
SETTLE & CARLISLE RAILWAY COMPANY LIMITED(THE) was incorporated 39 years ago on 28/12/1984 and has the registered number: 01874680. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
SETTLE & CARLISLE RAILWAY COMPANY LIMITED(THE) was incorporated 39 years ago on 28/12/1984 and has the registered number: 01874680. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
SETTLE & CARLISLE RAILWAY COMPANY LIMITED(THE) - SHIPLEY
This company is listed in the following categories:
55209 - Other holiday and other collective accommodation
55209 - Other holiday and other collective accommodation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
74 SPRINGFIELD ROAD
SHIPLEY
BD17 5LX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/09/2023 | 04/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER THOMAS MYERS | Apr 1962 | British | Director | 2023-05-09 | CURRENT |
MR JOHN DAMIAN SMITH | Aug 1959 | British | Director | 2022-11-11 | CURRENT |
MRS JILLIAN MARY TIERNAN | Aug 1955 | British | Director | 2022-07-08 | CURRENT |
MR PAUL KAMPEN | Secretary | 2020-11-12 | CURRENT | ||
MR JOHN CAREY | Jul 1956 | British | Director | 2020-11-12 | CURRENT |
COMPANY SECRETARIES LIMITED | Corporate Secretary | RESIGNED | |||
SIAN WISE | Jul 1960 | British | Director | RESIGNED | |
MR PETER DUNCAN BROWN | Dec 1941 | British | Secretary | 2004-09-27 UNTIL 2018-03-20 | RESIGNED |
MRS CAROLE EILEEN SILK | Secretary | 2018-03-20 UNTIL 2020-11-12 | RESIGNED | ||
CAROLE EILEEN SILK | Jun 1949 | British | Director | 2018-03-20 UNTIL 2020-11-12 | RESIGNED |
MR JOHN TREVOR INGHAM | May 1948 | British | Director | 2020-11-12 UNTIL 2021-05-25 | RESIGNED |
GEOFFREY KENT DOWSETT MARSH | Sep 1951 | British | Director | RESIGNED | |
MR RODNEY CHRISTOPHER METCALFE | Jan 1943 | British | Director | 2020-11-12 UNTIL 2021-11-11 | RESIGNED |
MRS PATRICIA RAND | May 1941 | British | Director | 2020-11-12 UNTIL 2022-06-11 | RESIGNED |
JOHN MARCUS MALLAM | Mar 1944 | British | Director | RESIGNED | |
COLIN LUCKETT | Jun 1949 | British | Director | 2021-08-13 UNTIL 2023-07-07 | RESIGNED |
SIAN ELISABETH JOHNSON | Jan 1944 | British | Director | RESIGNED | |
MRS JOANNE CROMPTON | Jan 1977 | British | Director | 2020-12-29 UNTIL 2022-11-11 | RESIGNED |
MR PETER DUNCAN BROWN | Dec 1941 | British | Director | RESIGNED | |
MR PAUL BROWN | May 1975 | British | Director | 2020-11-12 UNTIL 2021-07-13 | RESIGNED |
MR. EDWARD JONATHAN CORCOS ALBUM | Sep 1936 | British | Director | 2018-03-20 UNTIL 2022-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Elizabeth Ann Album | 2020-10-30 | 5/1939 | Shipley | Ownership of shares 25 to 50 percent |
Mr Edward Jonathan Corcos Album | 2018-01-25 | 9/1936 | Shipley |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Peter Duncan Brown | 2016-04-06 - 2018-03-20 | 12/1941 | Morecambe Lancashire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Miss Siân Elisabeth Johnson | 2016-04-06 - 2018-03-20 | 1/1944 | Morecambe |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts | 2023-03-23 | 28-02-2023 | |
Accounts | 2022-03-15 | 28-02-2022 | |
Dormant Company Accounts - SETTLE & CARLISLE RAILWAY COMPANY LIMITED(THE) | 2020-10-06 | 30-04-2020 | £2 equity |
Dormant Company Accounts - SETTLE & CARLISLE RAILWAY COMPANY LIMITED(THE) | 2019-09-13 | 30-04-2019 | £2 equity |
Dormant Company Accounts - SETTLE & CARLISLE RAILWAY COMPANY LIMITED(THE) | 2018-09-14 | 30-04-2018 | £2 equity |
Dormant Company Accounts - SETTLE & CARLISLE RAILWAY COMPANY LIMITED(THE) | 2018-01-26 | 30-04-2017 | £2 equity |
Dormant Company Accounts - SETTLE & CARLISLE RAILWAY COMPANY LIMITED(THE) | 2017-01-04 | 30-04-2016 | £2 equity |
Dormant Company Accounts - SETTLE & CARLISLE RAILWAY COMPANY LIMITED(THE) | 2016-01-12 | 30-04-2015 | £2 Cash £2 equity |
Dormant Company Accounts - SETTLE & CARLISLE RAILWAY COMPANY LIMITED(THE) | 2015-01-27 | 30-04-2014 | £2 Cash £2 equity |