ANGEL TRAINS LIMITED - LONDON
Company Profile | Company Filings |
Overview
ANGEL TRAINS LIMITED is a Private Limited Company from LONDON and has the status: Active.
ANGEL TRAINS LIMITED was incorporated 30 years ago on 21/03/1994 and has the registered number: 02912655. The accounts status is FULL and accounts are next due on 30/09/2024.
ANGEL TRAINS LIMITED was incorporated 30 years ago on 21/03/1994 and has the registered number: 02912655. The accounts status is FULL and accounts are next due on 30/09/2024.
ANGEL TRAINS LIMITED - LONDON
This company is listed in the following categories:
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
123 VICTORIA STREET
LONDON
SW1E 6DE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/03/2023 | 31/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS CLAIRE GARCIA | Secretary | 2023-01-17 | CURRENT | ||
MR MALCOLM BROWN | Mar 1967 | British | Director | 2020-07-13 | CURRENT |
MR DAVID MICHAEL JORDAN | Mar 1973 | British | Director | 2018-08-01 | CURRENT |
MR ALAN EDWARD LOWE | Jan 1968 | British | Director | 2012-05-29 | CURRENT |
MR MATTHEW JAMES PROSSER | May 1972 | British | Director | 2019-07-23 | CURRENT |
CHRISTOPHER PAUL SULLIVAN | May 1957 | British | Director | 2001-06-04 UNTIL 2004-01-19 | RESIGNED |
STEPHEN JOHN LENT | Nov 1954 | British | Director | 2003-03-17 UNTIL 2004-01-19 | RESIGNED |
MR KEVIN GEORGE TRIBLEY | Jan 1963 | British | Director | 2009-06-23 UNTIL 2020-09-01 | RESIGNED |
MR JOHN DAVID RIMINGTON | Jun 1935 | British | Director | 1999-05-13 UNTIL 2004-01-19 | RESIGNED |
PETER JOHN RIGBY | Jan 1948 | British | Director | 1998-06-15 UNTIL 2007-03-30 | RESIGNED |
CLIFFORD EDWARD PERRY | Oct 1945 | British | Director | 1994-03-21 UNTIL 1995-04-25 | RESIGNED |
MR NIGEL PEARCE | Apr 1951 | British | Director | 2001-09-17 UNTIL 2002-06-17 | RESIGNED |
MS LOUISE MARGARET ODDY | Jun 1954 | British | Director | 1997-11-19 UNTIL 2009-06-25 | RESIGNED |
ALEXANDER CHARLES MULHALL | Oct 1949 | British | Director | 1994-10-03 UNTIL 1995-12-21 | RESIGNED |
ARTHUR BRYAN MARTIN | Jul 1928 | British | Director | 1996-01-26 UNTIL 1999-05-31 | RESIGNED |
ALAN DAVID MAYNARD | Sep 1965 | Irish | Director | 1996-08-20 UNTIL 1997-10-15 | RESIGNED |
MR DAVID RONALD MCINTOSH | Oct 1960 | British | Director | 1996-01-25 UNTIL 1997-06-25 | RESIGNED |
DR JOHN DENYS CHARLES ANSTICE PRIDEAUX | Aug 1944 | British | Director | 1996-01-17 UNTIL 2004-01-19 | RESIGNED |
MS JENNIFER ANNE DUNSTAN | Dec 1962 | British | Secretary | 1996-01-25 UNTIL 1997-11-19 | RESIGNED |
PETER GRAHAM HEWETT | Aug 1948 | British | Secretary | 1995-03-10 UNTIL 1995-08-14 | RESIGNED |
MRS NESHA HOLAS | Secretary | 2017-09-26 UNTIL 2022-06-21 | RESIGNED | ||
ALAN LOWE | Secretary | 2016-10-18 UNTIL 2017-09-26 | RESIGNED | ||
MR GEORGE LYNN | Jul 1955 | British | Secretary | 1995-08-14 UNTIL 1996-02-20 | RESIGNED |
MS LOUISE MARGARET ODDY | Jun 1954 | British | Secretary | 1997-11-19 UNTIL 2009-06-23 | RESIGNED |
RALPH ANTHONY PORTER | Dec 1931 | Secretary | 1994-03-21 UNTIL 1995-03-10 | RESIGNED | |
MISS CLAIRE SMITH | Dec 1972 | British | Secretary | 2009-06-23 UNTIL 2016-10-18 | RESIGNED |
MR ALAN LOWE | Secretary | 2022-06-21 UNTIL 2023-01-17 | RESIGNED | ||
ALLAN CHARLES BAKER | Mar 1947 | British | Director | 1995-04-25 UNTIL 2002-07-05 | RESIGNED |
ALISTAIR JEFFERY | Apr 1966 | British | Director | 1996-01-17 UNTIL 1996-08-20 | RESIGNED |
IAIN ARTHUR HOUSTON | Feb 1949 | British | Director | 1997-12-18 UNTIL 2001-06-18 | RESIGNED |
BRIAN CHARLES HASSELL | Jun 1932 | British | Director | 1994-07-20 UNTIL 1996-03-30 | RESIGNED |
MR RAYMOND JOHN HART | Apr 1945 | British | Director | 1997-06-25 UNTIL 1997-12-18 | RESIGNED |
GUY HANDS | Aug 1959 | British | Director | 1996-01-25 UNTIL 1997-12-18 | RESIGNED |
DAVID JOHN MCINTOSH FINLAYSON | Sep 1942 | British | Director | 1999-04-19 UNTIL 2004-01-19 | RESIGNED |
TIMOTHY MICHAEL EVANS | Apr 1960 | British | Director | 1996-01-17 UNTIL 1997-12-18 | RESIGNED |
TERENCE ANTHONY JENNER | British | Director | 1994-03-28 UNTIL 1995-08-14 | RESIGNED | |
MS JENNIFER ANNE DUNSTAN | Dec 1962 | British | Director | 1996-01-25 UNTIL 1997-12-18 | RESIGNED |
MR MALCOLM BROWN | Mar 1967 | British | Director | 2008-06-23 UNTIL 2018-07-30 | RESIGNED |
ROBERT DUNCAN BRODIE | Jun 1965 | British | Director | 2002-06-17 UNTIL 2004-01-19 | RESIGNED |
GODFREY RUSSELL SUNDERLAND | Jul 1936 | British | Director | 1995-08-25 UNTIL 1996-01-17 | RESIGNED |
MR HAYDN TURNER ABBOTT | May 1949 | British | Director | 1999-06-30 UNTIL 2008-08-05 | RESIGNED |
MR TIM RICHARD DUGHER | Sep 1959 | British | Director | 2002-06-17 UNTIL 2011-03-31 | RESIGNED |
JEREMY JAMES JERRAM | Aug 1939 | British | Director | 1994-07-07 UNTIL 1995-08-14 | RESIGNED |
MR MARK ANDREW HICKS | Feb 1967 | British | Director | 2011-03-31 UNTIL 2019-07-23 | RESIGNED |
MR GEORGE LYNN | Jul 1955 | British | Director | 1994-10-03 UNTIL 2012-07-04 | RESIGNED |
MR PETER WATSON | Jan 1944 | British | Director | 1994-03-21 UNTIL 1994-07-06 | RESIGNED |
MR ROBERT EDWARD VERRION | Oct 1952 | British | Director | 2008-08-05 UNTIL 2009-08-04 | RESIGNED |
MR JOHN VALE | Oct 1950 | British | Director | 1997-03-12 UNTIL 2008-09-12 | RESIGNED |
MR RICHARD JAMES WILKINSON | Mar 1957 | British | Director | 1996-01-17 UNTIL 1998-04-28 | RESIGNED |
JONATHAN MICHAEL SWEETMAN | Jan 1951 | British | Director | 1997-12-18 UNTIL 2001-08-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Amalfi Co 8 Ltd | 2021-09-17 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Angel Trains Group Ltd | 2017-06-26 - 2021-02-18 | London | Ownership of shares 75 to 100 percent |