CENTRAL TRAINS LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
CENTRAL TRAINS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
CENTRAL TRAINS LIMITED was incorporated 29 years ago on 10/01/1995 and has the registered number: 03007938. The accounts status is FULL and accounts are next due on 30/09/2024.
CENTRAL TRAINS LIMITED was incorporated 29 years ago on 10/01/1995 and has the registered number: 03007938. The accounts status is FULL and accounts are next due on 30/09/2024.
CENTRAL TRAINS LIMITED - BIRMINGHAM
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities 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
NATIONAL EXPRESS HOUSE BIRMINGHAM COACH STATION, MILL LANE
BIRMINGHAM
ENGLAND
B5 6DD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/11/2023 | 03/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR IAN MARK BINNER | Mar 1991 | British | Director | 2022-08-15 | CURRENT |
| MR SIMON CALLANDER | Secretary | 2022-06-13 | CURRENT | ||
| MR SIMON CALLANDER | Dec 1967 | British | Director | 2023-02-20 | CURRENT |
| DR PAUL FREDERICK KING | Jan 1946 | British | Director | 1995-01-10 UNTIL 1997-03-02 | RESIGNED |
| MR HANS PETER SKEAT | Apr 1963 | British | Director | 1999-05-25 UNTIL 2001-01-15 | RESIGNED |
| WILLIAM PETER ROLLASON | Nov 1960 | British | Director | 1999-12-06 UNTIL 2001-08-13 | RESIGNED |
| IAN MARTIN ROGERS | Nov 1954 | British | Director | 2001-08-28 UNTIL 2004-02-09 | RESIGNED |
| ELIZABETH ANNE PIKE | Jul 1962 | British | Director | 1998-11-20 UNTIL 2001-10-15 | RESIGNED |
| MR RICHARD SAUVAN SMITH | Apr 1974 | British | Director | 2003-01-02 UNTIL 2005-03-04 | RESIGNED |
| ADAM DAVID PHILLIPS | Jul 1980 | British | Director | 2022-08-15 UNTIL 2023-03-10 | RESIGNED |
| MR RAYMOND O'TOOLE | Jul 1955 | British | Director | 1999-11-23 UNTIL 2010-05-05 | RESIGNED |
| ALAN JOHN NICHOLS | Mar 1951 | British | Director | 1997-01-24 UNTIL 1997-03-02 | RESIGNED |
| ELIZABETH ANNE PIKE | Jul 1962 | British | Director | 2001-11-21 UNTIL 2002-12-31 | RESIGNED |
| ALAN HOWARD MITCHELL KELSEY | Apr 1949 | British | Director | 1997-03-02 UNTIL 1998-02-26 | RESIGNED |
| MR THOMAS FINDLAY STABLES | Nov 1972 | British | Director | 2016-12-30 UNTIL 2022-08-15 | RESIGNED |
| FREDERICK WILLIAM MACKINTOSH | Oct 1943 | British | Director | 1997-03-02 UNTIL 1997-04-14 | RESIGNED |
| PETER GRAHAM HEWETT | Aug 1948 | Nominee Secretary | 1995-01-10 UNTIL 1997-03-02 | RESIGNED | |
| JULIE WOOLLARD | Secretary | 2019-05-08 UNTIL 2020-01-15 | RESIGNED | ||
| MRS BARBARA LEES | Other | Secretary | 2008-09-25 UNTIL 2012-12-31 | RESIGNED | |
| MISS JENNIFER NAOMI MYRAM | Secretary | 2020-01-23 UNTIL 2022-05-06 | RESIGNED | ||
| JENNY CASSON | British | Secretary | 1997-03-02 UNTIL 2008-09-25 | RESIGNED | |
| MICHAEL ARNAOUTI | Secretary | 2017-07-01 UNTIL 2019-04-30 | RESIGNED | ||
| DIANNE ROBINSON | Secretary | 2012-12-31 UNTIL 2017-06-30 | RESIGNED | ||
| MR MICHAEL LESLIE WRIGHT | Apr 1947 | British | Director | 1996-11-17 UNTIL 1997-03-02 | RESIGNED |
| DOMINIC DANIEL GERARD BOOTH | Dec 1963 | British | Director | 2004-02-04 UNTIL 2007-01-01 | RESIGNED |
| MR DAVID RAYMOND FRANKS | May 1957 | British | Director | 2003-03-17 UNTIL 2010-05-05 | RESIGNED |
| JULIAN EDWARDS | Dec 1969 | British | Director | 2004-02-09 UNTIL 2007-11-11 | RESIGNED |
| CHARLES RICHARD DIXON | Nov 1949 | British | Director | 1997-01-24 UNTIL 1997-03-02 | RESIGNED |
| MR ANDREW JOHN COOPER | Mar 1958 | British | Director | 1999-10-04 UNTIL 2002-06-14 | RESIGNED |
| MR ANDREW NOEL CHIVERS | Dec 1959 | British | Director | 2010-05-05 UNTIL 2016-12-31 | RESIGNED |
| GARETH MORGAN HADLEY | Apr 1951 | British | Director | 1995-05-05 UNTIL 1997-03-02 | RESIGNED |
| MR COLIN CHARLES CHILD | Oct 1957 | British | Director | 1997-03-02 UNTIL 1999-07-31 | RESIGNED |
| MR IAN JAMES BUCHAN | Sep 1946 | British | Director | 2001-07-04 UNTIL 2004-06-24 | RESIGNED |
| MR RICHARD HOWARD BROWN | Feb 1953 | British | Director | 1997-04-14 UNTIL 2001-08-13 | RESIGNED |
| NICHOLAS JAMES FORSTER BROWN | Dec 1959 | British | Director | 1998-09-21 UNTIL 2005-09-30 | RESIGNED |
| MARION LOUISE HOUSSEMAYNE DU BOULAY | Feb 1949 | British | Director | 1997-03-02 UNTIL 1997-04-14 | RESIGNED |
| JOHN STEPHEN BARLESS | Oct 1955 | British | Director | 2004-04-28 UNTIL 2007-11-11 | RESIGNED |
| STEPHEN BANAGHAN | Feb 1958 | British | Director | 2004-08-02 UNTIL 2007-11-11 | RESIGNED |
| MR MARK JEREMY CAUSEBROOK | Dec 1952 | British | Director | 1995-01-10 UNTIL 1998-09-18 | RESIGNED |
| MR ALLEN MICHAEL HAIGH | May 1955 | British | Director | 2001-07-04 UNTIL 2007-11-11 | RESIGNED |
| GEOFFREY EVANS | Aug 1943 | British | Director | 1997-04-14 UNTIL 1998-11-20 | RESIGNED |
| STEPHEN MARK JARRATT | May 1955 | British | Director | 1995-05-05 UNTIL 1999-05-25 | RESIGNED |
| MR PHILIP MICHAEL WHITE | Sep 1949 | British | Director | 1997-03-02 UNTIL 2001-08-13 | RESIGNED |
| MR CLIVE NEAL TILLEY | Dec 1955 | British | Director | 1998-09-21 UNTIL 2001-07-04 | RESIGNED |
| SUSAN GOLDSMITH | Oct 1960 | British | Director | 2005-05-04 UNTIL 2009-10-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| National Express Trains Limited | 2016-11-22 | Birmingham England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| National Express Trains Regional Limited | 2016-04-06 - 2016-11-22 | Birmingham England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |