THAMES TRAINS LIMITED -


Company Profile Company Filings

Overview

THAMES TRAINS LIMITED is a Private Limited Company from and has the status: Active.
THAMES TRAINS LIMITED was incorporated 29 years ago on 10/01/1995 and has the registered number: 03007943. The accounts status is DORMANT and accounts are next due on 30/09/2024.

THAMES TRAINS LIMITED -

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 02/07/2022 30/09/2024

Registered Office

3RD FLOOR 41-51 GREY STREET
NE1 6EE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/02/2024 15/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SAM SAWERS May 1988 New Zealander Director 2023-05-01 CURRENT
MS CAROLYN FERGUSON Aug 1972 Secretary 2006-07-01 CURRENT
MR RICHARD SWAN Apr 1972 British Director 2022-09-20 CURRENT
MR NICHOLAS SWIFT Jun 1964 British Director 2007-07-17 UNTIL 2011-03-07 RESIGNED
IAN PHILIP BUTCHER Apr 1951 British Secretary 1998-06-05 UNTIL 2006-06-30 RESIGNED
MR CHRISTIAN SCHREYER Jan 1968 German Director 2021-11-05 UNTIL 2022-09-20 RESIGNED
CHRISTOPHER PETER SCANLON May 1956 British Director 1995-11-10 UNTIL 1998-08-31 RESIGNED
DAVID WILLIAM SAWYER Jan 1949 British Director 2001-05-18 UNTIL 2006-03-31 RESIGNED
RALPH ANTHONY PORTER Dec 1931 Director 1996-10-07 UNTIL 1996-10-13 RESIGNED
ANTHONY DOUGLAS ROCHE Aug 1943 British Director 1996-05-29 UNTIL 1996-10-13 RESIGNED
MR ROGER MCDONALD Jun 1953 British Director 1995-01-10 UNTIL 1999-01-31 RESIGNED
MR KEITH ANTHONY MOFFATT Apr 1954 British Director 1996-11-12 UNTIL 2000-04-30 RESIGNED
MR JOHN GRAEME NELSON Jun 1947 British Director 1995-01-31 UNTIL 1996-10-13 RESIGNED
PETER GRAHAM HEWETT Aug 1948 Nominee Secretary 1995-01-10 UNTIL 1996-10-13 RESIGNED
MR KEITH LAWRENCE LUDEMAN Jan 1950 British Director 1999-04-01 UNTIL 2011-07-02 RESIGNED
NICHOLAS ANTHONY ILLSLEY Nov 1957 British Director 1995-03-28 UNTIL 1995-11-10 RESIGNED
CHRISTOPHER MOYES Jul 1949 British Director 1996-10-11 UNTIL 2006-07-08 RESIGNED
PETER GRAHAM HEWETT Aug 1948 Nominee Director 1995-01-10 UNTIL 1995-01-31 RESIGNED
NICHOLAS ANTHONY ILLSLEY Nov 1957 British Director 1996-10-10 UNTIL 1999-01-25 RESIGNED
CHRISTOPHER PETER SCANLON May 1956 British Secretary 1996-10-13 UNTIL 1998-06-05 RESIGNED
ALAN WILLIAM EATWELL Mar 1953 British Director 1999-09-17 UNTIL 2001-01-26 RESIGNED
MR DAVID ALLEN BROWN Dec 1960 British Director 2011-04-01 UNTIL 2021-11-05 RESIGNED
TERENCE PAUL WORRALL Dec 1944 British Director 1999-03-26 UNTIL 2003-01-31 RESIGNED
MR KEITH DOWN Jan 1965 British Director 2011-03-07 UNTIL 2015-12-06 RESIGNED
EUAN ALEXANDER ROBERT CAMERON Aug 1953 British Director 1996-02-02 UNTIL 1996-10-13 RESIGNED
EUAN ALEXANDER ROBERT CAMERON Aug 1953 British Director 1998-10-09 UNTIL 1999-04-30 RESIGNED
MR SIMON PATRICK BUTCHER Oct 1967 British Director 2016-03-14 UNTIL 2018-11-30 RESIGNED
IAN PHILIP BUTCHER Apr 1951 British Director 1996-10-11 UNTIL 1996-11-12 RESIGNED
MR DAVID RAYMOND FRANKS May 1957 British Director 1996-10-10 UNTIL 1998-11-28 RESIGNED
IAN PHILIP BUTCHER Apr 1951 British Director 1998-08-28 UNTIL 2007-07-01 RESIGNED
KENNETH JOHN WATSON Feb 1948 British Director 1999-06-01 UNTIL 2002-11-18 RESIGNED
ELODIE BRIAN Oct 1979 French Director 2019-06-05 UNTIL 2021-09-27 RESIGNED
MR GORDON ALEXANDER BOYD Feb 1960 British Director 2021-09-28 UNTIL 2022-03-28 RESIGNED
MARTIN STANLEY ANDREW BALLINGER Nov 1943 British Director 1996-10-11 UNTIL 2004-12-31 RESIGNED
WILMA MARY ALLAN Sep 1962 British Director 2002-11-18 UNTIL 2017-12-08 RESIGNED
DAVID BURTON Jan 1947 British Director 1995-02-13 UNTIL 1996-04-11 RESIGNED
KEVIN HARRISON Nov 1949 British Director 1996-10-10 UNTIL 1998-09-30 RESIGNED
MARK ROBERT FERRIDAY Feb 1975 British Director 2022-09-20 UNTIL 2023-04-30 RESIGNED
MICHAEL PETER HODSON May 1951 British Director 2002-01-01 UNTIL 2011-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Victory Railway Holdings Limited 2016-04-06 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE CITY OF OXFORD MOTOR SERVICES LIMITED Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
GO NORTHERN LIMITED Active DORMANT 74990 - Non-trading company
BRIGHTON & HOVE BUS AND COACH COMPANY LIMITED NEWCASTLE UPON TYNE Active FULL 49390 - Other passenger land transport
METROBUS LIMITED Active DORMANT 74990 - Non-trading company
GH MANCHESTER LTD Active DORMANT 74990 - Non-trading company
GH STANSTED LIMITED Active DORMANT 74990 - Non-trading company
GO COASTLINE LIMITED Active DORMANT 74990 - Non-trading company
GO WEAR BUSES LIMITED Active DORMANT 74990 - Non-trading company
GO NORTH EAST LIMITED Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
LONDON GENERAL TRANSPORT SERVICES LIMITED Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
LONDON CENTRAL BUS COMPANY LIMITED Active DORMANT 74990 - Non-trading company
GO WEST MIDLANDS LIMITED NEWCASTLE UPON TYNE Active DORMANT 74990 - Non-trading company
GO LONDON LIMITED Active DORMANT 74990 - Non-trading company
BIRMINGHAM PASSENGER TRANSPORT SERVICES LIMITED NEWCASTLE UPON TYNE Active DORMANT 74990 - Non-trading company
GATWICK HANDLING LIMITED Active DORMANT 74990 - Non-trading company
VICTORY RAILWAY HOLDINGS LIMITED Active DORMANT 74990 - Non-trading company
ABINGDON BUS COMPANY LIMITED Active DORMANT 74990 - Non-trading company
GHI LTD NEWCASTLE UPON TYNE Active DORMANT 74990 - Non-trading company
GO-AHEAD LEASING LIMITED NEWCASTLE UPON TYNE Active DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE CITY OF OXFORD MOTOR SERVICES LIMITED Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
ANGLIAN BUS LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active DORMANT 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
THE GO-AHEAD GROUP LIMITED Active GROUP 49390 - Other passenger land transport
THE GO-AHEAD GROUP TRUSTEE COMPANY LIMITED Active DORMANT 74990 - Non-trading company
ABINGDON BUS COMPANY LIMITED Active DORMANT 74990 - Non-trading company
1ROOM LTD TYNE & WEAR Active MICRO ENTITY 56302 - Public houses and bars
PAYMENTS MANAGED LIMITED NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 64191 - Banks
BUSINESS MARKETING LIMITED NEWCASTLE UPON TYNE ENGLAND Active NO ACCOUNTS FILED 73110 - Advertising agencies
AQUARIUS ENERGY LTD NEWCASTLE UPON TYNE UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
THE GO-AHEAD GROUP PROPERTY COMPANY LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate