NEW SOUTHERN RAILWAY LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

NEW SOUTHERN RAILWAY LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
NEW SOUTHERN RAILWAY LIMITED was incorporated 27 years ago on 12/01/1995 and has the registered number: 03010919. The accounts status is FULL and accounts are next due on 31/03/2022.

NEW SOUTHERN RAILWAY LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
49100 - Passenger rail transport, interurban

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 27/06/2020 31/03/2022

Registered Office

3RD FLOOR
NEWCASTLE UPON TYNE
NE1 6EE

This Company Originates in : United Kingdom
Previous trading names include:
SOUTH CENTRAL LIMITED (until 28/05/2004)

Confirmation Statements

Last Statement Next Statement Due
08/02/2021 22/02/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GORDON ALEXANDER BOYD Feb 1960 British Director 2021-09-28 CURRENT
MR ALISTAIR JOHN FRANCIS GORDON Jun 1968 British Director 2009-12-04 CURRENT
MR DAVID ALLEN BROWN Dec 1960 British Director 2011-04-01 CURRENT
MS CAROLYN FERGUSON Aug 1972 Secretary 2006-07-01 CURRENT
PETER GRAHAM HEWETT Aug 1948 British Director 1995-01-12 UNTIL 1995-01-31 RESIGNED
STEPHEN RICHARD GRANT Apr 1948 British Director 1998-10-07 UNTIL 2000-09-28 RESIGNED
DOMINIQUE GIUNTINI Dec 1947 French Director 1996-06-12 UNTIL 2001-08-26 RESIGNED
MR DAVID RAYMOND FRANKS May 1957 British Director 2001-08-26 UNTIL 2003-02-28 RESIGNED
GRAHAM CHARLES ECCLES Jul 1946 British Director 1995-01-12 UNTIL 1996-05-26 RESIGNED
MR KEITH DOWN Jan 1965 British Director 2011-03-07 UNTIL 2015-12-06 RESIGNED
JEAN-PIERRE DEGHAYE Sep 1948 French Director 2001-08-26 UNTIL 2007-10-05 RESIGNED
MR CHARLES ANTHONY HODGSON Jul 1979 British Director 2015-12-06 UNTIL 2017-12-10 RESIGNED
IAN CROSS Jul 1948 Director 1995-02-13 UNTIL 1996-05-26 RESIGNED
MR SIMON PATRICK BUTCHER Oct 1967 British Director 2016-03-14 UNTIL 2018-11-30 RESIGNED
IAN PHILIP BUTCHER Apr 1951 British Director 2001-08-26 UNTIL 2007-07-01 RESIGNED
MR CHRISTOPHER DEREK DYNE BURCHELL Dec 1973 British Director 2006-04-01 UNTIL 2014-08-15 RESIGNED
OLIVIER BROUSSE Feb 1965 French Director 1999-07-22 UNTIL 2001-08-26 RESIGNED
ELODIE BRIAN Oct 1979 French Director 2019-06-05 UNTIL 2021-09-27 RESIGNED
MARTIN STANLEY ANDREW BALLINGER Nov 1943 British Director 2001-08-26 UNTIL 2004-12-31 RESIGNED
GARY RICHARD COOPER Feb 1960 British Director 1995-03-28 UNTIL 1996-05-26 RESIGNED
CHARLES STUART HORTON Jul 1964 British Director 2003-03-03 UNTIL 2006-03-31 RESIGNED
GEOFFREY BRIAN MEE Feb 1952 Director 1996-05-26 UNTIL 2000-07-06 RESIGNED
ANTOINE HUREL Aug 1948 French Director 1996-05-26 UNTIL 2001-08-26 RESIGNED
KEVIN STEVEN WARRELL Feb 1960 British Director 1996-06-12 UNTIL 1998-10-07 RESIGNED
MR NICOLAS LUC DANIEL VANDEVYVER Aug 1964 French Director 2009-12-04 UNTIL 2015-06-11 RESIGNED
MR BERNARD DENIS MAURICE TABARY Dec 1960 French Director 2011-02-01 UNTIL 2017-12-10 RESIGNED
MR NICHOLAS SWIFT Jun 1964 British Director 2007-07-17 UNTIL 2011-03-07 RESIGNED
MR THOMAS WILLIAM MCLARDY SMITH May 1957 British Director 2006-08-07 UNTIL 2010-12-31 RESIGNED
CHARLES STUART HORTON Jul 1964 British Director 2001-08-22 UNTIL 2001-08-26 RESIGNED
ANTHONY DOUGLAS ROCHE Aug 1943 British Director 1995-02-13 UNTIL 1996-05-26 RESIGNED
MR MALCOLM ROBERT RIMMER Apr 1959 British Director 2010-07-20 UNTIL 2015-06-11 RESIGNED
STEPHANE ANDRE RICHON Jun 1952 French Director 2007-10-05 UNTIL 2010-05-06 RESIGNED
DAVID WILLIAM SAWYER Jan 1949 British Director 2001-08-26 UNTIL 2006-03-31 RESIGNED
CHRISTOPHER MOYES Jul 1949 British Director 2001-08-26 UNTIL 2006-07-08 RESIGNED
MR PETER ROBERT MAYNE Jul 1955 British Director 2002-01-07 UNTIL 2014-03-14 RESIGNED
MICHEL LAURENT MASSON Dec 1968 French Director 2006-10-06 UNTIL 2009-09-11 RESIGNED
YVES MAGNAN May 1948 French Director 2001-08-26 UNTIL 2005-10-26 RESIGNED
MR KEITH LAWRENCE LUDEMAN Jan 1950 British Director 2001-08-26 UNTIL 2011-07-02 RESIGNED
TERENCE ANTHONY JENNER Jan 1950 British Director 1996-02-23 UNTIL 1996-02-24 RESIGNED
PATRICK RAYMOND JEANTET Apr 1960 French Director 2005-10-26 UNTIL 2011-02-01 RESIGNED
MR JOHN GRAEME NELSON Jun 1947 British Director 1995-01-31 UNTIL 1996-05-26 RESIGNED
CYRIL FRANCIS JOHNSON May 1958 British Secretary 1996-05-26 UNTIL 1997-04-02 RESIGNED
PETER GRAHAM HEWETT Aug 1948 British Secretary 1995-01-12 UNTIL 1996-05-26 RESIGNED
CHANTAL ESTRAGNAT Nov 1946 French Secretary 1999-07-28 UNTIL 2001-08-26 RESIGNED
IAN PHILIP BUTCHER Apr 1951 British Secretary 2001-08-26 UNTIL 2006-06-30 RESIGNED
JEAN PAUL BONNEC Secretary 1997-04-02 UNTIL 1999-07-28 RESIGNED
MR JAMES COLIN EDEN WEBSTER Mar 1936 British Director 1996-05-26 UNTIL 1999-04-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Govia 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
BRITISH TRANSPORT HOTELS LIMITED LONDON UNITED KINGDOM Active DORMANT 49100 - Passenger rail transport, interurban
BRITISH RAIL ENGINEERING LIMITED LONDON UNITED KINGDOM Active DORMANT 49100 - Passenger rail transport, interurban
LUMEN TECHNOLOGIES UK LIMITED LONDON ENGLAND Active FULL 61900 - Other telecommunications activities
02938984 LIMITED LONDON Dissolved... FULL 6010 - Transport via railways
ABB DAIMLER-BENZ TRANSPORTATION (CUSTOMER SUPPORT DONCASTER) LIMITED DERBYSHIRE Dissolved... ACCOUNTS TYPE NOT AVA 7499 - Non-trading company
CENTRAC LIMITED LONDON ... DORMANT 49100 - Passenger rail transport, interurban
EASTERN INFRASTRUCTURE MAINTENANCE COMPANY LIMITED LONDON ... FULL 49311 - Urban and suburban passenger railway transportation by underground, metro and similar system
JARVIS RAIL LIMITED LONDON Active FULL 6010 - Transport via railways
BRITISH RAILWAYS LIMITED LONDON UNITED KINGDOM Active DORMANT 49100 - Passenger rail transport, interurban
AMEY OWR LIMITED LONDON UNITED KINGDOM Active FULL 71122 - Engineering related scientific and technical consulting activities
BOMBARDIER TRANSPORTATION (SIGNAL) UK LTD DERBYSHIRE Active DORMANT 30200 - Manufacture of railway locomotives and rolling stock
SNC-LAVALIN RAIL & TRANSIT LIMITED EPSOM ENGLAND Active FULL 71122 - Engineering related scientific and technical consulting activities
ATOC LIMITED LONDON Active FULL 49100 - Passenger rail transport, interurban
ATA GLOBAL STAFFING SOLUTIONS LIMITED DERBY Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
BOMBARDIER TRANSPORTATION (GAUTRAIN) UK LIMITED DERBYSHIRE Active DORMANT 30200 - Manufacture of railway locomotives and rolling stock
BRITISH RAILWAYS BOARD LIMITED LONDON UNITED KINGDOM Active DORMANT 49100 - Passenger rail transport, interurban
BRITISH RAIL LIMITED LONDON UNITED KINGDOM Active DORMANT 49100 - Passenger rail transport, interurban
EIMCO LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
BOREAL & AUSTRAL RAILFREIGHT LIMITED DONCASTER Dissolved... DORMANT 49200 - Freight rail transport
GRESTY ROAD 2005 LIMITED OXFORD ENGLAND Dissolved... DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WILTS AND DORSET BUS COMPANY LIMITED NEWCASTLE UPON TYNE Active DORMANT 74990 - Non-trading company
WILTS & DORSET HOLDINGS LIMITED NEWCASTLE UPON TYNE Active DORMANT 74990 - Non-trading company
EAST YORKSHIRE PROPERTIES LIMITED NEWCASTLE UPON TYNE ENGLAND Active DORMANT 99999 - Dormant Company
EAST YORKSHIRE TRAVEL LIMITED NEWCASTLE UPON TYNE ENGLAND Active DORMANT 99999 - Dormant Company
WILTS & DORSET INVESTMENTS LIMITED NEWCASTLE UPON TYNE Active DORMANT 74990 - Non-trading company
GO-AHEAD EVENTS SERVICES LIMITED NEWCASTLE UPON TYNE Active DORMANT 74990 - Non-trading company
MULBERRY HOMES NE LTD NEWCASTLE UPON TYNE UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
COMMERCIAL PROPERTY LOANS LTD NEWCASTLE UPON TYNE UNITED KINGDOM Active MICRO ENTITY 64922 - Activities of mortgage finance companies
SHELBY MENSWEAR LTD NEWCASTLE UPON TYNE UNITED KINGDOM Active MICRO ENTITY 47710 - Retail sale of clothing in specialised stores
COBBLESTONES & FOUNTAIN LTD NEWCASTLE UPON TYNE UNITED KINGDOM Active NO ACCOUNTS FILED 56101 - Licensed restaurants