ANGEL TRAINS CAPITAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
ANGEL TRAINS CAPITAL LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ANGEL TRAINS CAPITAL LIMITED was incorporated 28 years ago on 05/07/1995 and has the registered number: 03076272. The accounts status is DORMANT.
ANGEL TRAINS CAPITAL LIMITED was incorporated 28 years ago on 05/07/1995 and has the registered number: 03076272. The accounts status is DORMANT.
ANGEL TRAINS CAPITAL LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
123 VICTORIA STREET
LONDON
SW1E 6DE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS NESHA HOLAS | Secretary | 2017-09-25 | CURRENT | ||
MR MALCOLM BROWN | Mar 1967 | British | Director | 2020-07-13 | CURRENT |
MR MATTHEW JAMES PROSSER | May 1972 | British | Director | 2019-07-23 | CURRENT |
MR ALAN EDWARD LOWE | Jan 1968 | British | Director | 2012-05-29 | CURRENT |
MR DAVID MICHAEL JORDAN | Mar 1973 | British | Director | 2018-08-01 | CURRENT |
MS LOUISE MARGARET ODDY | Jun 1954 | British | Director | 2001-08-21 UNTIL 2009-06-25 | RESIGNED |
ALAN LOWE | Secretary | 2016-10-18 UNTIL 2017-09-25 | RESIGNED | ||
MS LOUISE MARGARET ODDY | Jun 1954 | British | Secretary | 1997-12-18 UNTIL 2009-06-23 | RESIGNED |
MISS CLAIRE SMITH | Dec 1972 | British | Secretary | 2009-06-23 UNTIL 2016-10-18 | RESIGNED |
BARBARA REEVES | Oct 1962 | British | Nominee Director | 1995-07-05 UNTIL 1996-10-25 | RESIGNED |
ROBERT JOHN WINDMILL | Oct 1941 | British | Nominee Director | 1995-07-05 UNTIL 1996-10-25 | RESIGNED |
MR JEFFREY FREDERICK NASH | Sep 1962 | British | Director | 1996-10-25 UNTIL 1996-12-19 | RESIGNED |
MR ROBERT EDWARD VERRION | Oct 1952 | British | Director | 2008-08-05 UNTIL 2009-08-04 | RESIGNED |
MR KEVIN GEORGE TRIBLEY | Jan 1963 | British | Director | 2009-06-23 UNTIL 2020-09-01 | RESIGNED |
MR MARK ANDREW HICKS | Feb 1967 | British | Director | 2011-03-31 UNTIL 2019-07-23 | RESIGNED |
JONATHAN MICHAEL SWEETMAN | Jan 1951 | British | Director | 1997-12-18 UNTIL 2001-08-21 | RESIGNED |
PHILIP JOSEPH O'RIORDAN | Mar 1962 | Irish | Director | 1996-10-25 UNTIL 1997-10-24 | RESIGNED |
MR GEORGE LYNN | Jul 1955 | British | Director | 2001-08-21 UNTIL 2012-07-04 | RESIGNED |
MR MICHAEL LYNN HURDELBRINK | Jun 1943 | British | Director | 1997-11-25 UNTIL 1997-12-18 | RESIGNED |
IAIN ARTHUR HOUSTON | Feb 1949 | British | Director | 1997-12-18 UNTIL 2001-08-21 | RESIGNED |
MR TIM RICHARD DUGHER | Sep 1959 | British | Director | 2009-08-03 UNTIL 2011-03-31 | RESIGNED |
MR MALCOLM BROWN | Mar 1967 | British | Director | 2009-08-03 UNTIL 2018-07-30 | RESIGNED |
MR HAYDN TURNER ABBOTT | May 1949 | British | Director | 2001-08-21 UNTIL 2008-08-05 | RESIGNED |
MITRE SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-07-05 UNTIL 1997-12-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Angel Trains Group Limited | 2016-04-06 - 2020-12-10 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |