NORTHERN TRAINS LIMITED - YORK


Company Profile Company Filings

Overview

NORTHERN TRAINS LIMITED is a Private Limited Company from YORK ENGLAND and has the status: Active.
NORTHERN TRAINS LIMITED was incorporated 28 years ago on 30/06/1995 and has the registered number: 03076444. The accounts status is FULL and accounts are next due on 31/12/2024.

NORTHERN TRAINS LIMITED - YORK

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
31 / 3 31/03/2023 31/12/2024

Registered Office

GEORGE STEPHENSON HOUSE
YORK
YO1 6JT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DFT OLR3 LIMITED (until 29/01/2020)
EM TRAINS LIMITED (until 20/03/2019)
OQS RAIL LIMITED (until 09/05/2014)

Confirmation Statements

Last Statement Next Statement Due
26/06/2023 10/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICHOLAS CHARLES DONOVAN Mar 1963 British Director 2020-03-01 CURRENT
MRS JENNY HENDERSON Secretary 2022-03-23 CURRENT
MR PETER KENNETH AUSTIN Apr 1968 British Director 2023-03-21 CURRENT
MS PATRICIA ANNE WILLIAMS Mar 1970 British Director 2020-12-02 CURRENT
MARK ANDREW POWLES May 1961 British Director 2020-07-31 CURRENT
ROBIN WILLIAM GISBY Sep 1956 British Director 2020-03-01 CURRENT
MR RICHARD HINDS Feb 1975 British Director 2023-11-28 CURRENT
RICHARD CHARLES VYVYAN HARRISON Aug 1967 British Director 2020-03-01 CURRENT
MR MATTHEW ALEXANDER WILLIAMS Dec 1974 British Director 2020-12-02 UNTIL 2023-09-05 RESIGNED
SONIA ANITA BRAYBROOK Secretary 2005-07-29 UNTIL 2013-11-21 RESIGNED
JANET ELIZABETH SINCLAIR British Secretary 2005-01-28 UNTIL 2005-07-24 RESIGNED
MATTHEW WILLIAM EDWARD HYLAND Jun 1969 Secretary 1997-08-18 UNTIL 2005-01-28 RESIGNED
MR TREVOR DAWSON Secretary 2015-12-31 UNTIL 2016-09-23 RESIGNED
MISS STEPHANIE JADE CUNNINGHAM Secretary 2019-03-05 UNTIL 2020-04-22 RESIGNED
MR LIAM CHARLES TALBOT Jul 1982 British Director 2020-01-06 UNTIL 2020-03-01 RESIGNED
GEORGE WILLIAM DOUGLAS SUTHERLAND Mar 1953 British Director 2013-11-21 UNTIL 2015-12-31 RESIGNED
IRYNA TERLECKY Mar 1957 British Director 1999-10-20 UNTIL 2005-07-24 RESIGNED
ANDREW BERNARD MURRAY Feb 1958 British Director 2010-12-17 UNTIL 2013-11-21 RESIGNED
MR DAVID ERIC WALKER Sep 1955 British Director 2013-11-21 UNTIL 2015-12-31 RESIGNED
JULIAN ROBERT WARE Aug 1963 British Director 1996-12-13 UNTIL 1999-10-12 RESIGNED
PETER WILLIAM WILKINSON Feb 1962 British Director 2015-12-31 UNTIL 2019-01-11 RESIGNED
PAUL DAVID RODGERS Jun 1962 British Director 2011-03-21 UNTIL 2013-11-21 RESIGNED
MR SIMON ALEXANDER SMITH Jan 1976 British Director 2019-03-05 UNTIL 2020-03-01 RESIGNED
DAVID CHARLES WISHART REVOLTA Feb 1949 British Director 1995-06-30 UNTIL 1996-12-13 RESIGNED
DAVID IAN REA Jun 1954 British Director 2003-01-13 UNTIL 2011-03-21 RESIGNED
MRS HELEN JANE PATTINGTON Jul 1966 British Director 2019-03-05 UNTIL 2020-03-01 RESIGNED
MR RICHARD CHARLES CANTWELL Dec 1959 British Director 2015-12-31 UNTIL 2019-03-05 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 1995-06-30 UNTIL 1997-08-18 RESIGNED
NICHOLAS GEORGE NEWTON Aug 1946 British Director 1996-12-13 UNTIL 2005-07-24 RESIGNED
MR RICHARD JOHN MORRIS Jul 1948 British Director 1999-10-20 UNTIL 2001-09-13 RESIGNED
MR MICHAEL PETER HOLDEN Jun 1956 British Director 2003-11-21 UNTIL 2015-12-31 RESIGNED
JONATHAN MARSHALL FOSTER Jun 1953 British Director 1995-06-30 UNTIL 1996-09-13 RESIGNED
MRS TERESA MARIA BROXTON Nov 1964 British Director 2020-03-20 UNTIL 2020-07-31 RESIGNED
MR DAVID CLIVE BENNETT Jun 1967 British Director 2015-12-31 UNTIL 2020-03-01 RESIGNED
DR GARY GEORGE BACKLER Jul 1955 British Director 2003-01-13 UNTIL 2010-12-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dft Olr Holdings Limited 2019-03-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Directly Operated Railways Limited 2016-06-01 - 2019-03-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm

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NWG COMMERCIAL SOLUTIONS LIMITED DURHAM UNITED KINGDOM Active FULL 70229 - Management consultancy activities other than financial management
TRANSPENNINE TRAINS LIMITED LONDON ENGLAND Active DORMANT 49100 - Passenger rail transport, interurban

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - DFT OLR3 LIMITED 2019-12-17 31-03-2019 £1 equity
Dormant Company Accounts - EM TRAINS LIMITED 2018-12-18 31-03-2018 £1 equity
Dormant Company Accounts - EM TRAINS LIMITED 2017-12-23 31-03-2017 £1 equity
Dormant Company Accounts - EM TRAINS LIMITED 2016-05-12 31-03-2016 £1 equity
Dormant Company Accounts - EM TRAINS LIMITED 2015-10-15 31-03-2015 £1 equity
Dormant Company Accounts - EM TRAINS LIMITED 2014-10-23 31-03-2014 £1 equity

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