TRAMTRACK CROYDON LIMITED - LONDON
Company Profile | Company Filings |
Overview
TRAMTRACK CROYDON LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TRAMTRACK CROYDON LIMITED was incorporated 28 years ago on 17/08/1995 and has the registered number: 03092613. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
TRAMTRACK CROYDON LIMITED was incorporated 28 years ago on 17/08/1995 and has the registered number: 03092613. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
TRAMTRACK CROYDON LIMITED - LONDON
This company is listed in the following categories:
49311 - Urban and suburban passenger railway transportation by underground, metro and similar system
49311 - Urban and suburban passenger railway transportation by underground, metro and similar system
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
5 ENDEAVOUR SQUARE
LONDON
E20 1JN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/06/2023 | 20/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JUSTINE ANNE CURRY | Secretary | 2023-09-29 | CURRENT | ||
MRS ANDREA CLARKE | Secretary | 2023-09-29 | CURRENT | ||
TRICIA ALISON ASHTON | Dec 1979 | British | Director | 2022-05-18 | CURRENT |
MR OLIVER GEARING | Apr 1981 | British | Director | 2023-09-22 | CURRENT |
LILLI SABRINA MATSON | Apr 1965 | British | Director | 2019-09-25 | CURRENT |
MR GEOFFREY WILLIAM HOBBS | Jan 1967 | British | Director | 2019-09-25 | CURRENT |
MICHAEL WILLIAM GEARON | Jan 1946 | British | Director | 1996-12-06 UNTIL 1997-06-16 | RESIGNED |
MR PATRICK DOIG | Feb 1982 | British | Director | 2016-09-01 UNTIL 2022-12-15 | RESIGNED |
CHARLES DENIS LENOX CONYNGHAM | Jan 1935 | British | Director | 1996-11-24 UNTIL 2001-10-01 | RESIGNED |
MR EDMUND ALEC KING | Aug 1936 | British | Director | 1996-06-18 UNTIL 1998-01-29 | RESIGNED |
IAN WILLIAM KENDALL | Dec 1958 | Australian | Director | 1996-12-19 UNTIL 1999-08-27 | RESIGNED |
MR SIMON VIVIAN MANDER | May 1954 | British | Director | 2005-01-01 UNTIL 2008-06-27 | RESIGNED |
MR MICHAEL ARTHUR KAYSER | Jun 1955 | British | Director | 2002-09-11 UNTIL 2002-10-15 | RESIGNED |
MR PHILLIP GEORGE HEWITT | Mar 1967 | British | Director | 2008-06-26 UNTIL 2011-12-31 | RESIGNED |
SIR PETER GERARD HENDY | Mar 1953 | British | Director | 1995-08-17 UNTIL 2001-01-11 | RESIGNED |
SIR PETER GERARD HENDY | Mar 1953 | British | Director | 2008-06-26 UNTIL 2015-07-16 | RESIGNED |
CHARLES MICHAEL MOGG | Apr 1945 | British | Director | 2000-09-27 UNTIL 2003-09-03 | RESIGNED |
JONATHAN FOX | Jun 1964 | English | Director | 2016-09-01 UNTIL 2021-03-31 | RESIGNED |
KENNETH JAMES DUNCOMBE | Feb 1937 | British | Director | 1997-04-24 UNTIL 2001-09-06 | RESIGNED |
IAN WILLIAM KENDALL | Dec 1958 | Australian | Director | 2001-09-07 UNTIL 2003-03-25 | RESIGNED |
MR JOHN ANTHONY STOREY | Nov 1946 | British | Secretary | 1995-08-17 UNTIL 1997-05-22 | RESIGNED |
JEFFREY HENDERSON PIPE | Feb 1947 | Secretary | 2008-06-26 UNTIL 2010-07-09 | RESIGNED | |
ANTHONY MORRIS | New Zealand | Secretary | 1997-05-22 UNTIL 2000-07-10 | RESIGNED | |
MS ELLEN HOWARD | Other | Secretary | 2008-10-02 UNTIL 2011-07-15 | RESIGNED | |
ROGER WILLIAM HARDING | May 1950 | British | Secretary | 2000-07-10 UNTIL 2008-06-27 | RESIGNED |
HOWARD ERNEST CARTER | Aug 1967 | British | Secretary | 2008-06-26 UNTIL 2023-09-29 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-08-17 UNTIL 1995-08-17 | RESIGNED | ||
RALPH WILLIAM JAMES BENNETT | Jan 1951 | British | Director | 1996-06-18 UNTIL 1998-10-01 | RESIGNED |
BRENDON RAYMOND COWEN | Nov 1942 | British | Director | 1998-10-01 UNTIL 1999-02-04 | RESIGNED |
MS JILL LOUISE COLLIS | Mar 1968 | British | Director | 2013-06-03 UNTIL 2019-09-06 | RESIGNED |
MICHAEL JOHN COLLARD | Aug 1944 | British | Director | 1996-11-24 UNTIL 1998-10-01 | RESIGNED |
MICHAEL JOHN COLLARD | Aug 1944 | British | Director | 1999-02-04 UNTIL 2001-09-06 | RESIGNED |
MR COLIN JAMES CLARKE | Jun 1961 | British | Director | 1996-11-24 UNTIL 2001-09-25 | RESIGNED |
VINCENT WILLIAM CHRISTIE | May 1936 | British | Director | 1996-06-18 UNTIL 1999-10-20 | RESIGNED |
MR NICHOLAS KEITH CHEVIS | Mar 1964 | British | Director | 2001-01-11 UNTIL 2001-09-21 | RESIGNED |
DAVID ALWYN CAWTHORNE | Apr 1944 | British | Director | 1996-11-24 UNTIL 1997-03-04 | RESIGNED |
LEON ALISTAIR DANIELS | Jun 1955 | British | Director | 2016-09-01 UNTIL 2017-12-20 | RESIGNED |
MR MICHAEL WILLIAM TUKE BROWN | Apr 1964 | British | Director | 2011-02-01 UNTIL 2016-09-01 | RESIGNED |
IAN ARTHUR BROWN | Jan 1946 | British | Director | 2008-06-26 UNTIL 2010-11-05 | RESIGNED |
THE HON SIR WILLIAM HEPBURN MCALPINE | Jan 1936 | British | Director | 2000-01-10 UNTIL 2001-09-06 | RESIGNED |
MRS SARAH ANNE ATKINS | Jul 1955 | British | Director | 2013-06-03 UNTIL 2016-09-01 | RESIGNED |
MR MARTIN HUGHES BROWN | May 1953 | British | Director | 2008-06-26 UNTIL 2013-05-31 | RESIGNED |
PAUL GRAHAM DAVISON | May 1947 | British | Director | 2002-08-18 UNTIL 2008-06-27 | RESIGNED |
MR KEITH COTTRELL | Jun 1955 | British | Director | 2003-03-19 UNTIL 2008-06-27 | RESIGNED |
MR ROBERT FRANK DOREY | May 1939 | British | Director | 1996-11-24 UNTIL 2002-05-31 | RESIGNED |
MR ANDREW LATHAM NELSON | Apr 1959 | British | Director | 2001-09-26 UNTIL 2008-06-27 | RESIGNED |
MR STUART IAN MUNRO | Oct 1967 | British | Director | 2008-06-26 UNTIL 2011-07-01 | RESIGNED |
MR DAVID JOHN MILLER | Apr 1962 | British | Director | 1998-11-25 UNTIL 2002-09-10 | RESIGNED |
MR ANDREW POLLINS | Oct 1967 | British | Director | 2011-02-01 UNTIL 2016-09-01 | RESIGNED |
MR GERARD JOSEPH MCCORMACK | Jun 1952 | British | Director | 1997-03-04 UNTIL 1998-11-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Transport Trading Limited | 2016-04-06 - 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Transport Trading Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Transport For London | 2016-04-06 | London | Significant influence or control |