G L TRAINS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
G L TRAINS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
G L TRAINS LIMITED was incorporated 26 years ago on 26/06/1997 and has the registered number: 03393282. The accounts status is DORMANT.
G L TRAINS LIMITED was incorporated 26 years ago on 26/06/1997 and has the registered number: 03393282. The accounts status is DORMANT.
G L TRAINS LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2021 |
Registered Office
1 PRINCES STREET
LONDON
EC2R 8BP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/08/2022 | 29/08/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RBS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-10-31 | CURRENT | ||
| IAN ANDREW ELLIS | Jun 1969 | British | Director | 2018-03-06 | CURRENT |
| MRS EMMA-MARIE MAYES | Apr 1979 | British | Director | 2019-05-10 | CURRENT |
| LYNN MCKIRKLE | Mar 1973 | British | Director | 2021-03-05 | CURRENT |
| MR NIGEL PEARCE | Apr 1951 | British | Director | 1999-03-01 UNTIL 2004-03-18 | RESIGNED |
| CHRISTOPHER PAUL SULLIVAN | May 1957 | British | Director | 1999-11-04 UNTIL 2004-02-29 | RESIGNED |
| DOMHNAL SLATTERY | Feb 1967 | Irish | Director | 2004-03-18 UNTIL 2004-07-19 | RESIGNED |
| IAN MAXWELL SHEPHARD | Feb 1968 | British | Director | 2008-08-20 UNTIL 2009-02-10 | RESIGNED |
| MR PETER HIGGINS | May 1953 | British | Director | 1999-05-17 UNTIL 2000-03-30 | RESIGNED |
| MR HARRY MCCREA ROOME | Oct 1954 | British | Director | 1997-07-11 UNTIL 1999-02-26 | RESIGNED |
| JULIAN EDWIN ROGERS | Mar 1970 | British | Director | 2009-03-16 UNTIL 2014-04-01 | RESIGNED |
| STEVEN JAMES ROULSTON | May 1977 | British | Director | 2017-09-21 UNTIL 2019-11-18 | RESIGNED |
| EION ARTHUR MCMORRAN FLINT | Sep 1952 | British | Director | 2001-07-01 UNTIL 2003-05-31 | RESIGNED |
| NEIL JASON MCDAID | Jun 1969 | British | Director | 2016-12-30 UNTIL 2017-07-31 | RESIGNED |
| MISS CAROLYN JEAN DOWN | Jan 1973 | Other | Secretary | 2006-09-01 UNTIL 2012-10-31 | RESIGNED |
| MR DAVID GERALD HARRIS | Jun 1969 | British | Director | 2017-07-31 UNTIL 2019-11-01 | RESIGNED |
| MARTIN EDWARD POWELL | May 1955 | British | Director | 1998-10-01 UNTIL 1999-05-17 | RESIGNED |
| JEFFREY JOHNSON | Dec 1945 | British | Director | 1997-07-11 UNTIL 1999-11-08 | RESIGNED |
| WILLIAM VAUGHAN LATTER | Jun 1957 | British | Director | 2004-03-01 UNTIL 2004-06-07 | RESIGNED |
| MRS EMMA-MARIE MAYES | Apr 1979 | British | Director | 2017-07-31 UNTIL 2018-03-06 | RESIGNED |
| HEIDI ELIZABETH BROMLEY | British | Secretary | 1997-07-11 UNTIL 2001-04-30 | RESIGNED | |
| MS ANGELA MARY CUNNINGHAM | Apr 1962 | British | Secretary | 2001-05-01 UNTIL 2006-09-01 | RESIGNED |
| MR ANDREW PAUL GADSBY | Jul 1966 | British | Director | 2014-04-01 UNTIL 2015-05-11 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-06-26 UNTIL 1997-07-11 | RESIGNED | ||
| PHILIP ANTHONY TUBB | Feb 1966 | British | Director | 2004-05-19 UNTIL 2008-08-15 | RESIGNED |
| MR ROY FRANCIS WARREN | Apr 1956 | British | Director | 2008-07-31 UNTIL 2014-04-01 | RESIGNED |
| ADRIAN COLIN FARNELL | Jul 1961 | British | Director | 2001-07-01 UNTIL 2008-07-31 | RESIGNED |
| DAVIES BURNS ELDER | Apr 1945 | British | Director | 2000-05-01 UNTIL 2001-11-09 | RESIGNED |
| MR ALAN SINCLAIR DEVINE | Jan 1960 | British | Director | 2007-07-19 UNTIL 2008-07-31 | RESIGNED |
| TREVOR DOUGLAS CROME | Jan 1960 | British | Director | 2014-04-01 UNTIL 2016-06-28 | RESIGNED |
| LYNNE CONNER | Aug 1979 | British | Director | 2019-11-18 UNTIL 2021-03-05 | RESIGNED |
| MR PAUL DENZIL JOHN SULLIVAN | Mar 1966 | British | Director | 2008-07-31 UNTIL 2013-12-30 | RESIGNED |
| MR NIGEL TIMOTHY JOHN CLIBBENS | Dec 1959 | British | Director | 2014-04-01 UNTIL 2015-02-27 | RESIGNED |
| TREVOR VAUGHAN CASTLEDINE | Feb 1969 | British | Director | 2004-06-18 UNTIL 2007-07-19 | RESIGNED |
| ROBERT DUNCAN BRODIE | Jun 1965 | British | Director | 2003-06-01 UNTIL 2004-02-29 | RESIGNED |
| ALISTAIR JOHN BEESTON | Oct 1942 | British | Director | 1997-07-11 UNTIL 1998-09-30 | RESIGNED |
| MR JOHN HAMER WOOD | Apr 1962 | British | Director | 2016-08-08 UNTIL 2017-06-30 | RESIGNED |
| MRS SHARON JILL CATERER | May 1962 | British | Director | 2004-03-01 UNTIL 2017-08-31 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1997-06-26 UNTIL 1997-07-11 | RESIGNED | ||
| MR ALAN PIERS JOHNSON | Feb 1968 | British | Director | 2015-05-11 UNTIL 2017-07-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lombard North Central Plc | 2016-06-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Lombard North Central Plc | 2016-04-06 - 2016-06-06 | London London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |