HULL TRAINS COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

HULL TRAINS COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HULL TRAINS COMPANY LIMITED was incorporated 25 years ago on 18/02/1999 and has the registered number: 03715410. The accounts status is FULL and accounts are next due on 31/12/2024.

HULL TRAINS COMPANY LIMITED - LONDON

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

THE POINT, 8TH FLOOR
LONDON
W2 1AF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/01/2024 17/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS BARBARA MARY SALTER Secretary 2017-02-20 CURRENT
MR CLIVE BURROWS Aug 1958 British Director 2009-04-01 CURRENT
MR DAVID IRA STATHAM Jul 1968 British Director 2023-06-19 CURRENT
MR MARTIJN LEE GILBERT Dec 1982 British Director 2022-09-13 CURRENT
MR ANDREW MARK JAMES Mar 1966 British Director 2009-11-02 CURRENT
MR STEPHEN MONTGOMERY Dec 1962 British Director 2015-10-05 UNTIL 2020-01-06 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1999-02-18 UNTIL 1999-03-31 RESIGNED
JAMES GULLEN MORGAN Jan 1948 British Director 2000-02-21 UNTIL 2009-10-05 RESIGNED
ANDREW JOHN MELLORS Oct 1970 British Director 2020-01-06 UNTIL 2023-11-20 RESIGNED
JEREMY PAUL WARWICK LONG Mar 1953 British Director 1999-03-31 UNTIL 2005-04-07 RESIGNED
MR MARK JONATHAN LEVING Jan 1959 British Director 2003-06-09 UNTIL 2009-07-31 RESIGNED
MICHAEL ROBERT EDWARDS JONES May 1947 British Director 2000-02-21 UNTIL 2014-08-20 RESIGNED
MR ANDREW MARK JAMES Mar 1966 British Director 2006-11-01 UNTIL 2006-12-06 RESIGNED
ANDREW HAINES Apr 1964 British Director 2005-07-14 UNTIL 2008-11-28 RESIGNED
MR SIDNEY BARRIE Jun 1950 Secretary 2005-12-20 UNTIL 2011-07-15 RESIGNED
MR MICHAEL HAMPSON Secretary 2016-07-22 UNTIL 2017-02-20 RESIGNED
MR ROBERT JOHN WELCH Secretary 2014-05-19 UNTIL 2016-07-22 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-02-18 UNTIL 1999-03-31 RESIGNED
MR DEREK POTTS Oct 1958 British Secretary 1999-03-31 UNTIL 1999-12-03 RESIGNED
MARIE SMITH Apr 1970 Secretary 2004-07-15 UNTIL 2004-12-31 RESIGNED
BRENDA LOUISE RUPPEL Jul 1967 British Secretary 2005-01-17 UNTIL 2005-12-20 RESIGNED
MR. MAX DAVID STEINKOPF Oct 1955 Canadian Secretary 2002-03-26 UNTIL 2005-07-08 RESIGNED
MR PAUL MICHAEL LEWIS Secretary 2011-07-15 UNTIL 2014-05-19 RESIGNED
MRS LOUISE MARY EDWARDS Jun 1961 British Director 2018-06-12 UNTIL 2021-07-12 RESIGNED
GD SECRETARIAL SERVICES LIMITED Corporate Secretary 1999-12-03 UNTIL 2004-07-15 RESIGNED
MR JAMES ADEDIPE ADESHIYAN Oct 1965 British Director 2009-08-03 UNTIL 2011-02-02 RESIGNED
MR VERNON IAN BARKER Nov 1959 British Director 2011-10-03 UNTIL 2015-04-17 RESIGNED
MRS CATHERINE EDWINA BELLAMY Apr 1969 British Director 2011-02-02 UNTIL 2012-12-09 RESIGNED
MR HUGH PATRICK CLANCY Mar 1964 British Director 2023-03-27 UNTIL 2023-08-04 RESIGNED
MR JOHN HAMILTON CURLEY Jan 1954 British Director 2005-05-19 UNTIL 2009-03-06 RESIGNED
RICHARD FRANCIS DRAKE Sep 1956 British Director 2002-03-26 UNTIL 2005-12-16 RESIGNED
MR WILLIAM DUNNETT Apr 1970 British Director 2013-09-02 UNTIL 2018-02-26 RESIGNED
MR JOHN GRAEME NELSON Jun 1947 British Director 2000-02-21 UNTIL 2014-08-20 RESIGNED
MR DAVID CLEMENT GAUSBY Feb 1961 British Director 2005-12-19 UNTIL 2016-12-31 RESIGNED
MR KEITH ERIC ARTHUR DOUGHTY Oct 1967 British Director 2011-11-28 UNTIL 2015-05-08 RESIGNED
MRS MARY ALEXANDER GRANT Dec 1969 British Director 2009-04-01 UNTIL 2011-03-31 RESIGNED
MR DEREK POTTS Oct 1958 British Director 1999-03-31 UNTIL 1999-12-03 RESIGNED
MR MICHAEL HUNTLY SCHABAS Nov 1956 British Director 1999-03-31 UNTIL 2009-03-31 RESIGNED
MR. MAX DAVID STEINKOPF Oct 1955 Canadian Director 2002-03-26 UNTIL 2005-07-08 RESIGNED
MR DAVID ANTONY GIBSON Nov 1962 British Director 2021-10-01 UNTIL 2022-09-09 RESIGNED
MR RICHARD JAMES LEWIS PARRY Jul 1966 British Director 2012-12-14 UNTIL 2013-07-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gb Railways Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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