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 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
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 |