LONDON NORTH EASTERN RAILWAY LIMITED - YORK
Company Profile | Company Filings |
Overview
LONDON NORTH EASTERN RAILWAY LIMITED is a Private Limited Company from YORK ENGLAND and has the status: Active.
LONDON NORTH EASTERN RAILWAY LIMITED was incorporated 21 years ago on 07/02/2003 and has the registered number: 04659712. The accounts status is FULL and accounts are next due on 31/12/2024.
LONDON NORTH EASTERN RAILWAY LIMITED was incorporated 21 years ago on 07/02/2003 and has the registered number: 04659712. The accounts status is FULL and accounts are next due on 31/12/2024.
LONDON NORTH EASTERN RAILWAY LIMITED - YORK
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
WEST OFFICES
YORK
YO1 6GA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DFT OLR1 LIMITED (until 14/02/2018)
DFT OLR1 LIMITED (until 14/02/2018)
GW RAILWAY LIMITED (until 16/07/2016)
STRUTTON RAIL LIMITED (until 18/06/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/08/2023 | 23/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID FLESHER | May 1976 | British | Director | 2022-10-04 | CURRENT |
MR WARRICK DENT | Jun 1967 | British | Director | 2018-07-20 | CURRENT |
MR JAMES PETER EDWARD DOWNEY | Secretary | 2020-07-01 | CURRENT | ||
MR JAMES PETER EDWARD DOWNEY | May 1977 | British | Director | 2020-07-01 | CURRENT |
MRS CLAIRE ANSLEY | Feb 1969 | British | Director | 2022-03-23 | CURRENT |
MRS LINDA WAIN | Aug 1968 | British | Director | 2022-10-04 | CURRENT |
MR DAVID ANDREW HORNE | Aug 1972 | British | Director | 2018-07-20 | CURRENT |
RICHARD CHARLES VYVYAN HARRISON | Aug 1967 | British | Director | 2018-06-24 | CURRENT |
MR PAUL MARSHALL | Sep 1979 | British | Director | 2022-10-04 | CURRENT |
ROBIN WILLIAM GISBY | Sep 1956 | British | Director | 2018-06-24 | CURRENT |
MR TIMOTHY JAMES HEDLEY-JONES | Nov 1968 | British | Director | 2018-07-20 UNTIL 2018-11-30 | RESIGNED |
SALLY ANN ROSE | Oct 1973 | British | Director | 2021-11-03 UNTIL 2022-07-13 | RESIGNED |
PAUL DAVID RODGERS | Jun 1962 | British | Director | 2011-03-21 UNTIL 2013-06-04 | RESIGNED |
DAVID IAN REA | Jun 1954 | British | Director | 2003-02-07 UNTIL 2011-03-21 | RESIGNED |
MISS RUTH IMMANUEL BOYD | Secretary | 2018-03-16 UNTIL 2018-06-24 | RESIGNED | ||
ELIZABETH RACHEL HANNA | Secretary | 2018-11-21 UNTIL 2019-10-31 | RESIGNED | ||
MR TREVOR DAWSON | Secretary | 2015-12-31 UNTIL 2016-09-23 | RESIGNED | ||
MATTHEW WILLIAM EDWARD HYLAND | Jun 1969 | Secretary | 2003-02-07 UNTIL 2005-01-28 | RESIGNED | |
DAVID LOWRIE | Secretary | 2018-07-20 UNTIL 2018-11-21 | RESIGNED | ||
MRS HELEN JANE PATTINGTON | Secretary | 2018-03-16 UNTIL 2018-06-24 | RESIGNED | ||
ROWENA JANE NIXON | Secretary | 2013-06-04 UNTIL 2014-02-11 | RESIGNED | ||
JANET ELIZABETH SINCLAIR | British | Secretary | 2005-01-28 UNTIL 2005-07-24 | RESIGNED | |
PETER WILLIAM WILKINSON | Feb 1962 | British | Director | 2015-12-31 UNTIL 2018-06-11 | RESIGNED |
MR DAVID ERIC WALKER | Secretary | 2014-02-11 UNTIL 2015-12-31 | RESIGNED | ||
MR ANDREW PAUL TIMMS | Secretary | 2019-11-29 UNTIL 2020-07-01 | RESIGNED | ||
SONIA ANITA BRAYBROOK | Secretary | 2005-07-29 UNTIL 2013-06-04 | RESIGNED | ||
KAREN LEWIS | Sep 1969 | British | Director | 2018-12-11 UNTIL 2022-02-23 | RESIGNED |
MR DAVID CLIVE BENNETT | Jun 1967 | British | Director | 2015-12-31 UNTIL 2018-06-24 | RESIGNED |
MR RICHARD CHARLES CANTWELL | Dec 1959 | British | Director | 2015-12-31 UNTIL 2018-06-24 | RESIGNED |
MRS SUZANNE DONNELLY | May 1973 | British | Director | 2018-07-20 UNTIL 2022-10-04 | RESIGNED |
MR JOHN PAUL DOUGHTY | Nov 1972 | British | Director | 2018-07-20 UNTIL 2022-07-13 | RESIGNED |
RICHARD THOMAS GLANDON GEORGE | Dec 1955 | British | Director | 2018-06-25 UNTIL 2019-07-19 | RESIGNED |
MRS ELIZABETH RACHEL HANNA | Sep 1968 | British | Director | 2018-11-21 UNTIL 2019-10-31 | RESIGNED |
DR GARY GEORGE BACKLER | Jul 1955 | British | Director | 2003-02-07 UNTIL 2010-12-17 | RESIGNED |
MR MICHAEL PETER HOLDEN | Jun 1956 | British | Director | 2013-06-04 UNTIL 2015-12-31 | RESIGNED |
MR SIMON ALEXANDER SMITH | Jan 1976 | British | Director | 2018-05-18 UNTIL 2018-06-24 | RESIGNED |
MR DAVID LOWRIE | Mar 1966 | British | Director | 2018-07-20 UNTIL 2018-11-30 | RESIGNED |
ANDREW BERNARD MURRAY | Feb 1958 | British | Director | 2010-12-17 UNTIL 2013-06-04 | RESIGNED |
NICK NEWTON | Aug 1946 | British | Director | 2003-02-07 UNTIL 2005-07-24 | RESIGNED |
MR DAVID ERIC WALKER | Sep 1955 | British | Director | 2013-06-04 UNTIL 2015-12-31 | RESIGNED |
IRYNA TERLECKY | Mar 1957 | British | Director | 2003-02-07 UNTIL 2005-07-24 | RESIGNED |
MR DOUGLAS SUTHERLAND | Mar 1953 | British | Director | 2013-06-04 UNTIL 2015-12-31 | RESIGNED |
MR SIMON ALEXANDER SMITH | Jan 1976 | British | Director | 2018-05-18 UNTIL 2018-05-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dft Olr Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - DFT OLR1 LIMITED | 2017-12-23 | 31-03-2017 | £1 equity |
Dormant Company Accounts - GW RAILWAY LIMITED | 2016-05-12 | 31-03-2016 | £1 equity |
Dormant Company Accounts - GW RAILWAY LIMITED | 2015-10-15 | 31-03-2015 | £1 equity |
Dormant Company Accounts - GW RAILWAY LIMITED | 2014-10-23 | 31-03-2014 | £1 equity |