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 16 years ago on 07/02/2003 and has the registered number: 04659712. The accounts status is DORMANT and accounts are next due on 31/12/2019.

LONDON NORTH EASTERN RAILWAY LIMITED - YORK

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 31/03/2018 31/12/2019

Registered Office

EAST COAST HOUSE 25
YORK
YO1 6DH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DFT OLR1 LIMITED (until 14/02/2018)
GW RAILWAY LIMITED (until 16/07/2016)
STRUTTON RAIL LIMITED (until 18/06/2013)

Returns Status

Return - Last Made Up Date Return - Next Due Date
07/02/2016 07/03/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD CHARLES VYVYAN HARRISON Aug 1967 British Director 2018-06-24 CURRENT
MRS ELIZABETH RACHEL HANNA Sep 1968 British Director 2018-11-21 CURRENT
RICHARD THOMAS GLANDON GEORGE Dec 1955 British Director 2018-06-25 CURRENT
ROBIN WILLIAM GISBY Sep 1956 British Director 2018-06-24 CURRENT
ELIZABETH RACHEL HANNA Secretary 2018-11-21 CURRENT
MR DAVID ANDREW HORNE Aug 1972 British Director 2018-07-20 CURRENT
MR JOHN PAUL DOUGHTY Nov 1972 British Director 2018-07-20 CURRENT
MRS SUZANNE DONNELLY May 1973 British Director 2018-07-20 CURRENT
MR WARRICK DENT Jun 1967 British Director 2018-07-20 CURRENT
KAREN LEWIS Sep 1969 British Director 2018-12-11 CURRENT
MR TIMOTHY JAMES HEDLEY-JONES Nov 1968 British Director 2018-07-20 UNTIL 2018-11-30 RESIGNED
MR MICHAEL PETER HOLDEN Jun 1956 British Director 2013-06-04 UNTIL 2015-12-31 RESIGNED
MR DOUGLAS SUTHERLAND Mar 1953 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 DAVID ERIC WALKER Sep 1955 British Director 2013-06-04 UNTIL 2015-12-31 RESIGNED
PETER WILLIAM WILKINSON Feb 1962 British Director 2015-12-31 UNTIL 2018-06-11 RESIGNED
MR SIMON ALEXANDER SMITH Jan 1976 British Director 2018-05-18 UNTIL 2018-06-24 RESIGNED
MR SIMON ALEXANDER SMITH Jan 1976 British Director 2018-05-18 UNTIL 2018-05-18 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
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
JANET ELIZABETH SINCLAIR Secretary 2005-01-28 UNTIL 2005-07-24 RESIGNED
MRS HELEN JANE PATTINGTON Secretary 2018-03-16 UNTIL 2018-06-24 RESIGNED
MISS RUTH IMMANUEL BOYD Secretary 2018-03-16 UNTIL 2018-06-24 RESIGNED
MR DAVID ERIC WALKER Secretary 2014-02-11 UNTIL 2015-12-31 RESIGNED
ROWENA JANE NIXON Secretary 2013-06-04 UNTIL 2014-02-11 RESIGNED
DAVID LOWRIE Secretary 2018-07-20 UNTIL 2018-11-21 RESIGNED
SONIA ANITA BRAYBROOK Secretary 2005-07-29 UNTIL 2013-06-04 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
MR RICHARD CHARLES CANTWELL Dec 1959 British Director 2015-12-31 UNTIL 2018-06-24 RESIGNED
MR DAVID CLIVE BENNETT Jun 1967 British Director 2015-12-31 UNTIL 2018-06-24 RESIGNED
DR GARY GEORGE BACKLER Jul 1955 British Director 2003-02-07 UNTIL 2010-12-17 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

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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