LONDON EASTERN RAILWAY LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
LONDON EASTERN RAILWAY LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
LONDON EASTERN RAILWAY LIMITED was incorporated 20 years ago on 06/11/2003 and has the registered number: 04955356. The accounts status is FULL and accounts are next due on 30/09/2024.
LONDON EASTERN RAILWAY LIMITED was incorporated 20 years ago on 06/11/2003 and has the registered number: 04955356. The accounts status is FULL and accounts are next due on 30/09/2024.
LONDON EASTERN RAILWAY LIMITED - BIRMINGHAM
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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
NATIONAL EXPRESS HOUSE BIRMINGHAM COACH STATION, MILL LANE
BIRMINGHAM
ENGLAND
B5 6DD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/06/2023 | 02/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIMON CALLANDER | Dec 1967 | British | Director | 2023-02-20 | CURRENT |
| MR IAN MARK BINNER | Mar 1991 | British | Director | 2022-08-15 | CURRENT |
| MR SIMON CALLANDER | Secretary | 2022-06-13 | CURRENT | ||
| DIANNE ROBINSON | Secretary | 2012-12-31 UNTIL 2017-06-30 | RESIGNED | ||
| JOHN BRIEN RATCLIFFE | Aug 1962 | British | Director | 2007-01-22 UNTIL 2012-01-19 | RESIGNED |
| MR STEPHEN LEMUEL REES | Aug 1953 | British | Director | 2004-04-01 UNTIL 2007-01-22 | RESIGNED |
| MR RICHARD SAUVAN SMITH | Apr 1974 | British | Director | 2004-01-06 UNTIL 2005-03-04 | RESIGNED |
| ADAM DAVID PHILLIPS | Jul 1980 | British | Director | 2022-08-15 UNTIL 2023-03-10 | RESIGNED |
| MR RAYMOND O'TOOLE | Jul 1955 | British | Director | 2004-01-06 UNTIL 2008-04-18 | RESIGNED |
| ANTHONY JOSEPH MCDONALD | Nov 1960 | British | Director | 2003-11-06 UNTIL 2004-04-01 | RESIGNED |
| MR MARK PHILLIPS | Dec 1964 | British | Director | 2004-04-01 UNTIL 2014-12-24 | RESIGNED |
| JULIE WOOLLARD | Secretary | 2019-05-08 UNTIL 2020-01-15 | RESIGNED | ||
| MR CHARLES RICHARD BROWNE GOLDSON | May 1949 | British | Director | 2003-11-06 UNTIL 2004-04-01 | RESIGNED |
| JENNY CASSON | British | Secretary | 2003-11-06 UNTIL 2008-09-25 | RESIGNED | |
| MRS BARBARA LEES | Other | Secretary | 2008-09-25 UNTIL 2012-12-31 | RESIGNED | |
| MICHAEL ARNAOUTI | Secretary | 2017-07-01 UNTIL 2019-04-30 | RESIGNED | ||
| MISS JENNIFER NAOMI MYRAM | Secretary | 2020-01-23 UNTIL 2022-05-06 | RESIGNED | ||
| IAN MARTIN ROGERS | Nov 1954 | British | Director | 2004-02-16 UNTIL 2006-02-11 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-11-06 UNTIL 2003-11-06 | RESIGNED | ||
| MR THOMAS FINDLAY STABLES | Nov 1972 | British | Director | 2011-08-03 UNTIL 2022-08-15 | RESIGNED |
| MR ADAM CHARLES ROBERT GOLTON | Jun 1965 | British | Director | 2006-05-01 UNTIL 2012-01-19 | RESIGNED |
| MR MARTIN RICHARD DEAN | Oct 1963 | British | Director | 2004-04-01 UNTIL 2006-11-17 | RESIGNED |
| SUSAN GOLDSMITH | Oct 1960 | British | Director | 2005-05-04 UNTIL 2008-04-18 | RESIGNED |
| MR DAVID RAYMOND FRANKS | May 1957 | British | Director | 2004-02-01 UNTIL 2010-05-05 | RESIGNED |
| MR DEAN KENDAL FINCH | Jul 1966 | British | Director | 2010-08-27 UNTIL 2020-08-31 | RESIGNED |
| DOMINIC DANIEL GERARD BOOTH | Dec 1963 | British | Director | 2003-11-06 UNTIL 2007-01-01 | RESIGNED |
| MR RICHARD JOHN BOWLEY | May 1959 | British | Director | 2011-08-03 UNTIL 2017-02-03 | RESIGNED |
| MR IAN JAMES BUCHAN | Sep 1946 | British | Director | 2004-01-06 UNTIL 2004-04-01 | RESIGNED |
| MR ANDREW NOEL CHIVERS | Dec 1959 | British | Director | 2006-05-01 UNTIL 2016-12-31 | RESIGNED |
| TIMOTHY CLARKE | Dec 1956 | British | Director | 2004-04-01 UNTIL 2006-06-12 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-11-06 UNTIL 2003-11-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ne Trains South Limited | 2016-04-06 | Birmingham England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |