THE GREAT SCOTTISH & WESTERN RAILWAY COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
THE GREAT SCOTTISH & WESTERN RAILWAY COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE GREAT SCOTTISH & WESTERN RAILWAY COMPANY LIMITED was incorporated 19 years ago on 09/08/2004 and has the registered number: 05201319. The accounts status is FULL and accounts are next due on 30/09/2024.
THE GREAT SCOTTISH & WESTERN RAILWAY COMPANY LIMITED was incorporated 19 years ago on 09/08/2004 and has the registered number: 05201319. The accounts status is FULL and accounts are next due on 30/09/2024.
THE GREAT SCOTTISH & WESTERN RAILWAY 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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
4B VICTORIA HOUSE
LONDON
WC1B 4DA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GREAT SCOTTISH AND WESTERN RAILWAYS LIMITED (until 30/12/2004)
GREAT SCOTTISH AND WESTERN RAILWAYS LIMITED (until 30/12/2004)
HOUSEVALLEY LIMITED (until 24/09/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/08/2023 | 21/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GARY EDWARD FRANKLIN | Secretary | 2019-12-31 | CURRENT | ||
MR GARY EDWARD FRANKLIN | Apr 1969 | British | Director | 2019-12-31 | CURRENT |
VERONIQUE ROBIN-AMOUR | Sep 1971 | French | Director | 2020-05-12 | CURRENT |
MRS ABIGAIL JILL HUNT | Aug 1974 | British | Director | 2017-06-23 | CURRENT |
SUSAN JANE MAIN | Feb 1957 | British | Secretary | 2005-03-30 UNTIL 2007-04-25 | RESIGNED |
MR GARY EDWARD FRANKLIN | Apr 1969 | British | Secretary | 2007-04-25 UNTIL 2015-03-31 | RESIGNED |
MR GARY EDWARD FRANKLIN | Secretary | 2015-03-31 UNTIL 2019-12-31 | RESIGNED | ||
MR FERGUS THOMSON HOBBS | Feb 1947 | Director | 2004-09-08 UNTIL 2007-04-25 | RESIGNED | |
MR NICHOLAS ROGER VARIAN | May 1954 | British | Director | 2005-01-01 UNTIL 2011-08-26 | RESIGNED |
MR FILIP JOSEPH MARCEL BOYEN | Apr 1958 | Belgian | Director | 2013-08-01 UNTIL 2015-03-31 | RESIGNED |
MS SARAH ANN MANSFIELD | May 1962 | British | Director | 2004-09-08 UNTIL 2007-04-25 | RESIGNED |
MS SARAH ANN MANSFIELD | May 1962 | British | Secretary | 2004-09-08 UNTIL 2005-03-30 | RESIGNED |
MR GARY EDWARD FRANKLIN | Apr 1969 | British | Director | 2007-04-25 UNTIL 2019-12-31 | RESIGNED |
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2004-08-09 UNTIL 2004-09-08 | RESIGNED | ||
MR MARTIN O'GRADY | Nov 1963 | British | Director | 2015-03-31 UNTIL 2019-12-31 | RESIGNED |
MR ANDREW MICHAEL OVERTON | Apr 1956 | British | Director | 2005-01-01 UNTIL 2012-02-29 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2004-08-09 UNTIL 2004-09-08 | RESIGNED | ||
MR PHILIP ALAN CALVERT | Jul 1952 | British | Director | 2012-03-14 UNTIL 2013-08-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Great Scottish And Western Railway Holdings Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |