INTER-RAIL LIMITED - GUILDFORD
Company Profile | Company Filings |
Overview
INTER-RAIL LIMITED is a Private Limited Company from GUILDFORD UNITED KINGDOM and has the status: Dissolved - no longer trading.
INTER-RAIL LIMITED was incorporated 19 years ago on 03/09/2004 and has the registered number: 05222158. The accounts status is DORMANT.
INTER-RAIL LIMITED was incorporated 19 years ago on 03/09/2004 and has the registered number: 05222158. The accounts status is DORMANT.
INTER-RAIL LIMITED - GUILDFORD
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
2ND FLOOR
GUILDFORD
SURREY
GU1 4HD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/09/2020 | 17/09/2021 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAU KHOI NGUYEN | Mar 1974 | French | Director | 2019-03-29 | CURRENT |
MRS CAROLE JOSEPHINE HENRIETTE GHISLAINE REYNENS | Sep 1969 | Belgian | Director | 2016-05-31 UNTIL 2019-03-29 | RESIGNED |
MICHEL PONSSOT | Nov 1947 | French | Director | 2004-09-03 UNTIL 2005-02-23 | RESIGNED |
MR NICHOLAS GEORGE MOSER | Dec 1958 | New Zealander | Director | 2014-05-13 UNTIL 2016-03-31 | RESIGNED |
MS KAREN MCCLELLAN | Feb 1965 | British | Director | 2004-09-03 UNTIL 2014-05-13 | RESIGNED |
MR ALEXIS BERNARD MARIE LACOUR | Aug 1976 | French | Director | 2016-03-30 UNTIL 2016-06-01 | RESIGNED |
GREGORY FALLON | May 1953 | British | Director | 2004-09-03 UNTIL 2006-02-15 | RESIGNED |
VINCENT DEDECKER | Jun 1965 | French | Director | 2007-03-15 UNTIL 2011-08-31 | RESIGNED |
DAVID ALAN BRANCH | Oct 1962 | British | Director | 2005-02-23 UNTIL 2005-07-29 | RESIGNED |
JEAN-LUC CHRETIEN | Jun 1957 | French | Director | 2005-02-23 UNTIL 2007-10-19 | RESIGNED |
MRS CAROLE JOSEPHINE HENRIETTE GHISLAINE REYNENS | Secretary | 2016-05-31 UNTIL 2019-03-29 | RESIGNED | ||
MR NICHOLAS GEORGE MOSER | Secretary | 2014-05-13 UNTIL 2016-03-31 | RESIGNED | ||
MS KAREN MCCLELLAN | Feb 1965 | British | Secretary | 2004-09-03 UNTIL 2014-05-13 | RESIGNED |
MR ALEXIS BERNARD MARIE LACOUR | Secretary | 2016-03-30 UNTIL 2016-06-01 | RESIGNED | ||
INCORPORATE SECRETARIAT LIMITED | Corporate Nominee Secretary | 2004-09-03 UNTIL 2004-09-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Carole Josephine Henriette Ghislaine Reynens | 2016-05-31 - 2016-05-31 | 9/1969 | Guildford Surrey | Significant influence or control |
Voyages-Sncf Uk Limited | 2016-04-06 | Guildford Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - INTER-RAIL LIMITED | 2017-09-27 | 31-12-2016 | £1 equity |