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 - GUILDFORD

This company is listed in the following categories:
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

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - INTER-RAIL LIMITED 2017-09-27 31-12-2016 £1 equity

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