LONDON AND SOUTH EAST PASSENGER RAIL SERVICES LIMITED - NEWCASTLE UPON TYNE
Company Profile | Company Filings |
Overview
LONDON AND SOUTH EAST PASSENGER RAIL SERVICES LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Dissolved - no longer trading.
LONDON AND SOUTH EAST PASSENGER RAIL SERVICES LIMITED was incorporated 16 years ago on 18/03/2008 and has the registered number: 06537238. The accounts status is DORMANT.
LONDON AND SOUTH EAST PASSENGER RAIL SERVICES LIMITED was incorporated 16 years ago on 18/03/2008 and has the registered number: 06537238. The accounts status is DORMANT.
LONDON AND SOUTH EAST PASSENGER RAIL SERVICES LIMITED - NEWCASTLE UPON TYNE
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 |
---|---|---|
30 / 6 | 03/07/2021 |
Registered Office
3RD FLOOR 41-51
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE1 6EE
This Company Originates in : United Kingdom
Previous trading names include:
GOVIA NORTHERN LIMITED (until 23/01/2017)
GOVIA NORTHERN LIMITED (until 23/01/2017)
GOVIA TRANSPORTATION PROJECTS LIMITED (until 11/06/2014)
CROSSCO (1094) LIMITED (until 14/04/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2023 | 15/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTIN RICHARD DEAN | Oct 1963 | British | Director | 2020-11-20 | CURRENT |
MS CAROLYN FERGUSON | Aug 1972 | Secretary | 2008-04-15 | CURRENT | |
MR ALISTAIR JOHN FRANCIS GORDON | Jun 1968 | British | Director | 2009-12-04 | CURRENT |
MR CHRISTIAN SCHREYER | Jan 1968 | German | Director | 2021-11-05 | CURRENT |
MR BERNARD DENIS MAURICE TABARY | Dec 1960 | French | Director | 2011-02-01 | CURRENT |
MR GORDON ALEXANDER BOYD | Feb 1960 | British | Director | 2021-09-28 UNTIL 2022-03-28 | RESIGNED |
ELODIE BRIAN | Oct 1979 | French | Director | 2019-06-05 UNTIL 2021-09-27 | RESIGNED |
MR DAVID ALLEN BROWN | Dec 1960 | British | Director | 2011-04-01 UNTIL 2021-11-05 | RESIGNED |
MR SIMON PATRICK BUTCHER | Oct 1967 | British | Director | 2016-03-14 UNTIL 2018-11-30 | RESIGNED |
PRIMA SECRETARY LIMITED | Corporate Secretary | 2008-03-18 UNTIL 2008-04-15 | RESIGNED | ||
PRIMA DIRECTOR LIMITED | Corporate Director | 2008-03-18 UNTIL 2008-04-15 | RESIGNED | ||
PATRICK RAYMOND JEANTET | Apr 1960 | French | Director | 2008-04-15 UNTIL 2011-02-01 | RESIGNED |
MR KEITH LAWRENCE LUDEMAN | Jan 1950 | British | Director | 2008-04-15 UNTIL 2011-07-02 | RESIGNED |
STEPHANE ANDRE RICHON | Jun 1952 | French | Director | 2008-04-15 UNTIL 2010-05-06 | RESIGNED |
MR MALCOLM ROBERT RIMMER | Apr 1959 | British | Director | 2010-07-20 UNTIL 2017-01-18 | RESIGNED |
MR THOMAS WILLIAM MCLARDY SMITH | May 1957 | British | Director | 2008-04-15 UNTIL 2010-12-31 | RESIGNED |
MR NICHOLAS SWIFT | Jun 1964 | British | Director | 2008-04-15 UNTIL 2011-03-07 | RESIGNED |
MR KEITH DOWN | Jan 1965 | British | Director | 2011-03-07 UNTIL 2015-12-06 | RESIGNED |
MR NICOLAS LUC DANIEL VANDEVYVER | Aug 1964 | French | Director | 2009-12-04 UNTIL 2017-01-18 | RESIGNED |
MR CHARLES ANTHONY HODGSON | Jul 1979 | British | Director | 2015-12-06 UNTIL 2020-11-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Govia Limited | 2016-04-06 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |