ABELLIO SURREY LIMITED - LONDON
Company Profile | Company Filings |
Overview
ABELLIO SURREY LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ABELLIO SURREY LIMITED was incorporated 11 years ago on 25/03/2013 and has the registered number: 08460734. The accounts status is FULL.
ABELLIO SURREY LIMITED was incorporated 11 years ago on 25/03/2013 and has the registered number: 08460734. The accounts status is FULL.
ABELLIO SURREY LIMITED - LONDON
This company is listed in the following categories:
49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
301 CAMBERWELL NEW ROAD
LONDON
SE5 0TF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2016-03-02 | CURRENT | ||
MR ANDREW GREVILLE WORBOYS | Aug 1964 | British | Director | 2015-02-19 | CURRENT |
MR ANTHONY ROY WILSON | Apr 1956 | British | Director | 2013-03-25 | CURRENT |
JULIAN EDWARDS | Dec 1969 | British | Director | 2013-03-25 | CURRENT |
MR ALAN THOMAS PILBEAM | May 1967 | British | Director | 2013-03-25 | CURRENT |
DOMINIC DANIEL GERARD BOOTH | Dec 1963 | British | Director | 2013-03-25 | CURRENT |
HALCO SECRETARIES LIMITED | Corporate Secretary | 2014-02-05 UNTIL 2016-03-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Abellio West London Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |