ABELLIO NORTHERN LTD
LONDON ABELLIO INTERCITY WEST COAST LTD ABELLIO ESSEX THAMESIDE LTD NEDRAILWAYS SOUTH CENTRAL LIMITED NEDRAILWAYS LONDON RAIL CONCESSION LTD NEDRAILWAYS NORTH LONDON RAILWAY LIMITED CHARCO 1151 LIMITED

Hellopages » Greater London » Camden » EC1N 6RY

Company number 05695638
Status Active
Incorporation Date 2 February 2006
Company Type Private Limited Company
Address 1 ELY PLACE, LONDON, ENGLAND, EC1N 6RY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Brodies Secretarial Services Limited as a secretary on 2 March 2016. The most likely internet sites of ABELLIO NORTHERN LTD are www.abellionorthern.co.uk, and www.abellio-northern.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abellio Northern Ltd is a Private Limited Company. The company registration number is 05695638. Abellio Northern Ltd has been working since 02 February 2006. The present status of the company is Active. The registered address of Abellio Northern Ltd is 1 Ely Place London England Ec1n 6ry. . BRODIES SECRETARIAL SERVICES LIMITED is a Secretary of the company. BOOTH, Dominic Daniel Gerard is a Director of the company. EDWARDS, Julian is a Director of the company. Secretary VAN TOOR, Peter has been resigned. Secretary HALCO SECRETARIES LIMITED has been resigned. Secretary HALCO SECRETARIES LIMITED has been resigned. Director HOOGESTEGER, Jeffrey John Krijn has been resigned. Director VALK, Antoine Jan Macgiel has been resigned. Director VAN GILS, Cornelis Johannes Maria has been resigned. Nominee Director HALCO MANAGEMENT LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BRODIES SECRETARIAL SERVICES LIMITED
Appointed Date: 02 March 2016
Director
BOOTH, Dominic Daniel Gerard
Appointed Date: 01 June 2008
61 years old
Director
EDWARDS, Julian
Appointed Date: 10 July 2014
55 years old

Resigned Directors

Secretary
VAN TOOR, Peter
Resigned: 01 June 2008
Appointed Date: 22 March 2006
Secretary
HALCO SECRETARIES LIMITED
Resigned: 02 March 2016
Appointed Date: 01 June 2008
Secretary
HALCO SECRETARIES LIMITED
Resigned: 22 March 2006
Appointed Date: 02 February 2006
Director
HOOGESTEGER, Jeffrey John Krijn
Resigned: 15 June 2015
Appointed Date: 01 January 2012
61 years old
Director
VALK, Antoine Jan Macgiel
Resigned: 31 December 2011
Appointed Date: 22 March 2006
75 years old
Director
VAN GILS, Cornelis Johannes Maria
Resigned: 01 September 2007
Appointed Date: 31 March 2006
59 years old
Nominee Director
HALCO MANAGEMENT LIMITED
Resigned: 22 March 2006
Appointed Date: 02 February 2006

Persons With Significant Control

Abellio Transport Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ABELLIO NORTHERN LTD Events

02 Feb 2017
Confirmation statement made on 2 February 2017 with updates
06 Oct 2016
Accounts for a dormant company made up to 31 December 2015
29 Jun 2016
Appointment of Brodies Secretarial Services Limited as a secretary on 2 March 2016
08 Mar 2016
Termination of appointment of Halco Secretaries Limited as a secretary on 2 March 2016
02 Mar 2016
Registered office address changed from 5 Fleet Place London EC4M 7rd to 1 Ely Place London EC1N 6RY on 2 March 2016
...
... and 50 more events
13 Apr 2006
Secretary resigned
13 Apr 2006
New director appointed
13 Apr 2006
Memorandum and Articles of Association
22 Mar 2006
Company name changed charco 1151 LIMITED\certificate issued on 22/03/06
02 Feb 2006
Incorporation

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