ABELLIO TRANSPORT HOLDINGS LTD
LONDON NEDRAILWAYS LIMITED CHARCO 1137 LIMITED

Hellopages » Greater London » Camden » EC1N 6RY

Company number 05618463
Status Active
Incorporation Date 10 November 2005
Company Type Private Limited Company
Address 1 ELY PLACE, LONDON, ENGLAND, EC1N 6RY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Termination of appointment of David Peter Sanderse as a director on 18 October 2016; Appointment of Angelique Magielse as a director on 18 October 2016. The most likely internet sites of ABELLIO TRANSPORT HOLDINGS LTD are www.abelliotransportholdings.co.uk, and www.abellio-transport-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one 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 Transport Holdings Ltd is a Private Limited Company. The company registration number is 05618463. Abellio Transport Holdings Ltd has been working since 10 November 2005. The present status of the company is Active. The registered address of Abellio Transport Holdings 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. MAGIELSE, Angelique Catherina Jannetje 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 BROWN, Ian Arthur has been resigned. Director EMMERINK, Richard Hilarius Maria, Dr has been resigned. Director HOOGESTEGER, Jeffrey John Krijn has been resigned. Director QUARMBY, David Anthony, Dr has been resigned. Director ROBBE, Engelhardt Marinus has been resigned. Director SANDERSE, David Peter has been resigned. Director SMULDERS, Christiaan Wilhelmus has been resigned. Director VALK, Antoine Jan Macgiel has been resigned. Nominee Director HALCO MANAGEMENT LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BRODIES SECRETARIAL SERVICES LIMITED
Appointed Date: 02 March 2016
Director
BOOTH, Dominic Daniel Gerard
Appointed Date: 26 January 2007
61 years old
Director
MAGIELSE, Angelique Catherina Jannetje
Appointed Date: 18 October 2016
57 years old

Resigned Directors

Secretary
VAN TOOR, Peter
Resigned: 01 July 2007
Appointed Date: 01 December 2005
Secretary
HALCO SECRETARIES LIMITED
Resigned: 02 March 2016
Appointed Date: 05 July 2007
Secretary
HALCO SECRETARIES LIMITED
Resigned: 01 December 2005
Appointed Date: 10 November 2005
Director
BROWN, Ian Arthur
Resigned: 01 January 2014
Appointed Date: 01 May 2011
79 years old
Director
EMMERINK, Richard Hilarius Maria, Dr
Resigned: 15 August 2012
Appointed Date: 19 August 2009
55 years old
Director
HOOGESTEGER, Jeffrey John Krijn
Resigned: 15 June 2015
Appointed Date: 01 January 2012
61 years old
Director
QUARMBY, David Anthony, Dr
Resigned: 27 July 2011
Appointed Date: 01 June 2008
84 years old
Director
ROBBE, Engelhardt Marinus
Resigned: 07 April 2016
Appointed Date: 15 June 2015
70 years old
Director
SANDERSE, David Peter
Resigned: 18 October 2016
Appointed Date: 26 April 2016
60 years old
Director
SMULDERS, Christiaan Wilhelmus
Resigned: 15 June 2015
Appointed Date: 11 October 2012
68 years old
Director
VALK, Antoine Jan Macgiel
Resigned: 09 May 2012
Appointed Date: 01 December 2005
75 years old
Nominee Director
HALCO MANAGEMENT LIMITED
Resigned: 01 December 2005
Appointed Date: 10 November 2005

Persons With Significant Control

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

ABELLIO TRANSPORT HOLDINGS LTD Events

18 Nov 2016
Confirmation statement made on 10 November 2016 with updates
16 Nov 2016
Termination of appointment of David Peter Sanderse as a director on 18 October 2016
16 Nov 2016
Appointment of Angelique Magielse as a director on 18 October 2016
17 Oct 2016
Appointment of Brodies Secretarial Services Limited as a secretary on 2 March 2016
29 Sep 2016
Full accounts made up to 31 December 2015
...
... and 56 more events
20 Dec 2005
New secretary appointed
20 Dec 2005
New director appointed
13 Dec 2005
Accounting reference date extended from 30/11/06 to 31/12/06
01 Dec 2005
Company name changed charco 1137 LIMITED\certificate issued on 01/12/05
10 Nov 2005
Incorporation

Similar Companies

ABELLIO TRADING LIMITED ABELLIO TRANSPORT GROUP LIMITED ABELLIO WEST LONDON LTD ABELLON LTD ABELLONA LIMITED ABELLOYD DEVELOPMENTS LIMITED ABELLS WHARF LTD