GENESEE & WYOMING OMAN LIMITED
LONDON GENESEE AND WYOMING OMAN LIMITED

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Company number 09767255
Status Active
Incorporation Date 8 September 2015
Company Type Private Limited Company
Address 3RD FLOOR THE PODIUM, 1 EVERSHOLT STREET, LONDON, UNITED KINGDOM, NW1 2FL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Appointment of Mr Charles Noble as a director on 3 January 2017; Termination of appointment of Darren Peter Leigh as a director on 9 December 2016; Termination of appointment of Dominic Paul Mckenna as a director on 11 April 2016. The most likely internet sites of GENESEE & WYOMING OMAN LIMITED are www.geneseewyomingoman.co.uk, and www.genesee-wyoming-oman.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Genesee Wyoming Oman Limited is a Private Limited Company. The company registration number is 09767255. Genesee Wyoming Oman Limited has been working since 08 September 2015. The present status of the company is Active. The registered address of Genesee Wyoming Oman Limited is 3rd Floor The Podium 1 Eversholt Street London United Kingdom Nw1 2fl. The cash in hand is £0k. It is £0k against last year. . UTTING, Kevin James is a Secretary of the company. CUNLIFFE, Adam Lewis is a Director of the company. MEARS, Russell Andrew John is a Director of the company. NOBLE, Charles is a Director of the company. SHAKERLEY, Timothy Michael is a Director of the company. SMART, Paul Kevin is a Director of the company. UTTING, Kevin James is a Director of the company. Secretary A G SECRETARIAL LIMITED has been resigned. Director HART, Roger has been resigned. Director LEIGH, Darren Peter has been resigned. Director MCKENNA, Dominic Paul has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Non-trading company".


genesee & wyoming oman Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
UTTING, Kevin James
Appointed Date: 08 September 2015
Director
CUNLIFFE, Adam Lewis
Appointed Date: 08 September 2015
53 years old
Director
MEARS, Russell Andrew John
Appointed Date: 08 September 2015
57 years old
Director
NOBLE, Charles
Appointed Date: 03 January 2017
48 years old
Director
SHAKERLEY, Timothy Michael
Appointed Date: 08 September 2015
53 years old
Director
SMART, Paul Kevin
Appointed Date: 08 September 2015
62 years old
Director
UTTING, Kevin James
Appointed Date: 08 September 2015
61 years old

Resigned Directors

Secretary
A G SECRETARIAL LIMITED
Resigned: 08 September 2015
Appointed Date: 08 September 2015
Director
HART, Roger
Resigned: 08 September 2015
Appointed Date: 08 September 2015
55 years old
Director
LEIGH, Darren Peter
Resigned: 09 December 2016
Appointed Date: 08 September 2015
53 years old
Director
MCKENNA, Dominic Paul
Resigned: 11 April 2016
Appointed Date: 08 September 2015
59 years old
Director
A G SECRETARIAL LIMITED
Resigned: 08 September 2015
Appointed Date: 08 September 2015
Director
INHOCO FORMATIONS LIMITED
Resigned: 08 September 2015
Appointed Date: 08 September 2015

Persons With Significant Control

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

GENESEE & WYOMING OMAN LIMITED Events

06 Feb 2017
Appointment of Mr Charles Noble as a director on 3 January 2017
01 Jan 2017
Termination of appointment of Darren Peter Leigh as a director on 9 December 2016
27 Sep 2016
Termination of appointment of Dominic Paul Mckenna as a director on 11 April 2016
22 Sep 2016
Confirmation statement made on 7 September 2016 with updates
16 Feb 2016
Company name changed genesee and wyoming oman LIMITED\certificate issued on 16/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-12
...
... and 11 more events
29 Sep 2015
Appointment of Darren Peter Leigh as a director on 8 September 2015
29 Sep 2015
Appointment of Mr Timothy Michael Shakerley as a director on 8 September 2015
29 Sep 2015
Appointment of Paul Kevin Smart as a director on 8 September 2015
29 Sep 2015
Appointment of Adam Lewis Cunliffe as a director on 8 September 2015
08 Sep 2015
Incorporation
Statement of capital on 2015-09-08
  • GBP 1

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