TRAINLINE INTERNATIONAL LIMITED
LONDON TRAINLINE SCOTLAND LIMITED

Hellopages » Greater London » Camden » EC1N 2TD

Company number 06881309
Status Active
Incorporation Date 20 April 2009
Company Type Private Limited Company
Address 120 HOLBORN, LONDON, UNITED KINGDOM, EC1N 2TD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Full accounts made up to 5 March 2016; Appointment of Mr Shaun Mccabe as a director on 30 September 2016. The most likely internet sites of TRAINLINE INTERNATIONAL LIMITED are www.trainlineinternational.co.uk, and www.trainline-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.6 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.Trainline International Limited is a Private Limited Company. The company registration number is 06881309. Trainline International Limited has been working since 20 April 2009. The present status of the company is Active. The registered address of Trainline International Limited is 120 Holborn London United Kingdom Ec1n 2td. . MURRIN, Neil Anthony is a Secretary of the company. GILMARTIN, Clare is a Director of the company. HANCOCK, Robin is a Director of the company. HOLT, Mark is a Director of the company. MCCABE, Shaun is a Director of the company. Director HENNESSY, Murray Edwin has been resigned. Director HOPKINS, William John has been resigned. Director MITCHELL, Jonathan Michael has been resigned. Director PARKINSON, Robert Edward has been resigned. Director PEARSON, Benjamin Michael has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MURRIN, Neil Anthony
Appointed Date: 20 April 2009
Director
GILMARTIN, Clare
Appointed Date: 02 June 2014
50 years old
Director
HANCOCK, Robin
Appointed Date: 25 April 2016
53 years old
Director
HOLT, Mark
Appointed Date: 25 April 2016
53 years old
Director
MCCABE, Shaun
Appointed Date: 30 September 2016
57 years old

Resigned Directors

Director
HENNESSY, Murray Edwin
Resigned: 17 June 2014
Appointed Date: 20 April 2009
64 years old
Director
HOPKINS, William John
Resigned: 16 January 2013
Appointed Date: 20 April 2009
61 years old
Director
MITCHELL, Jonathan Michael
Resigned: 24 June 2016
Appointed Date: 20 April 2009
54 years old
Director
PARKINSON, Robert Edward
Resigned: 08 May 2015
Appointed Date: 21 January 2013
71 years old
Director
PEARSON, Benjamin Michael
Resigned: 08 May 2015
Appointed Date: 20 April 2009
55 years old

Persons With Significant Control

Victoria Investments Bidco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRAINLINE INTERNATIONAL LIMITED Events

20 Mar 2017
Confirmation statement made on 20 March 2017 with updates
02 Dec 2016
Full accounts made up to 5 March 2016
05 Oct 2016
Appointment of Mr Shaun Mccabe as a director on 30 September 2016
01 Aug 2016
Registered office address changed from 50 Farringdon Road London EC1M 3HE to 120 Holborn London EC1N 2TD on 1 August 2016
01 Jul 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 45 more events
15 Jul 2009
Secretary's change of particulars / neil murrin / 26/06/2009
14 Jul 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Agreements 06/07/2009
13 Jul 2009
Particulars of a mortgage or charge / charge no: 1
15 May 2009
Accounting reference date shortened from 30/04/2010 to 28/02/2010
20 Apr 2009
Incorporation

TRAINLINE INTERNATIONAL LIMITED Charges

10 June 2016
Charge code 0688 1309 0004
Delivered: 21 June 2016
Status: Outstanding
Persons entitled: Ge Corporate Finance Bank Sca, London Branch (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge.
27 May 2015
Charge code 0688 1309 0003
Delivered: 2 June 2015
Status: Outstanding
Persons entitled: Ge Corporate Finance Bank Sca London Branch
Description: Contains fixed charge…
6 September 2013
Charge code 0688 1309 0002
Delivered: 16 September 2013
Status: Satisfied on 31 March 2015
Persons entitled: Ares Management Limited (In Its Capacity as Security Agent for the Beneficiaries)
Description: Notification of addition to or amendment of charge…
7 July 2009
Debenture
Delivered: 13 July 2009
Status: Satisfied on 20 September 2013
Persons entitled: Barclays Bank PLC as Security Trustee for the Secured Parties
Description: Fixed and floating charge over the undertaking and all…

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