TRAINLINE RAIL ENQUIRY SERVICES LIMITED
LONDON

Hellopages » Greater London » Camden » EC1N 2TD

Company number 04547908
Status Active
Incorporation Date 27 September 2002
Company Type Private Limited Company
Address 120 HOLBORN, LONDON, UNITED KINGDOM, EC1N 2TD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Total exemption 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 RAIL ENQUIRY SERVICES LIMITED are www.trainlinerailenquiryservices.co.uk, and www.trainline-rail-enquiry-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three 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 Rail Enquiry Services Limited is a Private Limited Company. The company registration number is 04547908. Trainline Rail Enquiry Services Limited has been working since 27 September 2002. The present status of the company is Active. The registered address of Trainline Rail Enquiry Services 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. Secretary GRAM, Peter Gerardus has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director HENNESSY, Murray Edwin has been resigned. Director MITCHELL, Jonathan Michael has been resigned. Director PEARSON, Benjamin Michael has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. Director TOMLIN, Alan Colin has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MURRIN, Neil Anthony
Appointed Date: 09 June 2006
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

Secretary
GRAM, Peter Gerardus
Resigned: 05 July 2006
Appointed Date: 27 September 2002
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 27 September 2002
Appointed Date: 27 September 2002
Director
HENNESSY, Murray Edwin
Resigned: 17 June 2014
Appointed Date: 03 September 2008
64 years old
Director
MITCHELL, Jonathan Michael
Resigned: 24 June 2016
Appointed Date: 27 July 2004
54 years old
Director
PEARSON, Benjamin Michael
Resigned: 08 May 2015
Appointed Date: 03 September 2007
55 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 27 September 2002
Appointed Date: 27 September 2002
Director
TOMLIN, Alan Colin
Resigned: 29 August 2008
Appointed Date: 27 September 2002
65 years old

Persons With Significant Control

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

TRAINLINE RAIL ENQUIRY SERVICES LIMITED Events

03 Apr 2017
Confirmation statement made on 3 April 2017 with updates
03 Jan 2017
Total exemption 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
29 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1
...
... and 69 more events
22 Oct 2002
New secretary appointed
22 Oct 2002
Secretary resigned
08 Oct 2002
Director resigned
08 Oct 2002
New director appointed
27 Sep 2002
Incorporation

TRAINLINE RAIL ENQUIRY SERVICES LIMITED Charges

27 May 2015
Charge code 0454 7908 0004
Delivered: 2 June 2015
Status: Outstanding
Persons entitled: Ge Corporate Finance Bank Sca London Branch
Description: Contains fixed charge…
6 September 2013
Charge code 0454 7908 0003
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…
5 July 2006
Debenture
Delivered: 11 July 2006
Status: Satisfied on 20 September 2013
Persons entitled: Barclays Bank PLC as Security Trustee for the Secured Parties (The Security Trustee)
Description: The real property the tangible moveable property any…
31 January 2005
Security agreement
Delivered: 2 February 2005
Status: Satisfied on 13 March 2012
Persons entitled: Ivanco (No. 1) Limited
Description: Fixed and floating charges over the undertaking and all…

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