NATIONAL RAIL LIMITED
LONDON UPPERLIGHT LIMITED

Hellopages » City of London » City of London » EC1A 4HD
Company number 03817311
Status Active
Incorporation Date 30 July 1999
Company Type Private Limited Company
Address 200-202 PART SECOND FLOOR, ALDERSGATE STREET, LONDON, EC1A 4HD
Home Country United Kingdom
Nature of Business 49100 - Passenger rail transport, interurban, 52212 - Operation of rail passenger facilities at railway stations
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Appointment of Mr George Lynn as a director on 8 September 2016; Termination of appointment of Christopher John Yelland as a director on 12 September 2016; Appointment of Mr George Lynn as a secretary on 7 September 2016. The most likely internet sites of NATIONAL RAIL LIMITED are www.nationalrail.co.uk, and www.national-rail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.National Rail Limited is a Private Limited Company. The company registration number is 03817311. National Rail Limited has been working since 30 July 1999. The present status of the company is Active. The registered address of National Rail Limited is 200 202 Part Second Floor Aldersgate Street London Ec1a 4hd. . LYNN, George is a Secretary of the company. LYNN, George is a Director of the company. PLUMMER, Paul Jonathan is a Director of the company. Secretary YELLAND, Christopher John has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Nominee Director CHARLTON, Peter John has been resigned. Director MCTAVISH, Alec Derek has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director ROBERTS, Michael Andrew has been resigned. Director YELLAND, Christopher John has been resigned. The company operates in "Passenger rail transport, interurban".


Current Directors

Secretary
LYNN, George
Appointed Date: 07 September 2016
Director
LYNN, George
Appointed Date: 08 September 2016
70 years old
Director
PLUMMER, Paul Jonathan
Appointed Date: 17 December 2015
60 years old

Resigned Directors

Secretary
YELLAND, Christopher John
Resigned: 07 September 2016
Appointed Date: 30 November 1999
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 30 November 1999
Appointed Date: 30 July 1999
Nominee Director
CHARLTON, Peter John
Resigned: 30 November 1999
Appointed Date: 30 July 1999
70 years old
Director
MCTAVISH, Alec Derek
Resigned: 18 December 2013
Appointed Date: 30 November 1999
77 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 30 November 1999
Appointed Date: 30 July 1999
83 years old
Director
ROBERTS, Michael Andrew
Resigned: 16 December 2015
Appointed Date: 26 November 2013
59 years old
Director
YELLAND, Christopher John
Resigned: 12 September 2016
Appointed Date: 30 November 1999
77 years old

Persons With Significant Control

Atoc Limited
Notified on: 13 July 2016
Nature of control: Ownership of shares – 75% or more

NATIONAL RAIL LIMITED Events

15 Sep 2016
Appointment of Mr George Lynn as a director on 8 September 2016
12 Sep 2016
Termination of appointment of Christopher John Yelland as a director on 12 September 2016
09 Sep 2016
Appointment of Mr George Lynn as a secretary on 7 September 2016
07 Sep 2016
Termination of appointment of Christopher John Yelland as a secretary on 7 September 2016
14 Jul 2016
Accounts for a dormant company made up to 31 March 2016
...
... and 53 more events
10 Dec 1999
Secretary resigned
10 Dec 1999
Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
10 Dec 1999
Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
03 Dec 1999
Company name changed upperlight LIMITED\certificate issued on 03/12/99
30 Jul 1999
Incorporation

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