ABELLIO TRANSPORT GROUP LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 1LU

Company number SC488448
Status Active
Incorporation Date 8 October 2014
Company Type Private Limited Company
Address 5TH FLOOR, CULZEAN BUILDING, 36 RENFIELD STREET, GLASGOW, G2 1LU
Home Country United Kingdom
Nature of Business 49100 - Passenger rail transport, interurban
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are 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; Confirmation statement made on 8 October 2016 with updates. The most likely internet sites of ABELLIO TRANSPORT GROUP LIMITED are www.abelliotransportgroup.co.uk, and www.abellio-transport-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Cathcart Rail Station is 3.1 miles; to Baillieston Rail Station is 5.6 miles; to Busby Rail Station is 5.6 miles; to Clydebank Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abellio Transport Group Limited is a Private Limited Company. The company registration number is SC488448. Abellio Transport Group Limited has been working since 08 October 2014. The present status of the company is Active. The registered address of Abellio Transport Group Limited is 5th Floor Culzean Building 36 Renfield Street Glasgow G2 1lu. . 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 BRODIES SECRETARIAL SERVICES LIMITED has been resigned. Secretary HALCO SECRETARIES LIMITED has been resigned. Director HOOGESTEGER, Jeffrey John Krijn 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 VOGE, Julian Cecil Arthur has been resigned. The company operates in "Passenger rail transport, interurban".


Current Directors

Secretary
BRODIES SECRETARIAL SERVICES LIMITED
Appointed Date: 02 March 2016
Director
BOOTH, Dominic Daniel Gerard
Appointed Date: 24 March 2015
61 years old
Director
MAGIELSE, Angelique Catherina Jannetje
Appointed Date: 18 October 2016
57 years old

Resigned Directors

Secretary
BRODIES SECRETARIAL SERVICES LIMITED
Resigned: 24 March 2015
Appointed Date: 08 October 2014
Secretary
HALCO SECRETARIES LIMITED
Resigned: 02 March 2016
Appointed Date: 24 March 2015
Director
HOOGESTEGER, Jeffrey John Krijn
Resigned: 15 June 2015
Appointed Date: 24 March 2015
61 years old
Director
ROBBE, Engelhardt Marinus
Resigned: 07 April 2016
Appointed Date: 15 June 2015
69 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: 24 March 2015
68 years old
Director
VOGE, Julian Cecil Arthur
Resigned: 24 March 2015
Appointed Date: 08 October 2014
67 years old

Persons With Significant Control

Dutch Ministry Of Finance
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ABELLIO TRANSPORT GROUP LIMITED Events

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
Confirmation statement made on 8 October 2016 with updates
12 Jul 2016
Full accounts made up to 31 December 2015
29 Jun 2016
Appointment of Brodies Secretarial Services Limited as a secretary on 2 March 2016
...
... and 13 more events
26 Mar 2015
Current accounting period extended from 31 October 2015 to 31 December 2015
26 Mar 2015
Appointment of Halco Secretaries Limited as a secretary on 24 March 2015
26 Mar 2015
Appointment of Mr Dominic Daniel Gerard Booth as a director on 24 March 2015
26 Mar 2015
Appointment of Christiaan Wilhelmus Smulders as a director on 24 March 2015
08 Oct 2014
Incorporation
Statement of capital on 2014-10-08
  • GBP 1

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