EASTERN RAILWAY LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 6EE

Company number 07164882
Status Active
Incorporation Date 22 February 2010
Company Type Private Limited Company
Address 3RD FLOOR 41-51, GREY STREET, NEWCASTLE UPON TYNE, NE1 6EE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Accounts for a dormant company made up to 2 July 2016; Confirmation statement made on 19 October 2016 with updates; Appointment of Mr Simon Patrick Butcher as a director on 14 March 2016. The most likely internet sites of EASTERN RAILWAY LIMITED are www.easternrailway.co.uk, and www.eastern-railway.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Eastern Railway Limited is a Private Limited Company. The company registration number is 07164882. Eastern Railway Limited has been working since 22 February 2010. The present status of the company is Active. The registered address of Eastern Railway Limited is 3rd Floor 41 51 Grey Street Newcastle Upon Tyne Ne1 6ee. . FERGUSON, Carolyn is a Secretary of the company. BROWN, David Allen is a Director of the company. BUTCHER, Simon Patrick is a Director of the company. VERWER, Hendrikus is a Director of the company. Director DOWN, Keith has been resigned. Director LUDEMAN, Keith Lawrence has been resigned. Director SMITH, Thomas William Mclardy has been resigned. Director SWIFT, Nicholas has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FERGUSON, Carolyn
Appointed Date: 22 February 2010
Director
BROWN, David Allen
Appointed Date: 01 April 2011
64 years old
Director
BUTCHER, Simon Patrick
Appointed Date: 14 March 2016
57 years old
Director
VERWER, Hendrikus
Appointed Date: 27 January 2011
65 years old

Resigned Directors

Director
DOWN, Keith
Resigned: 06 December 2015
Appointed Date: 07 March 2011
60 years old
Director
LUDEMAN, Keith Lawrence
Resigned: 02 July 2011
Appointed Date: 22 February 2010
75 years old
Director
SMITH, Thomas William Mclardy
Resigned: 31 December 2010
Appointed Date: 22 February 2010
68 years old
Director
SWIFT, Nicholas
Resigned: 07 March 2011
Appointed Date: 22 February 2010
61 years old

Persons With Significant Control

Go-Ahead Holding Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EASTERN RAILWAY LIMITED Events

17 Mar 2017
Accounts for a dormant company made up to 2 July 2016
01 Nov 2016
Confirmation statement made on 19 October 2016 with updates
01 Apr 2016
Appointment of Mr Simon Patrick Butcher as a director on 14 March 2016
10 Mar 2016
Accounts for a dormant company made up to 27 June 2015
07 Dec 2015
Termination of appointment of Keith Down as a director on 6 December 2015
...
... and 18 more events
14 Feb 2011
Appointment of Hendrikus Verwer as a director
04 Jan 2011
Termination of appointment of Thomas Smith as a director
23 Apr 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sect 175 conflict of interest 15/04/2010
24 Feb 2010
Current accounting period extended from 28 February 2011 to 30 June 2011
22 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Similar Companies

EASTERN RADIOLOGY SERVICES LTD EASTERN RAIL SERVICES LIMITED EASTERN RAVENS TRUST EASTERN RAY LIMITED EASTERN RED RUBY LIMITED EASTERN REGION CALLS & PRINT LTD EASTERN REGION CONTRACTORS LIMITED