LONDON AND SOUTH EAST PASSENGER RAIL SERVICES LIMITED
NEWCASTLE UPON TYNE GOVIA NORTHERN LIMITED GOVIA TRANSPORTATION PROJECTS LIMITED CROSSCO (1094) LIMITED

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Company number 06537238
Status Active
Incorporation Date 18 March 2008
Company Type Private Limited Company
Address 3RD FLOOR 41-51, GREY STREET, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 6EE
Home Country United Kingdom
Nature of Business 49100 - Passenger rail transport, interurban
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Accounts for a dormant company made up to 2 July 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-18 ; Termination of appointment of Nicolas Luc Daniel Vandevyver as a director on 18 January 2017. The most likely internet sites of LONDON AND SOUTH EAST PASSENGER RAIL SERVICES LIMITED are www.londonandsoutheastpassengerrailservices.co.uk, and www.london-and-south-east-passenger-rail-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. London and South East Passenger Rail Services Limited is a Private Limited Company. The company registration number is 06537238. London and South East Passenger Rail Services Limited has been working since 18 March 2008. The present status of the company is Active. The registered address of London and South East Passenger Rail Services Limited is 3rd Floor 41 51 Grey Street Newcastle Upon Tyne Tyne and Wear 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. GORDON, Alistair John Francis is a Director of the company. HODGSON, Charles Anthony is a Director of the company. TABARY, Bernard Denis Maurice is a Director of the company. Secretary PRIMA SECRETARY LIMITED has been resigned. Director DOWN, Keith has been resigned. Director JEANTET, Patrick Raymond has been resigned. Director LUDEMAN, Keith Lawrence has been resigned. Director RICHON, Stephane Andre has been resigned. Director RIMMER, Malcolm Robert has been resigned. Director SMITH, Thomas William Mclardy has been resigned. Director SWIFT, Nicholas has been resigned. Director VANDEVYVER, Nicolas Luc Daniel has been resigned. Director PRIMA DIRECTOR LIMITED has been resigned. The company operates in "Passenger rail transport, interurban".


Current Directors

Secretary
FERGUSON, Carolyn
Appointed Date: 15 April 2008
Director
BROWN, David Allen
Appointed Date: 01 April 2011
64 years old
Director
BUTCHER, Simon Patrick
Appointed Date: 14 March 2016
58 years old
Director
GORDON, Alistair John Francis
Appointed Date: 04 December 2009
57 years old
Director
HODGSON, Charles Anthony
Appointed Date: 06 December 2015
46 years old
Director
TABARY, Bernard Denis Maurice
Appointed Date: 01 February 2011
64 years old

Resigned Directors

Secretary
PRIMA SECRETARY LIMITED
Resigned: 15 April 2008
Appointed Date: 18 March 2008
Director
DOWN, Keith
Resigned: 06 December 2015
Appointed Date: 07 March 2011
60 years old
Director
JEANTET, Patrick Raymond
Resigned: 01 February 2011
Appointed Date: 15 April 2008
65 years old
Director
LUDEMAN, Keith Lawrence
Resigned: 02 July 2011
Appointed Date: 15 April 2008
75 years old
Director
RICHON, Stephane Andre
Resigned: 06 May 2010
Appointed Date: 15 April 2008
73 years old
Director
RIMMER, Malcolm Robert
Resigned: 18 January 2017
Appointed Date: 20 July 2010
66 years old
Director
SMITH, Thomas William Mclardy
Resigned: 31 December 2010
Appointed Date: 15 April 2008
68 years old
Director
SWIFT, Nicholas
Resigned: 07 March 2011
Appointed Date: 15 April 2008
61 years old
Director
VANDEVYVER, Nicolas Luc Daniel
Resigned: 18 January 2017
Appointed Date: 04 December 2009
61 years old
Director
PRIMA DIRECTOR LIMITED
Resigned: 15 April 2008
Appointed Date: 18 March 2008

Persons With Significant Control

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

LONDON AND SOUTH EAST PASSENGER RAIL SERVICES LIMITED Events

23 Mar 2017
Accounts for a dormant company made up to 2 July 2016
23 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-18
20 Jan 2017
Termination of appointment of Nicolas Luc Daniel Vandevyver as a director on 18 January 2017
18 Jan 2017
Termination of appointment of Malcolm Robert Rimmer as a director on 18 January 2017
01 Nov 2016
Confirmation statement made on 19 October 2016 with updates
...
... and 61 more events
02 May 2008
Secretary appointed carolyn sephton
18 Apr 2008
Accounting reference date extended from 31/03/2009 to 30/06/2009
18 Apr 2008
Registered office changed on 18/04/2008 from st ann's wharf 112 quayside newcastle upon tyne NE99 1SB
12 Apr 2008
Company name changed crossco (1094) LIMITED\certificate issued on 14/04/08
18 Mar 2008
Incorporation

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