SOUTHERN RAILWAY LIMITED
NEWCASTLE UPON TYNE CROSSCO (1103) LIMITED

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Company number 06574965
Status Active
Incorporation Date 23 April 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 ninety-three events have happened. The last three records are Full accounts made up to 2 July 2016; Confirmation statement made on 19 October 2016 with updates; Auditor's resignation. The most likely internet sites of SOUTHERN RAILWAY LIMITED are www.southernrailway.co.uk, and www.southern-railway.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Southern Railway Limited is a Private Limited Company. The company registration number is 06574965. Southern Railway Limited has been working since 23 April 2008. The present status of the company is Active. The registered address of Southern Railway Limited is 3rd Floor 41 51 Grey Street Newcastle Upon Tyne Tyne and Wear Ne1 6ee. . FERGUSON, Carolyn is a Secretary of the company. ALLAN, Wilma Mary is a Director 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. HORTON, Charles Stuart is a Director of the company. TABARY, Bernard Denis Maurice is a Director of the company. Secretary PRIMA SECRETARY LIMITED has been resigned. Director BURCHELL, Christopher Derek Dyne has been resigned. Director BURT, James Charles has been resigned. Director DOWN, Keith has been resigned. Director JEANTET, Patrick Raymond has been resigned. Director LUDEMAN, Keith Lawrence has been resigned. Director MAYNE, Peter Robert has been resigned. Director RICHON, Stephane Andre has been resigned. Director RIMMER, Malcolm Robert has been resigned. Director SCOREY, Allan David 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: 10 June 2008
Director
ALLAN, Wilma Mary
Appointed Date: 14 September 2014
63 years old
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
HORTON, Charles Stuart
Appointed Date: 14 September 2014
61 years old
Director
TABARY, Bernard Denis Maurice
Appointed Date: 01 February 2011
64 years old

Resigned Directors

Secretary
PRIMA SECRETARY LIMITED
Resigned: 10 June 2008
Appointed Date: 23 April 2008
Director
BURCHELL, Christopher Derek Dyne
Resigned: 15 August 2014
Appointed Date: 10 June 2008
51 years old
Director
BURT, James Charles
Resigned: 05 April 2014
Appointed Date: 08 October 2009
64 years old
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: 10 June 2008
65 years old
Director
LUDEMAN, Keith Lawrence
Resigned: 02 July 2011
Appointed Date: 10 June 2008
75 years old
Director
MAYNE, Peter Robert
Resigned: 14 March 2014
Appointed Date: 03 June 2009
70 years old
Director
RICHON, Stephane Andre
Resigned: 06 May 2010
Appointed Date: 10 June 2008
73 years old
Director
RIMMER, Malcolm Robert
Resigned: 11 June 2015
Appointed Date: 20 July 2010
66 years old
Director
SCOREY, Allan David
Resigned: 25 July 2015
Appointed Date: 15 September 2014
59 years old
Director
SMITH, Thomas William Mclardy
Resigned: 31 December 2010
Appointed Date: 10 June 2008
68 years old
Director
SWIFT, Nicholas
Resigned: 07 March 2011
Appointed Date: 10 June 2008
61 years old
Director
VANDEVYVER, Nicolas Luc Daniel
Resigned: 11 June 2015
Appointed Date: 04 December 2009
61 years old
Director
PRIMA DIRECTOR LIMITED
Resigned: 10 June 2008
Appointed Date: 23 April 2008

Persons With Significant Control

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

SOUTHERN RAILWAY LIMITED Events

31 Mar 2017
Full accounts made up to 2 July 2016
02 Nov 2016
Confirmation statement made on 19 October 2016 with updates
20 May 2016
Auditor's resignation
06 Apr 2016
Appointment of Mr Simon Patrick Butcher as a director on 14 March 2016
09 Mar 2016
Full accounts made up to 27 June 2015
...
... and 83 more events
19 Jun 2008
Secretary appointed carolyn sephton
11 Jun 2008
Accounting reference date extended from 30/04/2009 to 30/06/2009
11 Jun 2008
Registered office changed on 11/06/2008 from st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE1 3DX england
04 Jun 2008
Company name changed crossco (1103) LIMITED\certificate issued on 06/06/08
23 Apr 2008
Incorporation

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