EAST MIDLANDS TRAINS LIMITED
LONDON STAGECOACH MIDLAND RAIL LIMITED NSL TRAINS LIMITED

Hellopages » Greater London » Southwark » SE1 8NZ

Company number 05340682

Status Active

Incorporation Date 24 January 2005

Company Type Private Limited Company

Address FRIARS BRIDGE COURT, 41-45 BLACKFRIARS ROAD, LONDON, SE1 8NZ

Home Country United Kingdom

Nature of Business 49100 - Passenger rail transport, interurban

Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Appointment of Mr Adam Philip Moss as a director on 20 March 2017; Appointment of Mr Lee James Hogan as a director on 20 March 2017; Confirmation statement made on 27 January 2017 with no updates. The most likely internet sites of EAST MIDLANDS TRAINS LIMITED are www.eastmidlandstrains.co.uk, and www.east-midlands-trains.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. East Midlands Trains Limited is a Private Limited Company. The company registration number is 05340682. East Midlands Trains Limited has been working since 24 January 2005. The present status of the company is Active. The registered address of East Midlands Trains Limited is Friars Bridge Court 41 45 Blackfriars Road London Se1 8nz. . GLEDHILL, Timothy Radcliffe is a Secretary of the company. BOWMAN, Lawrence Matthew is a Director of the company. CONROY, Andrew is a Director of the company. DERRY, Kirsty is a Director of the company. GLEDHILL, Timothy Radcliffe is a Director of the company. GRIFFITHS, Martin Andrew is a Director of the company. HOGAN, Lee James is a Director of the company. KELLY, Jacob Henry is a Director of the company. MOSS, Adam Philip is a Director of the company. SHOVELLER, Timothy Colin is a Director of the company. SMITH, Ian Edward is a Director of the company. WRIGHT, Christopher George is a Director of the company. Secretary BODICOAT, Richard has been resigned. Secretary WHITNALL, Alan Leonard has been resigned. Secretary CHARLOTTE SECRETARIES LIMITED has been resigned. Director BODICOAT, Richard Graham has been resigned. Director BURLES, Clare Ann has been resigned. Director DOBBS, Ian Ralph has been resigned. Director DUNCAN, David Walter has been resigned. Director ECCLES, Graham Charles has been resigned. Director GUEST, Nicholas Leigh has been resigned. Director HORNE, David Andrew has been resigned. Director KAY, Margaret Patricia Veronica has been resigned. Director KELLY, Jacob Henry has been resigned. Director MAXWELL, David Alexander has been resigned. Director MICKLETHWAITE, Neil has been resigned. Director PITT, Andrew Christopher has been resigned. Director SAYER, Timothy Martin has been resigned. Director SHOVELLER, Timothy Colin has been resigned. Director STEWARD, Mark Stephen has been resigned. The company operates in "Passenger rail transport, interurban".

Current Directors

Secretary

GLEDHILL, Timothy Radcliffe

Appointed Date: 11 October 2011

Director

BOWMAN, Lawrence Matthew

Appointed Date: 05 August 2016
45 years old

Director

CONROY, Andrew

Appointed Date: 05 August 2016
56 years old

Director

DERRY, Kirsty

Appointed Date: 26 May 2015
57 years old

Director

GLEDHILL, Timothy Radcliffe

Appointed Date: 10 October 2011
59 years old

Director

GRIFFITHS, Martin Andrew

Appointed Date: 26 January 2005
59 years old

Director

HOGAN, Lee James

Appointed Date: 20 March 2017
51 years old

Director

KELLY, Jacob Henry

Appointed Date: 19 January 2015
51 years old

Director

MOSS, Adam Philip

Appointed Date: 20 March 2017
49 years old

Director

SHOVELLER, Timothy Colin

Appointed Date: 01 February 2016
53 years old

Director

SMITH, Ian Edward

Appointed Date: 13 March 2012
57 years old

Director

WRIGHT, Christopher George

Appointed Date: 10 October 2016
44 years old

Resigned Directors

Secretary

BODICOAT, Richard

Resigned: 11 October 2011
Appointed Date: 20 May 2008

Secretary

WHITNALL, Alan Leonard

Resigned: 20 May 2008
Appointed Date: 26 January 2005

Secretary

CHARLOTTE SECRETARIES LIMITED

Resigned: 26 January 2005
Appointed Date: 24 January 2005

Director

BODICOAT, Richard Graham

Resigned: 11 October 2011
Appointed Date: 19 May 2008
60 years old

Director

BURLES, Clare Ann

Resigned: 26 May 2015
Appointed Date: 13 March 2012
45 years old

Director

DOBBS, Ian Ralph

Resigned: 26 February 2009
Appointed Date: 30 September 2005
71 years old

Director

DUNCAN, David Walter

Resigned: 26 January 2005
Appointed Date: 24 January 2005
46 years old

Director

ECCLES, Graham Charles

Resigned: 30 September 2005
Appointed Date: 26 January 2005
79 years old

Director

GUEST, Nicholas Leigh

Resigned: 12 September 2007
Appointed Date: 26 January 2005
59 years old

Director

HORNE, David Andrew

Resigned: 28 February 2015
Appointed Date: 30 July 2007
53 years old

Director

KAY, Margaret Patricia Veronica

Resigned: 01 December 2011
Appointed Date: 22 March 2010
67 years old

Director

KELLY, Jacob Henry

Resigned: 01 September 2010
Appointed Date: 19 May 2008
51 years old

Director

MAXWELL, David Alexander

Resigned: 16 September 2011
Appointed Date: 22 March 2010
61 years old

Director

MICKLETHWAITE, Neil

Resigned: 05 August 2016
Appointed Date: 07 January 2013
52 years old

Director

PITT, Andrew Christopher

Resigned: 30 July 2007
Appointed Date: 26 January 2005
66 years old

Director

SAYER, Timothy Martin

Resigned: 29 March 2016
Appointed Date: 22 March 2010
60 years old

Director

SHOVELLER, Timothy Colin

Resigned: 14 March 2012
Appointed Date: 17 September 2007
53 years old

Director

STEWARD, Mark Stephen

Resigned: 13 March 2012
Appointed Date: 19 May 2008
63 years old

Persons With Significant Control

Stagecoach Rail Holdings Limited

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

EAST MIDLANDS TRAINS LIMITED Events

20 Mar 2017

Appointment of Mr Adam Philip Moss as a director on 20 March 2017

20 Mar 2017

Appointment of Mr Lee James Hogan as a director on 20 March 2017

20 Mar 2017

Confirmation statement made on 27 January 2017 with no updates

26 Jan 2017

Confirmation statement made on 23 January 2017 with updates

15 Nov 2016

Full accounts made up to 30 April 2016

...

... and 93 more events

25 Feb 2005

New secretary appointed

15 Feb 2005

Director resigned

15 Feb 2005

Secretary resigned

15 Feb 2005

Accounting reference date extended from 31/01/06 to 30/04/06

24 Jan 2005

Incorporation

EAST MIDLANDS TRAINS LIMITED Charges

16 September 2015

Charge code 0534 0682 0007
Delivered: 29 September 2015
Status: Satisfied on 4 November 2015
Persons entitled: Angel Trains Limited
Description: Contains fixed charge…

26 November 2007