STAGECOACH SOUTH WESTERN TRAINS LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 8NZ
Company number 05599788
Status Active
Incorporation Date 21 October 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 eighty-six events have happened. The last three records are Termination of appointment of Arthur Pretorius as a director on 24 March 2017; Appointment of Mrs Margaret Patricia Veronica Kay as a director on 6 March 2017; Termination of appointment of Christian Roth as a director on 3 March 2017. The most likely internet sites of STAGECOACH SOUTH WESTERN TRAINS LIMITED are www.stagecoachsouthwesterntrains.co.uk, and www.stagecoach-south-western-trains.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Stagecoach South Western Trains Limited is a Private Limited Company. The company registration number is 05599788. Stagecoach South Western Trains Limited has been working since 21 October 2005. The present status of the company is Active. The registered address of Stagecoach South Western Trains Limited is Friars Bridge Court 41 45 Blackfriars Road London Se1 8nz. . WEST, Andrew Charles is a Secretary of the company. GRIFFITHS, Martin Andrew is a Director of the company. KAY, Margaret Patricia Veronica is a Director of the company. PATERSON, Ross John is a Director of the company. SHOVELLER, Timothy Colin is a Director of the company. WEST, Andrew Charles is a Director of the company. Secretary WHITNALL, Alan Leonard has been resigned. Secretary CHARLOTTE SECRETARIES LIMITED has been resigned. Director BURT, James Charles has been resigned. Director DOBBS, Ian Ralph has been resigned. Director GUEST, Nicholas Leigh has been resigned. Director JOHNSTON, Ian has been resigned. Director KAY, Margaret Patricia Veronica has been resigned. Director KELLY, Jacob Henry has been resigned. Director KELLY, Jacob Henry has been resigned. Director MACKINTOSH, Frederick William has been resigned. Director PALMER, Stewart Hartland has been resigned. Director PITT, Andrew Christopher has been resigned. Director PITT, Andrew Christopher has been resigned. Director PRETORIUS, Arthur has been resigned. Director ROTH, Christian has been resigned. Director STEVENSON, Jill has been resigned. The company operates in "Passenger rail transport, interurban".


Current Directors

Secretary
WEST, Andrew Charles
Appointed Date: 09 October 2006
Director
GRIFFITHS, Martin Andrew
Appointed Date: 21 October 2005
59 years old
Director
KAY, Margaret Patricia Veronica
Appointed Date: 06 March 2017
67 years old
Director
PATERSON, Ross John
Appointed Date: 31 January 2007
54 years old
Director
SHOVELLER, Timothy Colin
Appointed Date: 02 January 2012
53 years old
Director
WEST, Andrew Charles
Appointed Date: 31 January 2007
70 years old

Resigned Directors

Secretary
WHITNALL, Alan Leonard
Resigned: 09 October 2006
Appointed Date: 21 October 2005
Secretary
CHARLOTTE SECRETARIES LIMITED
Resigned: 21 October 2005
Appointed Date: 21 October 2005
Director
BURT, James Charles
Resigned: 18 January 2008
Appointed Date: 31 January 2007
64 years old
Director
DOBBS, Ian Ralph
Resigned: 27 February 2009
Appointed Date: 21 October 2005
71 years old
Director
GUEST, Nicholas Leigh
Resigned: 02 October 2006
Appointed Date: 21 October 2005
59 years old
Director
JOHNSTON, Ian
Resigned: 28 January 2012
Appointed Date: 31 January 2007
65 years old
Director
KAY, Margaret Patricia Veronica
Resigned: 10 November 2007
Appointed Date: 31 January 2007
67 years old
Director
KELLY, Jacob Henry
Resigned: 17 February 2015
Appointed Date: 05 July 2012
51 years old
Director
KELLY, Jacob Henry
Resigned: 10 November 2007
Appointed Date: 02 October 2006
51 years old
Director
MACKINTOSH, Frederick William
Resigned: 29 October 2008
Appointed Date: 31 January 2007
82 years old
Director
PALMER, Stewart Hartland
Resigned: 09 October 2009
Appointed Date: 02 October 2006
75 years old
Director
PITT, Andrew Christopher
Resigned: 02 January 2012
Appointed Date: 02 October 2009
66 years old
Director
PITT, Andrew Christopher
Resigned: 02 October 2006
Appointed Date: 21 October 2005
66 years old
Director
PRETORIUS, Arthur
Resigned: 24 March 2017
Appointed Date: 05 July 2016
54 years old
Director
ROTH, Christian
Resigned: 03 March 2017
Appointed Date: 05 July 2012
59 years old
Director
STEVENSON, Jill
Resigned: 21 October 2005
Appointed Date: 21 October 2005
49 years old

Persons With Significant Control

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

STAGECOACH SOUTH WESTERN TRAINS LIMITED Events

06 Apr 2017
Termination of appointment of Arthur Pretorius as a director on 24 March 2017
09 Mar 2017
Appointment of Mrs Margaret Patricia Veronica Kay as a director on 6 March 2017
06 Mar 2017
Termination of appointment of Christian Roth as a director on 3 March 2017
12 Jan 2017
Full accounts made up to 30 April 2016
17 Oct 2016
Confirmation statement made on 14 October 2016 with updates
...
... and 76 more events
31 Oct 2005
New director appointed
31 Oct 2005
New director appointed
31 Oct 2005
New director appointed
31 Oct 2005
New secretary appointed
21 Oct 2005
Incorporation

STAGECOACH SOUTH WESTERN TRAINS LIMITED Charges

4 February 2007
Assignment of service agreement
Delivered: 10 February 2007
Status: Outstanding
Persons entitled: Angel Trains Limited
Description: The assigned property. See the mortgage charge document for…
2 February 2007
Account charge
Delivered: 12 February 2007
Status: Outstanding
Persons entitled: Porterbrook Leasing Company Limited
Description: The sterling account and all sums of money standing to the…
2 February 2007
Account charge
Delivered: 12 February 2007
Status: Outstanding
Persons entitled: Porterbrook Leasing Company Limited
Description: The sterling account and all sums of money standing to the…
23 April 2001
Assignment of sra undertaking
Delivered: 6 January 2011
Status: Outstanding
Persons entitled: Angel Trains Limited
Description: All the company's rights title and interest in to and under…
23 April 2001
Assignement of sra undertaking
Delivered: 6 January 2011
Status: Outstanding
Persons entitled: Siemens PLC
Description: All the rights title and interest in and to the sra…

Similar Companies

STAGECOACH SOUTH EASTERN TRAINS LIMITED STAGECOACH SOUTH WEST LIMITED STAGECOACH SUPERTRAM MAINTENANCE LTD. STAGECOACH TECHNOLOGY LIMITED STAGECOACH THEATRE ARTS LIMITED STAGECOACH TRANSPORT HOLDINGS LIMITED STAGECOACH WEST COAST TRAINS LTD