BRITISH RAILWAYS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 4DR

Company number 03019758
Status Active
Incorporation Date 3 February 1995
Company Type Private Limited Company
Address HEAD OF PROPERTY, DEPARTMENT FOR TRANSPORT, 33 HORSEFERRY ROAD, LONDON, ENGLAND, SW1P 4DR
Home Country United Kingdom
Nature of Business 49100 - Passenger rail transport, interurban
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 14 February 2017 with no updates; Confirmation statement made on 3 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of BRITISH RAILWAYS LIMITED are www.britishrailways.co.uk, and www.british-railways.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.British Railways Limited is a Private Limited Company. The company registration number is 03019758. British Railways Limited has been working since 03 February 1995. The present status of the company is Active. The registered address of British Railways Limited is Head of Property Department For Transport 33 Horseferry Road London England Sw1p 4dr. . TWITE, Malcolm Douglas is a Director of the company. Secretary BONNEY, Heather Jane has been resigned. Secretary HEWETT, Peter Graham has been resigned. Secretary SINCLAIR, Janet Elizabeth has been resigned. Director HEWETT, Peter Graham has been resigned. Director MCCLEAN, Richard Henry has been resigned. Director PORTER, Ralph Anthony has been resigned. Director TREWIN, Peter Charles has been resigned. The company operates in "Passenger rail transport, interurban".


Current Directors

Director
TWITE, Malcolm Douglas
Appointed Date: 30 September 2013
58 years old

Resigned Directors

Secretary
BONNEY, Heather Jane
Resigned: 27 August 2003
Appointed Date: 11 April 1997
Secretary
HEWETT, Peter Graham
Resigned: 11 April 1997
Appointed Date: 03 February 1995
Secretary
SINCLAIR, Janet Elizabeth
Resigned: 31 December 2009
Appointed Date: 27 August 2003
Director
HEWETT, Peter Graham
Resigned: 11 April 1997
Appointed Date: 03 February 1995
77 years old
Director
MCCLEAN, Richard Henry
Resigned: 16 June 1995
Appointed Date: 03 February 1995
62 years old
Director
PORTER, Ralph Anthony
Resigned: 25 October 2002
Appointed Date: 16 June 1995
94 years old
Director
TREWIN, Peter Charles
Resigned: 30 September 2013
Appointed Date: 25 October 2002
79 years old

Persons With Significant Control

Department For Transport
Notified on: 6 April 2016
Nature of control: Has significant influence or control

BRITISH RAILWAYS LIMITED Events

14 Feb 2017
Confirmation statement made on 14 February 2017 with no updates
08 Feb 2017
Confirmation statement made on 3 February 2017 with updates
08 Dec 2016
Accounts for a dormant company made up to 31 March 2016
03 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1
03 Feb 2016
Registered office address changed from C/O Group Procurement and Property 33 Horseferry Road London SW1P 4DR to C/O Head of Property, Department for Transport 33 Horseferry Road London SW1P 4DR on 3 February 2016
...
... and 65 more events
11 Jul 1995
Director resigned
11 Jul 1995
New director appointed
05 Jul 1995
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Apr 1995
Company name changed swindon electronic service centr e LIMITED\certificate issued on 06/04/95
03 Feb 1995
Incorporation

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