DOCKLANDS LIGHT RAILWAY LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1H 0TL
Company number 02052677
Status Active
Incorporation Date 4 September 1986
Company Type Private Limited Company
Address 42-50 VICTORIA STREET, LONDON, SW1H 0TL
Home Country United Kingdom
Nature of Business 49311 - Urban and suburban passenger railway transportation by underground, metro and similar systems
Phone, email, etc

Since the company registration two hundred events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 March 2016; Consolidated accounts of parent company for subsidiary company period ending 31/03/16; Notice of agreement to exemption from audit of accounts for period ending 31/03/16. The most likely internet sites of DOCKLANDS LIGHT RAILWAY LIMITED are www.docklandslightrailway.co.uk, and www.docklands-light-railway.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and six months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Docklands Light Railway Limited is a Private Limited Company. The company registration number is 02052677. Docklands Light Railway Limited has been working since 04 September 1986. The present status of the company is Active. The registered address of Docklands Light Railway Limited is 42 50 Victoria Street London Sw1h 0tl. . CARTER, Howard Ernest is a Secretary of the company. COLLIS, Jill Louise is a Director of the company. DANIELS, Leon Alistair is a Director of the company. DOIG, Patrick is a Director of the company. FOX, Jonathan is a Director of the company. POWELL, Gareth William is a Director of the company. Secretary JACKSON, Anthony Maurice has been resigned. Secretary KEEP, David George has been resigned. Director ANGOY, Susan Frances has been resigned. Director ATKINS, Sarah Anne has been resigned. Director BRETT, William Henry, Lord has been resigned. Director BROWN, Ian Arthur has been resigned. Director BROWN, Michael William Tuke has been resigned. Director DALE, Peter David Sandwith has been resigned. Director FRENCH, Stephen Alan has been resigned. Director GARLICK, John, Sir has been resigned. Director GATES, James Reginald has been resigned. Director GIBBS, Stephen Edwin has been resigned. Director GILL, Anthony Keith, Sir has been resigned. Director HUTCHINSON, George Malcolm, Maj-Gen has been resigned. Director JACKSON, Anthony Maurice has been resigned. Director KEEP, David George has been resigned. Director LETHBRIDGE, Nicolas Anton has been resigned. Director LEVENE, Peter Keith, Lord has been resigned. Director LOCKYEAR, Michael John has been resigned. Director MARTIN, Arthur Bryan has been resigned. Director MILLER, Alistair Mckenzie has been resigned. Director MUNRO, Stuart Ian has been resigned. Director MURRIN, Denis Roland has been resigned. Director NATTRASS, Michael Stuart has been resigned. Director PICKARD, John Michael, Sir has been resigned. Director POLLINS, Andrew has been resigned. Director PRIDEAUX, John Denys Charles Anstice, Dr has been resigned. Director QUARMBY, David Anthony, Dr has been resigned. Director RANKIN, Robert Craig Mcpherson has been resigned. Director REID, Robert, Sir has been resigned. Director RHYS-JONES, Sandi has been resigned. Director SANDERSON, Eric Fenton has been resigned. Director SMITH, Howard Geoffrey has been resigned. Director SORENSEN, Kenneth Eric Correll has been resigned. Director SPENCE, Neil William David has been resigned. Director WILLIAMS, Ian Godfrey has been resigned. The company operates in "Urban and suburban passenger railway transportation by underground, metro and similar systems".


Current Directors

Secretary
CARTER, Howard Ernest
Appointed Date: 23 June 2015

Director
COLLIS, Jill Louise
Appointed Date: 03 June 2013
57 years old

Director
DANIELS, Leon Alistair
Appointed Date: 01 September 2016
70 years old

Director
DOIG, Patrick
Appointed Date: 01 September 2016
44 years old

Director
FOX, Jonathan
Appointed Date: 06 April 2005
61 years old

Director
POWELL, Gareth William
Appointed Date: 03 June 2013
50 years old

Resigned Directors

Secretary
JACKSON, Anthony Maurice
Resigned: 10 February 1994

Secretary
KEEP, David George
Resigned: 29 April 2016
Appointed Date: 10 February 1994

Director
ANGOY, Susan Frances
Resigned: 30 September 2000
Appointed Date: 05 January 1999
78 years old

Director
ATKINS, Sarah Anne
Resigned: 01 September 2016
Appointed Date: 01 July 2014
70 years old

Director
BRETT, William Henry, Lord
Resigned: 30 September 2000
Appointed Date: 01 February 1999
83 years old

Director
BROWN, Ian Arthur
Resigned: 05 November 2010
Appointed Date: 07 March 1997
80 years old

Director
BROWN, Michael William Tuke
Resigned: 01 September 2016
Appointed Date: 01 February 2011
61 years old

Director
DALE, Peter David Sandwith
Resigned: 06 October 1992
85 years old

Director
FRENCH, Stephen Alan
Resigned: 17 January 1997
72 years old

Director
GARLICK, John, Sir
Resigned: 31 October 1992
104 years old

Director
GATES, James Reginald
Resigned: 05 April 1997
79 years old

Director
GIBBS, Stephen Edwin
Resigned: 05 April 1997
Appointed Date: 06 October 1992
82 years old

Director
GILL, Anthony Keith, Sir
Resigned: 31 March 1999
Appointed Date: 01 February 1994
95 years old

Director
HUTCHINSON, George Malcolm, Maj-Gen
Resigned: 05 April 1997
90 years old

Director
JACKSON, Anthony Maurice
Resigned: 05 April 1997
83 years old

Director
KEEP, David George
Resigned: 29 April 2016
Appointed Date: 10 October 2000
77 years old

Director
LETHBRIDGE, Nicolas Anton
Resigned: 17 February 1995
Appointed Date: 07 February 1994
76 years old

Director
LEVENE, Peter Keith, Lord
Resigned: 07 January 1994
84 years old

Director
LOCKYEAR, Michael John
Resigned: 05 April 1997
74 years old

Director
MARTIN, Arthur Bryan
Resigned: 31 December 1998
Appointed Date: 08 September 1993
97 years old

Director
MILLER, Alistair Mckenzie
Resigned: 27 February 2006
Appointed Date: 10 October 2000
56 years old

Director
MUNRO, Stuart Ian
Resigned: 01 July 2011
Appointed Date: 16 May 2006
58 years old

Director
MURRIN, Denis Roland
Resigned: 27 July 1993
100 years old

Director
NATTRASS, Michael Stuart
Resigned: 01 January 2008
Appointed Date: 18 November 1998
84 years old

Director
PICKARD, John Michael, Sir
Resigned: 30 June 1998
Appointed Date: 07 January 1994
93 years old

Director
POLLINS, Andrew
Resigned: 01 September 2016
Appointed Date: 01 February 2011
58 years old

Director
PRIDEAUX, John Denys Charles Anstice, Dr
Resigned: 31 March 1998
Appointed Date: 01 February 1994
81 years old

Director
QUARMBY, David Anthony, Dr
Resigned: 10 July 2001
Appointed Date: 10 November 1998
84 years old

Director
RANKIN, Robert Craig Mcpherson
Resigned: 17 December 1993
Appointed Date: 25 November 1992
88 years old

Director
REID, Robert, Sir
Resigned: 16 November 1993
105 years old

Director
RHYS-JONES, Sandi
Resigned: 30 September 2000
Appointed Date: 01 February 1999
79 years old

Director
SANDERSON, Eric Fenton
Resigned: 30 September 2000
Appointed Date: 05 January 1999
74 years old

Director
SMITH, Howard Geoffrey
Resigned: 31 May 2013
Appointed Date: 10 October 2000
61 years old

Director
SORENSEN, Kenneth Eric Correll
Resigned: 04 March 1997
83 years old

Director
SPENCE, Neil William David
Resigned: 30 September 2000
Appointed Date: 07 March 1997
72 years old

Director
WILLIAMS, Ian Godfrey
Resigned: 30 September 2000
Appointed Date: 12 September 1995
80 years old

Persons With Significant Control

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

DOCKLANDS LIGHT RAILWAY LIMITED Events

20 Dec 2016
Audit exemption subsidiary accounts made up to 31 March 2016
20 Dec 2016
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
20 Dec 2016
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
20 Dec 2016
Audit exemption statement of guarantee by parent company for period ending 31/03/16
02 Nov 2016
Register(s) moved to registered inspection location Eversheds Llp 1 Wood Street London EC2V 7WS
...
... and 190 more events
03 Feb 1987
New director appointed

03 Dec 1986
Accounting reference date notified as 31/03

19 Nov 1986
New director appointed

04 Sep 1986
Incorporation
04 Sep 1986
Certificate of Incorporation