THE NEW GREAT EASTERN RAILWAY COMPANY LIMITED
LONDON GREAT EASTERN TRAINS COMPANY LIMITED QUAYSHELFCO 910 LIMITED

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Company number 04397728
Status Active
Incorporation Date 19 March 2002
Company Type Private Limited Company
Address 50 EASTBOURNE TERRACE, PADDINGTON, LONDON, W2 6LG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Appointment of Mr Michael Hampson as a secretary on 22 July 2016. The most likely internet sites of THE NEW GREAT EASTERN RAILWAY COMPANY LIMITED are www.thenewgreateasternrailwaycompany.co.uk, and www.the-new-great-eastern-railway-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Battersea Park Rail Station is 3 miles; to Barbican Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 4.4 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The New Great Eastern Railway Company Limited is a Private Limited Company. The company registration number is 04397728. The New Great Eastern Railway Company Limited has been working since 19 March 2002. The present status of the company is Active. The registered address of The New Great Eastern Railway Company Limited is 50 Eastbourne Terrace Paddington London W2 6lg. . HAMPSON, Michael is a Secretary of the company. CHEVIS, Nicholas Keith is a Director of the company. Secretary BARRIE, Sidney has been resigned. Secretary LEWIS, Paul Michael has been resigned. Nominee Secretary NQH (CO SEC) LIMITED has been resigned. Secretary RUPPEL, Brenda Louise has been resigned. Secretary SMITH, Marie has been resigned. Secretary WELCH, Robert John has been resigned. Director FINCH, Dean Kendal has been resigned. Director MITCHELL, Michael James Ross, Dr has been resigned. Nominee Director NQH LIMITED has been resigned. Director RUPPEL, Brenda Louise has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HAMPSON, Michael
Appointed Date: 22 July 2016
Director
CHEVIS, Nicholas Keith
Appointed Date: 04 October 2004
61 years old

Resigned Directors

Secretary
BARRIE, Sidney
Resigned: 15 July 2011
Appointed Date: 20 December 2005
Secretary
LEWIS, Paul Michael
Resigned: 19 May 2014
Appointed Date: 15 July 2011
Nominee Secretary
NQH (CO SEC) LIMITED
Resigned: 20 March 2002
Appointed Date: 19 March 2002
Secretary
RUPPEL, Brenda Louise
Resigned: 20 December 2005
Appointed Date: 17 January 2005
Secretary
SMITH, Marie
Resigned: 31 December 2004
Appointed Date: 20 March 2002
Secretary
WELCH, Robert John
Resigned: 22 July 2016
Appointed Date: 19 May 2014
Director
FINCH, Dean Kendal
Resigned: 01 May 2009
Appointed Date: 04 October 2004
59 years old
Director
MITCHELL, Michael James Ross, Dr
Resigned: 25 August 2004
Appointed Date: 20 March 2002
77 years old
Nominee Director
NQH LIMITED
Resigned: 20 March 2002
Appointed Date: 19 March 2002
36 years old
Director
RUPPEL, Brenda Louise
Resigned: 08 July 2016
Appointed Date: 20 March 2002
58 years old

Persons With Significant Control

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

THE NEW GREAT EASTERN RAILWAY COMPANY LIMITED Events

24 Mar 2017
Confirmation statement made on 19 March 2017 with updates
01 Dec 2016
Accounts for a dormant company made up to 31 March 2016
07 Nov 2016
Appointment of Mr Michael Hampson as a secretary on 22 July 2016
30 Sep 2016
Termination of appointment of Robert John Welch as a secretary on 22 July 2016
12 Jul 2016
Termination of appointment of Brenda Louise Ruppel as a director on 8 July 2016
...
... and 54 more events
10 Apr 2002
Registered office changed on 10/04/02 from: narrow quay house narrow quay bristol BS1 4AH
10 Apr 2002
Secretary resigned
10 Apr 2002
Director resigned
22 Mar 2002
Company name changed quayshelfco 910 LIMITED\certificate issued on 22/03/02
19 Mar 2002
Incorporation

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