TRANSPENNINE EXPRESS LIMITED
LONDON SOUTH EASTERN TRAINS LIMITED WESTMINSTER RAIL LIMITED

Hellopages » Greater London » Westminster » SW1P 4DR
Company number 04661194
Status Active
Incorporation Date 10 February 2003
Company Type Private Limited Company
Address GREAT MINSTER HOUSE, HORSEFERRY ROAD, LONDON, ENGLAND, SW1P 4DR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Termination of appointment of Trevor Dawson as a secretary on 23 September 2016; Confirmation statement made on 28 July 2016 with updates; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of TRANSPENNINE EXPRESS LIMITED are www.transpennineexpress.co.uk, and www.transpennine-express.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve 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.Transpennine Express Limited is a Private Limited Company. The company registration number is 04661194. Transpennine Express Limited has been working since 10 February 2003. The present status of the company is Active. The registered address of Transpennine Express Limited is Great Minster House Horseferry Road London England Sw1p 4dr. . BENNETT, David Clive is a Director of the company. CANTWELL, Richard Charles is a Director of the company. WILKINSON, Peter William is a Director of the company. Secretary BRAYBROOK, Sonia Anita has been resigned. Secretary DAWSON, Trevor has been resigned. Secretary HYLAND, Matthew William Edward has been resigned. Secretary SINCLAIR, Janet Elizabeth has been resigned. Director BACKLER, Gary George, Dr has been resigned. Director HOLDEN, Michael Peter has been resigned. Director MURRAY, Andrew Bernard has been resigned. Director NEWTON, Nick has been resigned. Director REA, David Ian has been resigned. Director RODGERS, Paul David has been resigned. Director SUTHERLAND, George William Douglas has been resigned. Director TERLECKY, Iryna has been resigned. Director WALKER, David Eric has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BENNETT, David Clive
Appointed Date: 31 December 2015
58 years old
Director
CANTWELL, Richard Charles
Appointed Date: 31 December 2015
66 years old
Director
WILKINSON, Peter William
Appointed Date: 31 December 2015
64 years old

Resigned Directors

Secretary
BRAYBROOK, Sonia Anita
Resigned: 21 November 2013
Appointed Date: 29 July 2005
Secretary
DAWSON, Trevor
Resigned: 23 September 2016
Appointed Date: 31 December 2015
Secretary
HYLAND, Matthew William Edward
Resigned: 28 January 2005
Appointed Date: 10 February 2003
Secretary
SINCLAIR, Janet Elizabeth
Resigned: 24 July 2005
Appointed Date: 28 January 2005
Director
BACKLER, Gary George, Dr
Resigned: 17 December 2010
Appointed Date: 10 February 2003
70 years old
Director
HOLDEN, Michael Peter
Resigned: 31 December 2015
Appointed Date: 21 November 2013
69 years old
Director
MURRAY, Andrew Bernard
Resigned: 21 November 2013
Appointed Date: 17 December 2010
68 years old
Director
NEWTON, Nick
Resigned: 24 July 2005
Appointed Date: 10 February 2003
79 years old
Director
REA, David Ian
Resigned: 21 March 2011
Appointed Date: 10 February 2003
71 years old
Director
RODGERS, Paul David
Resigned: 21 November 2013
Appointed Date: 21 March 2011
63 years old
Director
SUTHERLAND, George William Douglas
Resigned: 31 December 2015
Appointed Date: 21 November 2013
72 years old
Director
TERLECKY, Iryna
Resigned: 24 July 2005
Appointed Date: 10 February 2003
68 years old
Director
WALKER, David Eric
Resigned: 31 December 2015
Appointed Date: 21 November 2013
70 years old

Persons With Significant Control

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

TRANSPENNINE EXPRESS LIMITED Events

23 Sep 2016
Termination of appointment of Trevor Dawson as a secretary on 23 September 2016
28 Jul 2016
Confirmation statement made on 28 July 2016 with updates
11 May 2016
Accounts for a dormant company made up to 31 March 2016
17 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1
14 Jan 2016
Appointment of Mr Peter William Wilkinson as a director on 31 December 2015
...
... and 54 more events
11 Feb 2005
Registered office changed on 11/02/05 from: 115 colmore row birmingham west midlands B3 3AL
08 Feb 2005
Accounts for a dormant company made up to 31 March 2004
08 Mar 2004
Return made up to 10/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Jun 2003
Accounting reference date extended from 29/02/04 to 31/03/04
10 Feb 2003
Incorporation

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