THE TRAIN CHARTERING COMPANY LTD
CHIPPENHAM

Hellopages » Wiltshire » Wiltshire » SN15 4DX

Company number 03633836
Status Active
Incorporation Date 17 September 1998
Company Type Private Limited Company
Address BENWELL HOUSE, PRESTON, CHIPPENHAM, WILTSHIRE, SN15 4DX
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Appointment of Mr Paul Roger Gridley as a director on 8 March 2017; Appointment of Mrs Yvonne Fay Lejeune as a director on 6 March 2017; Confirmation statement made on 17 September 2016 with updates. The most likely internet sites of THE TRAIN CHARTERING COMPANY LTD are www.thetraincharteringcompany.co.uk, and www.the-train-chartering-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Swindon Rail Station is 8.4 miles; to Westbury (Wilts) Rail Station is 19.4 miles; to Dilton Marsh Rail Station is 20.7 miles; to Warminster Rail Station is 22.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Train Chartering Company Ltd is a Private Limited Company. The company registration number is 03633836. The Train Chartering Company Ltd has been working since 17 September 1998. The present status of the company is Active. The registered address of The Train Chartering Company Ltd is Benwell House Preston Chippenham Wiltshire Sn15 4dx. . LEJEUNE, Fay is a Secretary of the company. GRIDLEY, Paul Roger is a Director of the company. LEJEUNE, Yvonne Fay is a Director of the company. PIELOW, Simon Charles James Benjamin is a Director of the company. Nominee Secretary DATASEARCH CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director DATASEARCH NOMINEES LIMITED has been resigned. Director HOLME, Nicholas has been resigned. Director MCKENZIE, Roy Anthony has been resigned. The company operates in "Other reservation service activities n.e.c.".


Current Directors

Secretary
LEJEUNE, Fay
Appointed Date: 17 September 1998

Director
GRIDLEY, Paul Roger
Appointed Date: 08 March 2017
42 years old

Director
LEJEUNE, Yvonne Fay
Appointed Date: 06 March 2017
66 years old

Director
PIELOW, Simon Charles James Benjamin
Appointed Date: 17 September 1998
73 years old

Resigned Directors

Nominee Secretary
DATASEARCH CORPORATE SECRETARIES LIMITED
Resigned: 17 September 1998
Appointed Date: 17 September 1998

Nominee Director
DATASEARCH NOMINEES LIMITED
Resigned: 17 September 1998
Appointed Date: 17 September 1998

Director
HOLME, Nicholas
Resigned: 01 September 2009
Appointed Date: 18 April 2008
56 years old

Director
MCKENZIE, Roy Anthony
Resigned: 20 August 2012
Appointed Date: 29 September 1999
64 years old

Persons With Significant Control

Mrs Yvonne Fay Lejeune
Notified on: 10 September 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Simon Charles James Benjamin Pielow
Notified on: 10 September 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE TRAIN CHARTERING COMPANY LTD Events

14 Mar 2017
Appointment of Mr Paul Roger Gridley as a director on 8 March 2017
07 Mar 2017
Appointment of Mrs Yvonne Fay Lejeune as a director on 6 March 2017
25 Oct 2016
Confirmation statement made on 17 September 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 2

...
... and 46 more events
26 Oct 1998
New director appointed
29 Sep 1998
Registered office changed on 29/09/98 from: 18A queen square bath BA1 2HR
29 Sep 1998
Secretary resigned
29 Sep 1998
Director resigned
17 Sep 1998
Incorporation