TRANSPORT UK (OPERATIONS) LIMITED
Active - Accounts Filed
General Information
NAME
TRANSPORT UK (OPERATIONS) LIMITED
COMPANY NUMBER
05618463
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/11/2005
(18 years and 11 months old)
WEBSITE
www.abellio.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/11/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
17/02/2010
06/03/2023
ABELLIO TRANSPORT HOLDINGS LTD
View all previous names
LONDON
EC4A 3AG
Telephone: 02074308270
TPS: No
2nd Floor St Andrew's House
18-20 St Andrew Street
London
EC4A 3AG
EC4A 3AG
Telephone: 74308270
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABELLIO TRANSPORT GROUP LIMITED | Active - Accounts Filed | View Report |
| ABELLIO TRANSPORT HOLDINGS LTD | Active - Accounts Filed | View Report |
| ABELLIO BUS HOLDINGS LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2023 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 20/04/2023 | New Board Member Alan Thomas Pilbeam (916945125) Appointed |
Credit Risk Overview
Want to learn more about TRANSPORT UK (OPERATIONS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRANSPORT UK (OPERATIONS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANSPORT UK (OPERATIONS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/01/2007 - Present (17 years and 9 months) Born in Dec 1963 (age: 60) |
Active | Director |
Current: 25 Past: 23 |
View Report |
|
28/02/2023 - Present (1 years and 8 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 9 Past: 30 |
View Report |
|
14/04/2023 - Present (1 years and 6 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 13 Past: 4 |
View Report |
|
10/11/2005 - Present (18 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 458 |
View Report |
|
01/12/2005 - Present (18 years and 11 months) Born in Dec 1949 |
Resigned | Director |
Current: 1 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NV NEDERLANDSE SPOORWEGEN | N/A | N/A |
| ABELLIO TRANSPORT HOLDING BV | N/A | N/A |
| ABELLIO TRANSPORT GROUP LIMITED | Active - Accounts Filed | View Report |
| ABELLIO EAST MIDLANDS LIMITED | Active - Accounts Filed | View Report |
| ABELLIO TRANSPORT HOLDINGS LTD | Active - Accounts Filed | View Report |
| ABELLIO BUS HOLDINGS LTD | Non-Trading | View Report |
| ABELLIO NORTH WEST LTD | Non-Trading | View Report |
| ABELLIO GREATER ANGLIA LTD | Company is dissolved | View Report |
| ABELLIO LONDON LTD | Active - Accounts Filed | View Report |
| ABELLIO SCOTRAIL LTD | Active - Accounts Filed | View Report |
| ABELLIO WEST LONDON LTD | Active - Accounts Filed | View Report |
| MERSEYRAIL SERVICES HOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
| NORTHERN RAIL HOLDINGS LIMITED | Company is dissolved | View Report |
| ANGLIA RAIL HOLDINGS LIMITED | Non-Trading | View Report |
| ABELLIO EAST ANGLIA LIMITED | Active - Accounts Filed | View Report |
| WEST MIDLANDS HOLDINGS LIMITED | Non-Trading | View Report |
| WEST MIDLANDS TRAINS LIMITED | Active - Accounts Filed | View Report |
| NS GROEP NV | N/A | N/A |
| NS FINANCIAL SERVICES (HOLDINGS) LIMITED | N/A | N/A |
| NS FINANCIAL SERVICES COMPANY LIMITED | N/A | N/A |
| INSTITUTE FOR STUDIES IN SOCIAL INCLUSION DIVERSITY AND ENGAGEMENT | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2023 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 20/04/2023 | New Board Member Alan Thomas Pilbeam (916945125) Appointed |
| 02/03/2023 | BRODIES SECRETARIAL SERVICES LIMITED (907979997) has left the board |
| 02/03/2023 | Angelique Catherina Jannetje Magielse (922082414) has left the board |
| 02/03/2023 | New Board Member Edward Grosvenor Walker (912333167) Appointed |
| 12/01/2023 | New Accounts filed |
| 29/11/2022 | New Confirmation Statement filed |
| 04/10/2021 | New Accounts filed |
| 05/01/2021 | New Accounts filed |
| 23/12/2020 | New Confirmation Statement filed |
| 15/11/2019 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 28/11/2018 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 29/11/2017 | New Confirmation Statement filed |
| 20/09/2017 | Change in Reg. Office |
| 07/09/2017 | New Accounts filed |
| 23/08/2017 | Angelique Magielse (921863054) has left the board |
| 23/08/2017 | New Board Member Angelique Catherina Jannetje Magielse (922082414) Appointed |
| 23/11/2016 | New Annual Return filed |
| 18/11/2016 | David Peter Sanderse (920759940) has left the board |
| 18/11/2016 | New Board Member Angelique Magielse (921863054) Appointed |
| 02/11/2016 | BRODIES SECRETARIAL SERVICES LIMITED (921644983) has left the board |
| 02/11/2016 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed |
| 02/11/2016 | New Accounts filed |
| 19/10/2016 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (921644983) Appointed |
| 02/05/2016 | New Board Member David Peter Sanderse (920759940) Appointed |
| 11/04/2016 | Engelhardt Marinus Robbe (919860077) has left the board |
| 10/03/2016 | HALCO SECRETARIES LIMITED (904287195) has left the board |
| 04/03/2016 | Change in Reg. Office |
| 28/11/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 26/06/2015 | Engelhardt Marinus Robbe (919876764) has left the board |
| 26/06/2015 | New Board Member Engelhardt Marinus Robbe (919860077) Appointed |
| 25/06/2015 | Christiaan Wilhelmus Smulders (917308518) has left the board |
| 25/06/2015 | New Board Member Engelhardt Marinus Robbe (919876764) Appointed |
| 25/06/2015 | Jeffrey John Krijn Hoogesteger (916615832) has left the board |
| 14/11/2014 | New Annual Return filed |
| 05/07/2014 | New Accounts filed |
| 14/01/2014 | Ian Arthur Brown (906829205) has left the board |
| 18/11/2013 | New Annual Return filed |
| 27/07/2013 | New Accounts filed |
| 21/12/2012 | New Annual Return filed |
| 29/11/2012 | Christiaan Wilhelmus Smulders (917376422) has left the board |
| 29/11/2012 | New Board Member Christiaan Wilhelmus Smulders (917308518) Appointed |
| 22/11/2012 | New Board Member Christiaan Wilhelmus Smulders (917376422) Appointed |
| 30/10/2012 | Richard Hilarius Maria Emmerink (910187772) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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