LONDON & BIRMINGHAM RAILWAY LIMITED
Active - Accounts Filed
General Information
NAME
LONDON & BIRMINGHAM RAILWAY LIMITED
COMPANY NUMBER
05814584
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49100 -
Passenger rail transport, interurban
INCORPORATION DATE
12/05/2006
(18 years and 6 months old)
WEBSITE
http://wmtrains.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
02/07/2022
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PREVIOUS NAMES
12/05/2006
12/07/2006
CROSSCO (957) LIMITED
TYNE & WEAR
NE1 6EE
Telephone: 03448110134
TPS: No
3RD 41-51 Grey Street
Newcastle Upon Tyne
Tyne and Wear
NE1 6EE
Telephone: 8110134
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 |
|---|---|---|
| GOVIA LIMITED | Active - Accounts Filed | View Report |
| LONDON & BIRMINGHAM RAILWAY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | Ralph Leo Pidsley (911869042) has left the board |
| 03/09/2024 | New Board Member Hendrikus Verwer (924889612) Appointed |
| 06/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LONDON & BIRMINGHAM RAILWAY 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 LONDON & BIRMINGHAM RAILWAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDON & BIRMINGHAM RAILWAY 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 |
|---|---|---|---|---|
|
24/07/2006 - Present (18 years and 3 months) Born in Aug 1972 (age: 52) |
Active | Secretary |
Current: 42 Past: 40 |
View Report |
|
04/12/2009 - Present (14 years and 11 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 14 Past: 19 |
View Report |
|
28/09/2021 - Present (3 years and 1 months) Born in Feb 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/08/2024 - Present (2 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
12/05/2006 - Present (18 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 81 Past: 750 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | Ralph Leo Pidsley (911869042) has left the board |
| 03/09/2024 | New Board Member Hendrikus Verwer (924889612) Appointed |
| 06/02/2024 | New Confirmation Statement filed |
| 12/09/2023 | New Accounts filed |
| 03/03/2023 | Christian Schreyer (928924297) has left the board |
| 03/03/2023 | New Board Member Ralph Leo Pidsley (911869042) Appointed |
| 08/02/2023 | New Confirmation Statement filed |
| 02/12/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 01/07/2022 | Ian McLaren (913591718) has left the board |
| 01/07/2022 | New Accounts filed |
| 19/05/2022 | Gordon Alexander Boyd (914885660) has left the board |
| 10/11/2021 | New Board Member Christian Schreyer (928924297) Appointed |
| 10/11/2021 | David Allen Brown (911708030) has left the board |
| 10/11/2021 | New Board Member Christian Schreyer (928924297) Appointed |
| 10/11/2021 | David Allen Brown (911708030) has left the board |
| 10/11/2021 | David Allen Brown (911708030) has left the board |
| 10/11/2021 | David Allen Brown (911708030) has left the board |
| 10/11/2021 | New Board Member Christian Schreyer (928924297) Appointed |
| 10/11/2021 | New Board Member Christian Schreyer (928924297) Appointed |
| 15/10/2021 | New Board Member Gordon Alexander Boyd (914885660) Appointed |
| 08/10/2021 | Elodie Brian (918871211) has left the board |
| 08/10/2021 | New Board Member Gordon Boyd (928805954) Appointed |
| 09/02/2021 | New Confirmation Statement filed |
| 24/03/2020 | New Accounts filed |
| 18/02/2020 | New Confirmation Statement filed |
| 18/06/2019 | New Board Member Elodie Brian (918871211) Appointed |
| 19/04/2019 | New Confirmation Statement filed |
| 24/03/2019 | New Accounts filed |
| 04/12/2018 | Simon Patrick Butcher (916455900) has left the board |
| 09/05/2018 | New Confirmation Statement filed |
| 08/04/2018 | New Accounts filed |
| 14/12/2017 | Charles Anthony Hodgson (918061968) has left the board |
| 14/12/2017 | Hendrikus Verwer (914991754) has left the board |
| 14/12/2017 | Bernard Denis Maurice Tabary (915818917) has left the board |
| 06/06/2017 | New Annual Return filed |
| 06/04/2017 | New Accounts filed |
| 06/11/2016 | New Annual Return filed |
| 08/04/2016 | New Board Member Simon Patrick Butcher (916455900) Appointed |
| 08/04/2016 | New Accounts filed |
| 16/12/2015 | Keith Down (915877452) has left the board |
| 16/12/2015 | New Board Member Charles Anthony Hodgson (918061968) Appointed |
| 06/11/2015 | New Annual Return filed |
| 28/08/2015 | Malcolm Robert Rimmer (915321413) has left the board |
| 03/07/2015 | Nicolas Luc Daniel Vandevyver (914828738) has left the board |
| 02/07/2015 | New Accounts filed |
| 09/11/2014 | New Annual Return filed |
| 18/08/2014 | New Board Member Ian McLaren (913591718) Appointed |
| 06/08/2014 | Wilma Mary Allan (907470260) has left the board |
| 11/03/2014 | New Accounts filed |
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