TRANSPORT UK EAST MIDLANDS LIMITED
Active - Accounts Filed
General Information
NAME
TRANSPORT UK EAST MIDLANDS LIMITED
COMPANY NUMBER
09860485
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49100 -
Passenger rail transport, interurban
INCORPORATION DATE
06/11/2015
(9years old)
WEBSITE
https://www.transport-uk.com
CONFIRMATION STATEMENT MADE UP TO
05/11/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
29/12/2016
03/04/2024
ABELLIO EAST MIDLANDS LIMITED
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
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 EAST MIDLANDS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/01/2024 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
| 20/04/2023 | BRODIES SECRETARIAL SERVICES LIMITED (907979997) has left the board |
Credit Risk Overview
Want to learn more about TRANSPORT UK EAST MIDLANDS 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 EAST MIDLANDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANSPORT UK EAST MIDLANDS 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 |
|---|---|---|---|---|
|
06/11/2015 - Present (9years) Born in Dec 1963 (age: 60) |
Active | Director |
Current: 25 Past: 23 |
View Report |
|
02/01/2020 - Present (4 years and 10 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
18/02/2020 - Present (4 years and 8 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/01/2023 - Present (1 years and 10 months) Born in Jun 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
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 |
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 |
|---|---|
| 22/01/2024 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
| 20/04/2023 | BRODIES SECRETARIAL SERVICES LIMITED (907979997) has left the board |
| 20/04/2023 | David Andrew Kaye (906256701) has left the board |
| 20/04/2023 | New Board Member Alan Thomas Pilbeam (916945125) Appointed |
| 05/01/2023 | New Board Member John Sturgeon (930377186) Appointed |
| 05/01/2023 | Timothy Radcliffe Gledhill (926281099) has left the board |
| 29/12/2022 | New Accounts filed |
| 23/11/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 05/01/2022 | New Confirmation Statement filed |
| 23/04/2021 | New Accounts filed |
| 25/11/2020 | New Confirmation Statement filed |
| 19/08/2020 | Alan Thomas Pilbeam (916945125) has left the board |
| 19/08/2020 | Julian Edwards (909170809) has left the board |
| 19/08/2020 | New Board Member David Andrew Kaye (906256701) Appointed |
| 10/08/2020 | New Board Member Paul Barnfield (927282818) Appointed |
| 09/01/2020 | New Board Member William John Rogers (926581984) Appointed |
| 04/01/2020 | New Accounts filed |
| 20/11/2019 | Dominic Daniel Gerard Booth (917692552) has left the board |
| 20/11/2019 | New Board Member Dominic Daniel Gerard Booth (907326055) Appointed |
| 15/11/2019 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 30/09/2019 | New Board Member Timothy Radcliffe Gledhill (926281099) Appointed |
| 29/03/2019 | New Board Member Alan Thomas Pilbeam (916945125) Appointed |
| 24/11/2018 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 20/09/2017 | Change in Reg. Office |
| 14/08/2017 | New Accounts filed |
| 01/12/2016 | New Annual Return filed |
| 15/07/2016 | BRODIES SECRETARIAL SERVICES LIMITED (920950452) has left the board |
| 15/07/2016 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed |
| 01/07/2016 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (920950452) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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