ABELLIO GREATER ANGLIA LTD
Company is dissolved
General Information
NAME
ABELLIO GREATER ANGLIA LTD
COMPANY NUMBER
06428369
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49100 -
Passenger rail transport, interurban
INCORPORATION DATE
15/11/2007
(17years old)
WEBSITE
www.abellio.com
CONFIRMATION STATEMENT MADE UP TO
15/11/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
15/11/2007
11/02/2010
NEDRAILWAYS SOUTH EAST LIMITED
LONDON
EC4A 3AG
Telephone: 08457484950
TPS: No
11th Floor
1 Stratford Place
Westfield Stratford City
London
E20 1EJ
2nd Floor St Andrew's House
18-20 St Andrew Street
London
EC4A 3AG
EC4A 3AG
36 Renfield Street
5th Floor
The Culzean Building
Glasgow, Lanarkshire
G2 1LU
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 HOLDINGS LTD | Active - Accounts Filed | View Report |
| ABELLIO GREATER ANGLIA LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/05/2024 | New Board Member Dominic Daniel Gerard Booth (907326055) Appointed |
| 09/05/2024 | New Board Member Dominic Daniel Gerard Booth (907326055) Appointed |
| 28/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ABELLIO GREATER ANGLIA LTD?
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 ABELLIO GREATER ANGLIA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABELLIO GREATER ANGLIA LTD?
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 |
|---|---|---|---|---|
|
Born in Dec 1949 |
Resigned | Director |
Current: 1 Past: 20 |
View Report |
|
Born in Dec 1963 |
Resigned | Director |
Current: 25 Past: 23 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 2 Past: 1034 |
View Report |
|
Born in Dec 1969 |
Resigned | Director |
Current: 8 Past: 18 |
View Report |
|
Born in Dec 1964 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
|---|---|
| 23/05/2024 | New Board Member Dominic Daniel Gerard Booth (907326055) Appointed |
| 09/05/2024 | New Board Member Dominic Daniel Gerard Booth (907326055) Appointed |
| 28/01/2024 | 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 |
| 12/01/2023 | New Accounts filed |
| 02/12/2022 | New Confirmation Statement filed |
| 17/10/2022 | Matt Dolphin (925195045) has left the board |
| 17/10/2022 | New Board Member Michael Robertson (930061977) Appointed |
| 07/12/2021 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 05/01/2021 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 19/08/2020 | Julian Edwards (909170809) has left the board |
| 19/08/2020 | New Board Member David Andrew Kaye (906256701) Appointed |
| 29/11/2019 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 01/12/2018 | New Confirmation Statement filed |
| 01/11/2018 | Adam Charles Robert Golton (914906195) has left the board |
| 01/11/2018 | New Board Member Matt Dolphin (925195045) Appointed |
| 08/10/2018 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 20/09/2017 | Change in Reg. Office |
| 18/07/2017 | New Accounts filed |
| 22/11/2016 | New Annual Return filed |
| 18/11/2016 | Simone Aveline Bailey (918324143) has left the board |
| 18/11/2016 | Gerrit Bernard Pieter Lensink (917994678) has left the board |
| 18/11/2016 | Andrew Russell Camp (913828464) has left the board |
| 18/11/2016 | Jamie Neil Peter Burles (918675224) has left the board |
| 18/11/2016 | Ian Arthur Brown (906829205) has left the board |
| 13/08/2016 | New Accounts filed |
| 15/07/2016 | BRODIES SECRETARIAL SERVICES LIMITED (920950440) 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 (920950440) Appointed |
| 09/03/2016 | HALCO SECRETARIES LIMITED (904287195) has left the board |
| 04/03/2016 | Change in Reg. Office |
| 01/03/2016 | New Board Member Alan Thomas Pilbeam (916945125) Appointed |
| 28/11/2015 | New Annual Return filed |
| 07/07/2015 | Jeffrey John Krijn Hoogesteger (916615832) has left the board |
| 18/06/2015 | New Accounts filed |
| 03/12/2014 | New Annual Return filed |
| 30/06/2014 | New Accounts filed |
| 11/04/2014 | New Board Member Jamie Neil Peter Burles (918675224) Appointed |
| 11/02/2014 | Rudolf Franciscus Haket (916575892) has left the board |
| 18/12/2013 | Leila Emma Nicole Frances (917415369) has left the board |
| 11/12/2013 | New Annual Return filed |
| 02/12/2013 | New Board Member Simone Aveline Bailey (918324143) Appointed |
| 23/07/2013 | New Board Member Gerrit Bernard Pieter Lensink (917994678) Appointed |
| 19/07/2013 | Nanouke Marya Van T Reit (916778168) has left the board |
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