STAGECOACH SOUTH WESTERN TRAINS LIMITED
Overview
| Company Name | STAGECOACH SOUTH WESTERN TRAINS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05599788 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STAGECOACH SOUTH WESTERN TRAINS LIMITED?
- Passenger rail transport, interurban (49100) / Transportation and storage
Where is STAGECOACH SOUTH WESTERN TRAINS LIMITED located?
| Registered Office Address | One Stockport Exchange 20 Railway Road SK1 3SW Stockport United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STAGECOACH SOUTH WESTERN TRAINS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 27, 2024 |
What is the status of the latest confirmation statement for STAGECOACH SOUTH WESTERN TRAINS LIMITED?
| Last Confirmation Statement Made Up To | Nov 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 09, 2024 |
| Overdue | No |
What are the latest filings for STAGECOACH SOUTH WESTERN TRAINS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Bruce Maxwell Dingwall on Dec 23, 2024 | 2 pages | CH01 | ||
Full accounts made up to Apr 27, 2024 | 22 pages | AA | ||
Confirmation statement made on Nov 09, 2024 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Ms Sarah Jane Bradley on Aug 22, 2024 | 1 pages | CH03 | ||
Change of details for Stagecoach Rail Holdings Limited as a person with significant control on Aug 22, 2024 | 2 pages | PSC05 | ||
Director's details changed for Mr Bruce Maxwell Dingwall on Aug 22, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Mark Alexander Aspinwall on Aug 22, 2024 | 2 pages | CH01 | ||
Registered office address changed from 20 Railway Road One Stockport Exchange Stockport Greater Manchester SK1 3SW England to One Stockport Exchange 20 Railway Road Stockport SK1 3SW on Aug 22, 2024 | 1 pages | AD01 | ||
Appointment of Ms Sarah Jane Bradley as a secretary on Jul 30, 2024 | 2 pages | AP03 | ||
Termination of appointment of Michael John Vaux as a secretary on Jul 30, 2024 | 1 pages | TM02 | ||
Full accounts made up to Apr 29, 2023 | 22 pages | AA | ||
Confirmation statement made on Nov 09, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew Charles West as a director on May 30, 2023 | 1 pages | TM01 | ||
Appointment of Mr Mark Alexander Aspinwall as a director on Apr 28, 2023 | 2 pages | AP01 | ||
Appointment of Mr Bruce Maxwell Dingwall as a director on Apr 28, 2023 | 2 pages | AP01 | ||
Termination of appointment of Timothy Brendan Kavanagh as a director on Apr 28, 2023 | 1 pages | TM01 | ||
Termination of appointment of Danny Elford as a director on Apr 28, 2023 | 1 pages | TM01 | ||
Full accounts made up to Apr 30, 2022 | 22 pages | AA | ||
Confirmation statement made on Nov 09, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Neil Micklethwaite as a director on Jun 30, 2022 | 1 pages | TM01 | ||
Appointment of Mr Danny Elford as a director on May 16, 2022 | 2 pages | AP01 | ||
Full accounts made up to May 01, 2021 | 22 pages | AA | ||
Satisfaction of charge 4 in full | 4 pages | MR04 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||
Who are the officers of STAGECOACH SOUTH WESTERN TRAINS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRADLEY, Sarah Jane | Secretary | 20 Railway Road SK1 3SW Stockport One Stockport Exchange United Kingdom | 325681910001 | |||||||
| ASPINWALL, Mark Alexander | Director | 20 Railway Road SK1 3SW Stockport One Stockport Exchange United Kingdom | United Kingdom | British | Company Director | 86146780002 | ||||
| DINGWALL, Bruce Maxwell | Director | 20 Railway Road SK1 3SW Stockport One Stockport Exchange United Kingdom | Scotland | British | Accountant | 185252790002 | ||||
| VAUX, Michael John | Secretary | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | 255326590001 | |||||||
| WEST, Andrew Charles | Secretary | 10 Maiden Erlegh Drive Earley RG6 7HP Reading Berkshire | British | 61337090003 | ||||||
| WHITNALL, Alan Leonard | Secretary | 25 Millhill Drive Greenloaning FK15 0LS Dunblane Perthshire | British | 54184420002 | ||||||
| CHARLOTTE SECRETARIES LIMITED | Secretary | Saltire Court 20 Castle Terrace EH1 2ET Edinburgh Midlothian | 65770370001 | |||||||
| BURT, James Charles | Director | Brambleside 6 Tudor Farm Close Kingsnorth TN23 3EB Ashford Kent | England | British | Railway Management | 74069420002 | ||||
| DOBBS, Ian Ralph | Director | Stocks Road Aldbury HP23 5RU Tring Hope Cottage Herts United Kingdom | British Australian | Company Director | 140033610001 | |||||
| ELFORD, Danny | Director | Old Surrenden Manor Road TN26 3DJ Bethersden Mannering Green Farm Kent United Kingdom | United Kingdom | British | Company Director | 293549700001 | ||||
| GRIFFITHS, Martin Andrew | Director | Upland 2 Dupplin Terrace PH2 7DG Perth | Scotland | British | Finance Director | 61722690002 | ||||
| GUEST, Nicholas Leigh | Director | Wester Ballindean House Inchture PH14 9QS Perth Perthshire | Gb-Sct | British | Accountant | 56782790002 | ||||
| JOHNSTON, Ian | Director | 8 Hazel Close Colden Common SO21 1DL Winchester Hampshire | England | British | Customer Service Director | 109954860001 | ||||
| KAVANAGH, Timothy Brendan | Director | 25 Skeldergate YO1 6DH York East Coast House North Yorkshire United Kingdom | England | British | Managing Director | 87035130001 | ||||
| KAY, Margaret Patricia Veronica | Director | Railway Road One Stockport Exchange SK1 3SW Stockport 20 Greater Manchester England | England | British | Hr Specialist/ Managing Director | 118765330001 | ||||
| KAY, Margaret Patricia Veronica | Director | 1 Clumber Drive Weston Favell NN3 3NX Northampton Northamptonshire | England | British | Human Resources | 118765330001 | ||||
| KELLY, Jacob Henry | Director | Friars Bridge Court 41-45 Blackfriars Road SE1 8NZ London | England | British | Customer Service Director | 115843370001 | ||||
| KELLY, Jacob Henry | Director | 10 Rathcoole Gardens N8 9NB London | England | British | Company Director | 115843370001 | ||||
| MACKINTOSH, Frederick William | Director | Hafod Edenvale Dormans Park RH19 2LT East Grinstead West Sussex | British | Engineering Director | 118765460001 | |||||
| MICKLETHWAITE, Neil | Director | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | England | British | Company Director | 151498960001 | ||||
| PALMER, Stewart Hartland | Director | 9 Tinten Lane Poundbury DT1 3WP Dorchester Dorset | England | British | Company Director | 72711970003 | ||||
| PATERSON, Ross John | Director | Dunkeld Road PH1 5TW Perth 10 | United Kingdom | British | Accountant | 68631070005 | ||||
| PITT, Andrew Christopher | Director | Friars Bridge Court 41-45 Blackfriars Road SE1 8NZ London | England | British | Managing Director | 103593460001 | ||||
| PITT, Andrew Christopher | Director | Downs House St Helena Lane BN7 3DH Plumpton Green East Sussex | England | British | Commercial Director | 103593460001 | ||||
| PRETORIUS, Arthur | Director | Blackfriars Road SE1 8NZ London 41-45 England | England | South African | Rail Transport Director | 209744570001 | ||||
| ROTH, Christian | Director | Friars Bridge Court 41-45 Blackfriars Road SE1 8NZ London | England | German,British | Engineer | 108841800001 | ||||
| SHOVELLER, Timothy Colin | Director | Railway Road One Stockport Exchange SK1 3SW Stockport 20 Greater Manchester England | United Kingdom | British | Railway Director | 166892110001 | ||||
| STEVENSON, Jill | Director | Flat 3fl 11 Forres Street EH3 6BJ Edinburgh Midlothian | Scotland | British | Solicitor | 63080070002 | ||||
| WEST, Andrew Charles | Director | 10 Maiden Erlegh Drive Earley RG6 7HP Reading Berkshire | England | British | Accountant | 61337090003 |
Who are the persons with significant control of STAGECOACH SOUTH WESTERN TRAINS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Stagecoach Rail Holdings Limited | Apr 06, 2016 | 20 Railway Road SK1 3SW Stockport One Stockport Exchange United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0