VEOLIA TRANSPORT UK RAIL LIMITED
Overview
| Company Name | VEOLIA TRANSPORT UK RAIL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07164748 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VEOLIA TRANSPORT UK RAIL LIMITED?
- Passenger rail transport, interurban (49100) / Transportation and storage
Where is VEOLIA TRANSPORT UK RAIL LIMITED located?
| Registered Office Address | c/o TRANSDEV PLC 401 King Street W6 9NJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VEOLIA TRANSPORT UK RAIL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for VEOLIA TRANSPORT UK RAIL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Annual return made up to Feb 22, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 15 pages | AA | ||||||||||
Termination of appointment of Richard Jacques Dujardin as a director on Oct 01, 2012 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Feb 22, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||
Appointment of Mr Peter Ian Brogden as a director on Aug 18, 2011 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jack Stanisic as a secretary on Aug 18, 2011 | 1 pages | AP03 | ||||||||||
Registered office address changed from Unit 3 Garrison Street Birmingham B9 4BN on Sep 19, 2011 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 13 pages | AA | ||||||||||
Termination of appointment of John O'brien as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Nigel William Haines Stevens as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Feb 22, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Current accounting period shortened from Feb 28, 2011 to Dec 31, 2010 | 3 pages | AA01 | ||||||||||
Incorporation | 18 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of VEOLIA TRANSPORT UK RAIL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STANISIC, Jack | Secretary | c/o Transdev Plc King Street W6 9NJ London 401 United Kingdom | 163137170001 | |||||||
| BROGDEN, Peter Ian | Director | c/o Transdev Plc King Street W6 9NJ London 401 United Kingdom | England | British | Director | 86942610001 | ||||
| STEVENS, Nigel William Haines | Director | Nettleton SN14 7NN Chippenham Raybarrow Wiltshire United Kingdom | England | British | Chief Executive Officer | 112937600001 | ||||
| DUJARDIN, Richard Jacques | Director | Rue Marie Depage 1180 Brussels 26 Belgium | Belgium | French | Chief Executive Officer | 128583670002 | ||||
| O'BRIEN, John James | Director | Kings Road HP4 3BH Berkhamsted 27 Hertfordshire | England | British | Director | 10279340001 |
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