EAST COAST TRAINS LIMITED
Overview
| Company Name | EAST COAST TRAINS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08765536 |
| 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 EAST COAST TRAINS LIMITED?
- Passenger rail transport, interurban (49100) / Transportation and storage
Where is EAST COAST TRAINS LIMITED located?
| Registered Office Address | 8th Floor The Point 37 North Wharf Road W2 1AF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EAST COAST TRAINS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for EAST COAST TRAINS LIMITED?
| Last Confirmation Statement Made Up To | Jan 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 03, 2026 |
| Overdue | No |
What are the latest filings for EAST COAST TRAINS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 03, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2025 | 27 pages | AA | ||
Appointment of Mr Stuart Jones as a director on Jun 13, 2025 | 2 pages | AP01 | ||
Termination of appointment of Martijn Lee Gilbert as a director on Jun 04, 2025 | 1 pages | TM01 | ||
Termination of appointment of Barbara Mary Salter as a secretary on Feb 14, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Jan 03, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 26 pages | AA | ||
Appointment of Mr Stephen Henry Montgomery as a director on May 16, 2024 | 2 pages | AP01 | ||
Termination of appointment of David Ira Statham as a director on May 16, 2024 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2023 | 24 pages | AA | ||
Confirmation statement made on Jan 03, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew John Mellors as a director on Nov 20, 2023 | 1 pages | TM01 | ||
Termination of appointment of Hugh Patrick Clancy as a director on Aug 04, 2023 | 1 pages | TM01 | ||
Appointment of Mr David Ira Statham as a director on Jun 19, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jan 03, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 26 pages | AA | ||
Confirmation statement made on Nov 02, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Martijn Lee Gilbert as a director on Sep 12, 2022 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2021 | 24 pages | AA | ||
Termination of appointment of Helen Rachael Wylde as a director on Jan 04, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Nov 09, 2021 with no updates | 3 pages | CS01 | ||
Change of details for First Rail Holdings Limited as a person with significant control on Oct 11, 2021 | 2 pages | PSC05 | ||
Appointment of Mrs Helen Rachael Wylde as a director on Oct 11, 2021 | 2 pages | AP01 | ||
Registered office address changed from 4th Floor Capital House 25 Chapel Street London NW1 5DH United Kingdom to 8th Floor the Point 37 North Wharf Road London W2 1AF on Sep 30, 2021 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Who are the officers of EAST COAST TRAINS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JAMES, Andrew Mark | Director | 1 Milford Street SN1 1HL Swindon Milford House Wiltshire England | United Kingdom | British | 147654850001 | |||||
| JONES, Stuart | Director | The Point 37 North Wharf Road W2 1AF London 8th Floor United Kingdom | United Kingdom | British | 325657030001 | |||||
| MONTGOMERY, Stephen Henry | Director | King Street AB24 5RP Aberdeen 395 Scotland | Scotland | British | 178387430001 | |||||
| HAMPSON, Michael | Secretary | King Street AB24 5RP Aberdeen 395 United Kingdom | 217953960001 | |||||||
| LEWIS, Paul Michael | Secretary | King Street AB24 5RP Aberdeen 395 Scotland | 182702640001 | |||||||
| SALTER, Barbara Mary | Secretary | King Street AB24 5RP Aberdeen 395 United Kingdom | 225490090001 | |||||||
| WELCH, Robert John | Secretary | King Street AB24 5RP Aberdeen 395 Scotland | 188198530001 | |||||||
| BARKER, Vernon Ian | Director | Capital House 25 Chapel Street NW1 5DH London 4th Floor United Kingdom | England | British | 177985540002 | |||||
| CLANCY, Hugh Patrick | Director | King Street AB24 5RP Aberdeen 395 Scotland | United Kingdom | British | 149020060001 | |||||
| GAUSBY, David Clement | Director | King Street AB24 5RP Aberdeen 395 Scotland | United Kingdom | British | 74702700001 | |||||
| GILBERT, Martijn Lee | Director | The Point 37 North Wharf Road W2 1AF London 8th Floor United Kingdom | United Kingdom | British | 299963800001 | |||||
| MELLORS, Andrew John | Director | King Street AB24 5RP Aberdeen 395 Scotland | United Kingdom | British | 120813080002 | |||||
| MONTGOMERY, Stephen Henry | Director | King Street AB24 5RP Aberdeen 395 United Kingdom | Scotland | British | 178387430001 | |||||
| STATHAM, David Ira | Director | 37 North Wharf Road W2 1AF London The Point, 8th Floor England | United Kingdom | British | 96908720003 | |||||
| WYLDE, Helen Rachael | Director | The Point 37 North Wharf Road W2 1AF London 8th Floor United Kingdom | England | British | 222216750003 |
Who are the persons with significant control of EAST COAST TRAINS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| First Rail Holdings Limited | Apr 06, 2016 | The Point 37 North Wharf Road W2 1AF London 8th Floor 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