London And South East Passenger Rail Services Limited

Company Name	London And South East Passenger Rail Services Limited
Company Status	Dissolved
Company Number	06537238
Category	Private Limited Company
Incorporation Date	18 March 2008(16 years, 1 month ago)
Dissolution Date	4 July 2023 (10 months, 1 week ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Ms Carolyn Ferguson
Nationality	British
Status	Closed
Appointed	15 April 2008(3 weeks, 6 days after company formation)
Appointment Duration	15 years, 2 months (closed 04 July 2023)
Role	Company Director
Correspondence Address	3rd Floor 41-51 Grey Street Newcastle Upon Tyne NE1 6EE

Director Name	Mr Alistair John Francis Gordon
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	04 December 2009(1 year, 8 months after company formation)
Appointment Duration	13 years, 7 months (closed 04 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Evergreen Building North 160 Euston Road London NW1 2DX

Director Name	Mr Bernard Denis Maurice Tabary
Date of Birth	December 1960 (Born 63 years ago)
Nationality	French
Status	Closed
Appointed	01 February 2011(2 years, 10 months after company formation)
Appointment Duration	12 years, 5 months (closed 04 July 2023)
Role	Company Director
Country of Residence	France
Correspondence Address	Evergreen Building North 160 Euston Road London NW1 2DX

Director Name	Mr Martin Richard Dean
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	20 November 2020(12 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (closed 04 July 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Go-Ahead Group Plc 4 Matthew Parker Street London SW1H 9NP

Director Name	Christian Schreyer
Date of Birth	January 1968 (Born 56 years ago)
Nationality	German
Status	Closed
Appointed	05 November 2021(13 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (closed 04 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	The Go-Ahead Group Limited 4 Matthew Parker Street Westminster London SW1H 9NP

Director Name	Patrick Raymond Jeantet
Date of Birth	April 1960 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	15 April 2008(3 weeks, 6 days after company formation)
Appointment Duration	2 years, 9 months (resigned 01 February 2011)
Role	Company Director
Country of Residence	France
Correspondence Address	9 Rue De Caumartin Paris, Cedex 09 France

Director Name	Mr Keith Lawrence Ludeman
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2008(3 weeks, 6 days after company formation)
Appointment Duration	3 years, 2 months (resigned 02 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Go Ahead Group Plc 6th Floor 1 Warwick Row London SW1E 5ER

Director Name	Stephane Andre Richon
Date of Birth	June 1952 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	15 April 2008(3 weeks, 6 days after company formation)
Appointment Duration	2 years (resigned 06 May 2010)
Role	Company Director
Country of Residence	France
Correspondence Address	Keolis Uk Limited Northumberland House 7th Floor 303 - 306 High Holborn London WC1V 7JZ

Director Name	Mr Thomas William McLardy Smith
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2008(3 weeks, 6 days after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	The Go Ahead Group Plc 6th Floor 1 Warwick Row London SW1E 5ER

Director Name	Mr Nicholas Swift
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2008(3 weeks, 6 days after company formation)
Appointment Duration	2 years, 10 months (resigned 07 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Go-Ahead Group Plc 6th Floor 1 Warwick Row London SW1E 5ER

Director Name	Mr Nicolas Luc Daniel Vandevyver
Date of Birth	August 1964 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	04 December 2009(1 year, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 18 January 2017)
Role	Finance Director
Country of Residence	France
Correspondence Address	Evergreen Building North 160 Euston Road London NW1 2DX

Director Name	Mr Malcolm Robert Rimmer
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2010(2 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 18 January 2017)
Role	Finance Director
Country of Residence	France
Correspondence Address	Evergreen Building North 160 Euston Road London NW1 2DX

Director Name	Mr Keith Down
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2011(2 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 06 December 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Go-Ahead Group Plc 4 Matthew Parker Street London SW1H 9NP

Director Name	Mr David Allen Brown
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(3 years after company formation)
Appointment Duration	10 years, 7 months (resigned 05 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Go-Ahead Group Plc 4 Matthew Parker Street London SW1H 9NP

Director Name	Mr Charles Anthony Hodgson
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2015(7 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 20 November 2020)
Role	Managing Director - Rail Development
Country of Residence	United Kingdom
Correspondence Address	The Go-Ahead Group Plc 4 Matthew Parker Street London SW1H 9NP

Director Name	Mr Simon Patrick Butcher
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2016(7 years, 12 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 November 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Go-Ahead Group Plc 4 Matthew Parker Street Westminster London SW1H 9NP

Director Name	Ms Elodie Brian
Date of Birth	October 1979 (Born 44 years ago)
Nationality	French
Status	Resigned
Appointed	05 June 2019(11 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Go-Ahead Group Plc 4 Matthew Parker Street Westminster London SW1H 9NP

Director Name	Mr Gordon Alexander Boyd
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2021(13 years, 6 months after company formation)
Appointment Duration	6 months (resigned 28 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Go-Ahead Group Plc 4 Matthew Parker Street Westminster London SW1H 9NP

Director Name	Prima Director Limited (Corporation)
Status	Resigned
Appointed	18 March 2008(same day as company formation)
Correspondence Address	St Anns Wharf 112 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX

Secretary Name	Prima Secretary Limited (Corporation)
Status	Resigned
Appointed	18 March 2008(same day as company formation)
Correspondence Address	St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX

Contact

Website	southernrailway.com

Location

Registered Address	3rd Floor 41-51 Grey Street Newcastle Upon Tyne Tyne And Wear NE1 6EE
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Govia LTD 100.00% Ordinary

Accounts

Latest Accounts	3 July 2021 (2 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

8 February 2021	Confirmation statement made on 8 February 2021 with no updates (3 pages)
23 November 2020	Appointment of Mr Martin Richard Dean as a director on 20 November 2020 (2 pages)
23 November 2020	Termination of appointment of Charles Anthony Hodgson as a director on 20 November 2020 (1 page)
18 March 2020	Accounts for a dormant company made up to 29 June 2019 (5 pages)
19 February 2020	Confirmation statement made on 19 February 2020 with no updates (3 pages)
13 February 2020	Director's details changed for Elodie Brian on 5 June 2019 (2 pages)
14 June 2019	Appointment of Elodie Brian as a director on 5 June 2019 (2 pages)
15 April 2019	Confirmation statement made on 15 April 2019 with updates (3 pages)
22 March 2019	Accounts for a dormant company made up to 30 June 2018 (5 pages)
30 November 2018	Termination of appointment of Simon Patrick Butcher as a director on 30 November 2018 (1 page)
30 April 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
8 February 2018	Accounts for a dormant company made up to 1 July 2017 (5 pages)
2 June 2017	Confirmation statement made on 2 June 2017 with no updates (3 pages)
2 June 2017	Confirmation statement made on 2 June 2017 with no updates (3 pages)
23 March 2017	Accounts for a dormant company made up to 2 July 2016 (5 pages)
23 March 2017	Accounts for a dormant company made up to 2 July 2016 (5 pages)
23 January 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-18 (3 pages)
23 January 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-18 (3 pages)
20 January 2017	Termination of appointment of Nicolas Luc Daniel Vandevyver as a director on 18 January 2017 (1 page)
20 January 2017	Termination of appointment of Nicolas Luc Daniel Vandevyver as a director on 18 January 2017 (1 page)
18 January 2017	Termination of appointment of Malcolm Robert Rimmer as a director on 18 January 2017 (1 page)
18 January 2017	Termination of appointment of Malcolm Robert Rimmer as a director on 18 January 2017 (1 page)
1 November 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
1 November 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
6 April 2016	Appointment of Mr Simon Patrick Butcher as a director on 14 March 2016 (2 pages)
6 April 2016	Appointment of Mr Simon Patrick Butcher as a director on 14 March 2016 (2 pages)
10 March 2016	Accounts for a dormant company made up to 27 June 2015 (5 pages)
10 March 2016	Accounts for a dormant company made up to 27 June 2015 (5 pages)
14 December 2015	Termination of appointment of Keith Down as a director on 6 December 2015 (1 page)
14 December 2015	Appointment of Mr Charles Anthony Hodgson as a director on 6 December 2015 (2 pages)
14 December 2015	Appointment of Mr Charles Anthony Hodgson as a director on 6 December 2015 (2 pages)
14 December 2015	Termination of appointment of Keith Down as a director on 6 December 2015 (1 page)
2 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 1 (9 pages)
2 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 1 (9 pages)
4 March 2015	Accounts for a dormant company made up to 28 June 2014 (5 pages)
4 March 2015	Accounts for a dormant company made up to 28 June 2014 (5 pages)
5 November 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 1 (9 pages)
5 November 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 1 (9 pages)
28 July 2014	Statement of company's objects (2 pages)
28 July 2014	Statement of company's objects (2 pages)
28 July 2014	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES13 ‐ S175 15/07/2014 (24 pages)
28 July 2014	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES13 ‐ S175 15/07/2014 (24 pages)
11 June 2014	Company name changed govia transportation projects LIMITED\certificate issued on 11/06/14 RES15 ‐ Change company name resolution on 2014-06-10 NM01 ‐ Change of name by resolution (3 pages)
11 June 2014	Company name changed govia transportation projects LIMITED\certificate issued on 11/06/14 RES15 ‐ Change company name resolution on 2014-06-10 NM01 ‐ Change of name by resolution (3 pages)
30 December 2013	Accounts for a dormant company made up to 29 June 2013 (5 pages)
30 December 2013	Accounts for a dormant company made up to 29 June 2013 (5 pages)
11 November 2013	Director's details changed for Mr Bernard Denis Maurice Tabary on 4 November 2013 (2 pages)
11 November 2013	Director's details changed for Mr Bernard Denis Maurice Tabary on 4 November 2013 (2 pages)
11 November 2013	Director's details changed for Mr Nicolas Luc Daniel Vandevyver on 4 November 2013 (2 pages)
11 November 2013	Director's details changed for Mr Nicolas Luc Daniel Vandevyver on 4 November 2013 (2 pages)
11 November 2013	Director's details changed for Mr Malcolm Robert Rimmer on 4 November 2013 (2 pages)
11 November 2013	Director's details changed for Mr Bernard Denis Maurice Tabary on 4 November 2013 (2 pages)
11 November 2013	Director's details changed for Mr Malcolm Robert Rimmer on 4 November 2013 (2 pages)
11 November 2013	Director's details changed for Mr Nicolas Luc Daniel Vandevyver on 4 November 2013 (2 pages)
11 November 2013	Director's details changed for Mr Malcolm Robert Rimmer on 4 November 2013 (2 pages)
8 November 2013	Director's details changed for Mr Alistair John Francis Gordon on 4 November 2013 (2 pages)
8 November 2013	Director's details changed for Mr Alistair John Francis Gordon on 4 November 2013 (2 pages)
8 November 2013	Director's details changed for Mr Alistair John Francis Gordon on 4 November 2013 (2 pages)
30 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 1 (9 pages)
30 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 1 (9 pages)
13 May 2013	Secretary's details changed for Carolyn Sephton on 13 May 2013 (1 page)
13 May 2013	Secretary's details changed for Carolyn Sephton on 13 May 2013 (1 page)
23 January 2013	Accounts for a dormant company made up to 30 June 2012 (5 pages)
23 January 2013	Accounts for a dormant company made up to 30 June 2012 (5 pages)
16 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (9 pages)
16 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (9 pages)
11 October 2012	Director's details changed for Mr Keith Down on 24 September 2012 (2 pages)
11 October 2012	Director's details changed for Mr Keith Down on 24 September 2012 (2 pages)
8 October 2012	Director's details changed for Mr David Allen Brown on 24 September 2012 (2 pages)
8 October 2012	Director's details changed for Mr David Allen Brown on 24 September 2012 (2 pages)
17 July 2012	Director's details changed for Mr Bernard Denis Maurice Tabary on 29 June 2012 (2 pages)
17 July 2012	Director's details changed for Mr Malcolm Robert Rimmer on 29 June 2012 (2 pages)
17 July 2012	Director's details changed for Mr Alistair John Francis Gordon on 29 June 2012 (2 pages)
17 July 2012	Director's details changed for Mr Bernard Denis Maurice Tabary on 29 June 2012 (2 pages)
17 July 2012	Director's details changed for Mr Malcolm Robert Rimmer on 29 June 2012 (2 pages)
17 July 2012	Director's details changed for Mr Alistair John Francis Gordon on 29 June 2012 (2 pages)
13 July 2012	Director's details changed for Mr Alistair John Francis Gordon on 29 June 2012 (2 pages)
13 July 2012	Director's details changed for Mr Alistair John Francis Gordon on 29 June 2012 (2 pages)
16 January 2012	Accounts for a dormant company made up to 2 July 2011 (5 pages)
16 January 2012	Accounts for a dormant company made up to 2 July 2011 (5 pages)
16 January 2012	Accounts for a dormant company made up to 2 July 2011 (5 pages)
1 November 2011	Annual return made up to 19 October 2011 with a full list of shareholders (9 pages)
1 November 2011	Annual return made up to 19 October 2011 with a full list of shareholders (9 pages)
4 July 2011	Termination of appointment of Keith Ludeman as a director (1 page)
4 July 2011	Termination of appointment of Keith Ludeman as a director (1 page)
10 May 2011	Appointment of Mr Bernard Denis Maurice Tabary as a director (3 pages)
10 May 2011	Appointment of Mr Bernard Denis Maurice Tabary as a director (3 pages)
6 May 2011	Termination of appointment of Patrick Jeantet as a director (1 page)
6 May 2011	Termination of appointment of Patrick Jeantet as a director (1 page)
11 April 2011	Appointment of David Allen Brown as a director (3 pages)
11 April 2011	Appointment of David Allen Brown as a director (3 pages)
23 March 2011	Appointment of Keith Down as a director (3 pages)
23 March 2011	Appointment of Keith Down as a director (3 pages)
8 March 2011	Termination of appointment of Nicholas Swift as a director (1 page)
8 March 2011	Termination of appointment of Nicholas Swift as a director (1 page)
8 March 2011	Accounts for a dormant company made up to 3 July 2010 (5 pages)
8 March 2011	Accounts for a dormant company made up to 3 July 2010 (5 pages)
8 March 2011	Accounts for a dormant company made up to 3 July 2010 (5 pages)
4 January 2011	Termination of appointment of Thomas Smith as a director (1 page)
4 January 2011	Termination of appointment of Thomas Smith as a director (1 page)
10 November 2010	Annual return made up to 19 October 2010 with a full list of shareholders (10 pages)
10 November 2010	Director's details changed for Malcolm Robert Rimmer on 19 October 2010 (2 pages)
10 November 2010	Director's details changed for Malcolm Robert Rimmer on 19 October 2010 (2 pages)
10 November 2010	Annual return made up to 19 October 2010 with a full list of shareholders (10 pages)
4 October 2010	Appointment of Malcolm Robert Rimmer as a director (3 pages)
4 October 2010	Appointment of Malcolm Robert Rimmer as a director (3 pages)
21 May 2010	Termination of appointment of Stephane Richon as a director (1 page)
21 May 2010	Termination of appointment of Stephane Richon as a director (1 page)
20 January 2010	Appointment of Nicolas Luc Daniel Vandevyver as a director (3 pages)
20 January 2010	Appointment of Nicolas Luc Daniel Vandevyver as a director (3 pages)
19 January 2010	Appointment of Alistair John Francis Gordon as a director (3 pages)
19 January 2010	Appointment of Alistair John Francis Gordon as a director (3 pages)
13 January 2010	Total exemption full accounts made up to 27 June 2009 (5 pages)
13 January 2010	Total exemption full accounts made up to 27 June 2009 (5 pages)
10 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (6 pages)
10 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (6 pages)
6 November 2009	Director's details changed for Stephane Andre Richon on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Stephane Andre Richon on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Thomas William Mclardy Smith on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Patrick Raymond Jeantet on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Thomas William Mclardy Smith on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Stephane Andre Richon on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Patrick Raymond Jeantet on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Patrick Raymond Jeantet on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Thomas William Mclardy Smith on 6 November 2009 (2 pages)
14 October 2009	Director's details changed for Patrick Raymond Jeantet on 5 October 2009 (3 pages)
14 October 2009	Director's details changed for Keith Lawrence Ludeman on 5 October 2009 (3 pages)
14 October 2009	Director's details changed for Patrick Raymond Jeantet on 5 October 2009 (3 pages)
14 October 2009	Director's details changed for Stephane Andre Richon on 5 October 2009 (3 pages)
14 October 2009	Director's details changed for Patrick Raymond Jeantet on 5 October 2009 (3 pages)
14 October 2009	Secretary's details changed for Carolyn Sephton on 5 October 2009 (3 pages)
14 October 2009	Director's details changed for Thomas William Mclardy Smith on 5 October 2009 (3 pages)
14 October 2009	Director's details changed for Stephane Andre Richon on 5 October 2009 (3 pages)
14 October 2009	Director's details changed for Thomas William Mclardy Smith on 5 October 2009 (3 pages)
14 October 2009	Director's details changed for Keith Lawrence Ludeman on 5 October 2009 (3 pages)
14 October 2009	Director's details changed for Keith Lawrence Ludeman on 5 October 2009 (3 pages)
14 October 2009	Director's details changed for Thomas William Mclardy Smith on 5 October 2009 (3 pages)
14 October 2009	Secretary's details changed for Carolyn Sephton on 5 October 2009 (3 pages)
14 October 2009	Secretary's details changed for Carolyn Sephton on 5 October 2009 (3 pages)
14 October 2009	Director's details changed for Stephane Andre Richon on 5 October 2009 (3 pages)
13 October 2009	Director's details changed for Nicholas Swift on 5 October 2009 (3 pages)
13 October 2009	Director's details changed for Nicholas Swift on 5 October 2009 (3 pages)
13 October 2009	Director's details changed for Nicholas Swift on 5 October 2009 (3 pages)
21 May 2009	Director's change of particulars / stephane richon / 12/12/2008 (1 page)
21 May 2009	Director's change of particulars / stephane richon / 12/12/2008 (1 page)
12 November 2008	Return made up to 19/10/08; full list of members (5 pages)
12 November 2008	Return made up to 19/10/08; full list of members (5 pages)
4 June 2008	Director appointed stephane andre richon (2 pages)
4 June 2008	Director appointed stephane andre richon (2 pages)
22 May 2008	Director appointed patrick raymond jeantet (3 pages)
22 May 2008	Director appointed patrick raymond jeantet (3 pages)
2 May 2008	Director appointed thomas william mclardy smith (3 pages)
2 May 2008	Appointment terminated director prima director LIMITED (1 page)
2 May 2008	Appointment terminated director prima director LIMITED (1 page)
2 May 2008	Appointment terminated secretary prima secretary LIMITED (1 page)
2 May 2008	Director appointed keith lawrence ludeman (3 pages)
2 May 2008	Secretary appointed carolyn sephton (2 pages)
2 May 2008	Director appointed nicholas swift (10 pages)
2 May 2008	Appointment terminated secretary prima secretary LIMITED (1 page)
2 May 2008	Director appointed thomas william mclardy smith (3 pages)
2 May 2008	Director appointed keith lawrence ludeman (3 pages)
2 May 2008	Secretary appointed carolyn sephton (2 pages)
2 May 2008	Director appointed nicholas swift (10 pages)
18 April 2008	Registered office changed on 18/04/2008 from st ann's wharf 112 quayside newcastle upon tyne NE99 1SB (1 page)
18 April 2008	Accounting reference date extended from 31/03/2009 to 30/06/2009 (1 page)
18 April 2008	Registered office changed on 18/04/2008 from st ann's wharf 112 quayside newcastle upon tyne NE99 1SB (1 page)
18 April 2008	Accounting reference date extended from 31/03/2009 to 30/06/2009 (1 page)
12 April 2008	Company name changed crossco (1094) LIMITED\certificate issued on 14/04/08 (2 pages)
12 April 2008	Company name changed crossco (1094) LIMITED\certificate issued on 14/04/08 (2 pages)
18 March 2008	Incorporation (18 pages)
18 March 2008	Incorporation (18 pages)

London And South East Passenger Rail Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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