Midlands East Trains Limited

General information

Name:

Midlands East Trains Ltd

Office Address:

Great Minster House, 2nd Floor Franchise Resilience And Mobilisation Team 33 Horseferry Road SW1P 4DR London

Number: 12545264

Incorporation date: 2020-04-02

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is based in London registered with number: 12545264. The firm was set up in 2020. The office of the company is situated at Great Minster House, 2nd Floor Franchise Resilience And Mobilisation Team 33 Horseferry Road. The area code for this place is SW1P 4DR. The registered name of this business was changed in 2021 to Midlands East Trains Limited. This company former business name was Dft Olr13. This firm's declared SIC number is 99999 - Dormant Company. Midlands East Trains Ltd filed its account information for the financial year up to 31st March 2022. The latest annual confirmation statement was submitted on 1st April 2023.

For the business, a number of director's tasks up till now have been met by Fiona W., Andrew M., Peter G. and Liam T.. When it comes to these four individuals, Liam T. has supervised business the longest, having become a part of directors' team on Thu, 2nd Apr 2020. To find professional help with legal documentation, this business has been utilizing the skills of Matthew B. as a secretary for the last 4 years.

  • Previous company's names
  • Midlands East Trains Limited 2021-02-17
  • Dft Olr13 Limited 2020-04-02

Company staff

Fiona W.

Role: Director

Appointed: 10 October 2023

Latest update: 11 April 2024

Andrew M.

Role: Director

Appointed: 13 June 2022

Latest update: 11 April 2024

Peter G.

Role: Director

Appointed: 16 February 2021

Latest update: 11 April 2024

Matthew B.

Role: Secretary

Appointed: 20 August 2020

Latest update: 11 April 2024

Liam T.

Role: Director

Appointed: 02 April 2020

Latest update: 11 April 2024

People with significant control

The companies with significant control over this firm are: Dft Olr Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 94-98 Petty France, SW1H 9AE and was registered as a PSC under the reg no 07141122.

Dft Olr Holdings Limited
Address: Albany House 8th Floor 94-98 Petty France, London, SW1H 9AE, England
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 07141122
Notified on 2 April 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 15 April 2024
Confirmation statement last made up date 01 April 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts made up to Fri, 31st Mar 2023 (AA)
filed on: 13th, November 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
4
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