New Southern Railway Limited

General information

Name:

New Southern Railway Ltd

Office Address:

3rd Floor 41-51 Grey Street NE1 6EE Newcastle Upon Tyne

Number: 03010919

Incorporation date: 1995-01-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

New Southern Railway Limited with the registration number 03010919 has been a part of the business world for 29 years. This Private Limited Company can be contacted at 3rd Floor, 41-51 Grey Street in Newcastle Upon Tyne and company's post code is NE1 6EE. The company switched its registered name already three times. Before 2004 the firm has provided the services it's been known for as South Central but currently the firm is listed under the business name New Southern Railway Limited. This enterprise's Standard Industrial Classification Code is 49100 which stands for Passenger rail transport, interurban. 2022-07-02 is the last time the company accounts were reported.

The following company owes its success and permanent development to a group of two directors, specifically Hendrikus V. and Alistair G., who have been controlling it for one year. In order to find professional help with legal documentation, this company has been using the skills of Carolyn F. as a secretary for the last eighteen years.

  • Previous company's names
  • New Southern Railway Limited 2004-05-28
  • South Central Limited 2001-09-10
  • Connex South Central Limited 1996-09-29
  • Network Southcentral Limited 1995-01-12

Company staff

Hendrikus V.

Role: Director

Appointed: 01 November 2023

Latest update: 2 March 2024

Alistair G.

Role: Director

Appointed: 04 December 2009

Latest update: 2 March 2024

Carolyn F.

Role: Secretary

Appointed: 01 July 2006

Latest update: 2 March 2024

People with significant control

The companies with significant control over this firm are as follows: Govia Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Newcastle Upon Tyne at 41 - 51 Grey Street, NE1 6EE and was registered as a PSC under the reg no 3278419.

Govia Limited
Address: 3rd Floor 41 - 51 Grey Street, Newcastle Upon Tyne, NE1 6EE, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 3278419
Notified on 6 April 2016
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 30 September 2024
Account last made up date 02 July 2022
Confirmation statement next due date 15 February 2024
Confirmation statement last made up date 01 February 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
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Full accounts for the period ending 2022/07/02 (AA)
filed on: 26th, July 2023
accounts
Free Download Download filing (16 pages)

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Services (by SIC Code)

  • 49100 : Passenger rail transport, interurban
29
Company Age

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