General information

Name:

Thameslink Rail Ltd

Office Address:

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

Number: 03013232

Incorporation date: 1995-01-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Thameslink Rail came into being in 1995 as a company enlisted under no 03013232, located at NE1 6EE Newcastle city centre at 3rd Floor 41-51 Grey Street. This firm has been in business for 29 years and its last known status is active. The enterprise's SIC and NACE codes are 49100, that means Passenger rail transport, interurban. Thameslink Rail Ltd released its account information for the period up to 2022/07/02. Its latest confirmation statement was submitted on 2023/02/01.

Within this particular company, all of director's responsibilities up till now have been done by Hendrikus V. and Alistair G.. Amongst these two people, Alistair G. has managed company for the longest time, having become one of the many members of the Management Board on 2009-12-04. Additionally, the managing director's assignments are regularly aided with by a secretary - Carolyn F., who was appointed by this specific company eighteen years ago.

Company staff

Hendrikus V.

Role: Director

Appointed: 01 November 2023

Latest update: 10 April 2024

Alistair G.

Role: Director

Appointed: 04 December 2009

Latest update: 10 April 2024

Carolyn F.

Role: Secretary

Appointed: 01 July 2006

Latest update: 10 April 2024

People with significant control

The companies with significant control over this firm include: 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

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Resolution
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Accounts for a dormant company made up to 2nd July 2022 (AA)
filed on: 5th, April 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 49100 : Passenger rail transport, interurban
29
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