Company NameEm Trains Limited
Company StatusActive
Company Number03076444
CategoryPrivate Limited Company
Incorporation Date30 June 1995 (23 years, 4 months ago)
Previous NameOQS Rail Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr David Clive Bennett
Date of BirthJune 1967 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 2015(20 years, 6 months after company formation)
Appointment Duration2 years, 10 months
RoleCivil Servant
Country of ResidenceEngland
Correspondence AddressGreat Minster House Horseferry Road
London
SW1P 4DR
Director NameMr Richard Charles Cantwell
Date of BirthDecember 1959 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 2015(20 years, 6 months after company formation)
Appointment Duration2 years, 10 months
RoleCivil Servant
Country of ResidenceEngland
Correspondence AddressGreat Minster House Horseferry Road
London
SW1P 4DR
Director NameMr Peter William Wilkinson
Date of BirthFebruary 1962 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 2015(20 years, 6 months after company formation)
Appointment Duration2 years, 10 months
RoleCivil Servant
Country of ResidenceEngland
Correspondence AddressGreat Minster House Horseferry Road
London
SW1P 4DR
Director NameJonathan Marshall Foster
Date of BirthJune 1953 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1995(same day as company formation)
RoleHead Of Secretariat Opraf
Correspondence Address189 Great Hivings
Chesham
Buckinghamshire
HP5 2LE
Director NameDavid Charles Wishart Revolta
Date of BirthFebruary 1949 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1995(same day as company formation)
RoleFinance Officer Opraf
Correspondence Address10 Princes Road
London
SW19 8RB
Director NameNicholas George Newton
Date of BirthAugust 1946 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed13 December 1996(1 year, 5 months after company formation)
Appointment Duration8 years, 7 months (resigned 24 July 2005)
RoleFranchise Director
Correspondence Address45 Normandy Avenue
Barnet
Hertfordshire
EN5 2HX
Director NameJulian Robert Ware
Date of BirthAugust 1963 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed13 December 1996(1 year, 5 months after company formation)
Appointment Duration2 years, 10 months (resigned 12 October 1999)
RoleAssistant Director
Correspondence Address37 Fircroft Road
London
SW17 7PR
Secretary NameMatthew William Edward Hyland
NationalityBritish
StatusResigned
Appointed18 August 1997(2 years, 1 month after company formation)
Appointment Duration7 years, 5 months (resigned 28 January 2005)
RoleCompany Director
Correspondence Address86 Carless Avenue
Harborne
Birmingham
West Midlands
B17 9BN
Director NameMr Richard John Morris
Date of BirthJuly 1948 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed20 October 1999(4 years, 3 months after company formation)
Appointment Duration1 year, 10 months (resigned 13 September 2001)
RoleTechnical Services Director
Country of ResidenceEngand
Correspondence Address3 Herons Brook
Naccolt Road Brook
Ashford
Kent
TN25 5NX
Director NameIryna Terlecky
Date of BirthMarch 1957 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed20 October 1999(4 years, 3 months after company formation)
Appointment Duration5 years, 9 months (resigned 24 July 2005)
RoleAssistant Dir
Correspondence Address5 The Risings
London
E17 3PH
Director NameDr Gary George Backler
Date of BirthJuly 1955 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed13 January 2003(7 years, 6 months after company formation)
Appointment Duration7 years, 11 months (resigned 17 December 2010)
RolePublic Servant
Country of ResidenceEngland
Correspondence Address23 Baronsfield Road
East Twickenham
Middlesex
TW1 2QT
Director NameDavid Ian Rea
Date of BirthJune 1954 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed13 January 2003(7 years, 6 months after company formation)
Appointment Duration8 years, 2 months (resigned 21 March 2011)
RolePublic Servant
Country of ResidenceEngland And Wales
Correspondence Address15 Hazelwood Close
Chesham
Buckinghamshire
HP5 2DR
Director NameMr Michael Peter Holden
Date of BirthJune 1956 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2003(8 years, 4 months after company formation)
Appointment Duration12 years, 1 month (resigned 31 December 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGreat Minster House Horseferry Road
London
SW1P 4DR
Secretary NameJanet Elizabeth Sinclair
NationalityBritish
StatusResigned
Appointed28 January 2005(9 years, 7 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 24 July 2005)
RoleCompany Director
Correspondence Address29 St Andrews Close
Wroughton
Swindon
Wiltshire
SN4 9DN
Secretary NameSonia Anita Braybrook
NationalityBritish
StatusResigned
Appointed29 July 2005(10 years, 1 month after company formation)
Appointment Duration8 years, 3 months (resigned 21 November 2013)
RoleCompany Director
Correspondence Address36 Hough Road
Frieston
Grantham
Lincolnshire
NG32 3BY
Director NameAndrew Bernard Murray
Date of BirthFebruary 1958 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed17 December 2010(15 years, 5 months after company formation)
Appointment Duration2 years, 11 months (resigned 21 November 2013)
RoleCivil Servant
Country of ResidenceEnglad And Wales
Correspondence AddressFourth Floor 5 Chancery Lane
London
EC4A 1BL
Director NamePaul David Rodgers
Date of BirthJune 1962 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed21 March 2011(15 years, 8 months after company formation)
Appointment Duration2 years, 8 months (resigned 21 November 2013)
RoleCivil Servant
Country of ResidenceEngland
Correspondence AddressFourth Floor 5 Chancery Lane
London
EC4A 1BL
Director NameGeorge William Douglas Sutherland
Date of BirthMarch 1953 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2013(18 years, 4 months after company formation)
Appointment Duration2 years, 1 month (resigned 31 December 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGreat Minster House Horseferry Road
London
SW1P 4DR
Director NameMr David Eric Walker
Date of BirthSeptember 1955 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2013(18 years, 4 months after company formation)
Appointment Duration2 years, 1 month (resigned 31 December 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGreat Minster House Horseferry Road
London
SW1P 4DR
Secretary NameMr Trevor Dawson
StatusResigned
Appointed31 December 2015(20 years, 6 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 23 September 2016)
RoleCompany Director
Correspondence AddressGreat Minster House Horseferry Road
London
SW1P 4DR
Secretary NameHackwood Secretaries Limited (Corporation)
StatusResigned
Appointed30 June 1995(same day as company formation)
Correspondence AddressOne Silk Street
London
EC2Y 8HQ

Contact

Websitedirectlyoperatedrailways.co.uk
Telephone020 88763444
Telephone regionLondon

Location

Registered AddressGreat Minster House
Horseferry Road
London
SW1P 4DR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardVincent Square
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Shareholders

1 at £1Directly Operated Railways
100.00%
Ordinary

Accounts

Latest Accounts31 March 2017 (1 year, 7 months ago)
Next Accounts Due31 December 2018 (1 month, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return30 June 2018 (4 months, 2 weeks ago)
Next Return Due14 July 2019 (8 months from now)

Filing History

16 August 2017Confirmation statement made on 30 June 2017 with no updates (3 pages)
23 September 2016Termination of appointment of Trevor Dawson as a secretary on 23 September 2016 (1 page)
6 July 2016Confirmation statement made on 30 June 2016 with updates (5 pages)
11 May 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
14 January 2016Appointment of Mr Peter William Wilkinson as a director on 31 December 2015 (2 pages)
13 January 2016Appointment of Mr Richard Charles Cantwell as a director on 31 December 2015 (2 pages)
4 January 2016Termination of appointment of Michael Peter Holden as a director on 31 December 2015 (1 page)
4 January 2016Termination of appointment of David Eric Walker as a director on 31 December 2015 (1 page)
4 January 2016Termination of appointment of George William Douglas Sutherland as a director on 31 December 2015 (1 page)
4 January 2016Appointment of Mr David Clive Bennett as a director on 31 December 2015 (2 pages)
4 January 2016Appointment of Mr Trevor Dawson as a secretary on 31 December 2015 (2 pages)
4 January 2016Registered office address changed from Fourth Floor 5 Chancery Lane London EC4A 1BL to Great Minster House Horseferry Road London SW1P 4DR on 4 January 2016 (1 page)
14 October 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
8 September 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1
(4 pages)
22 October 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
30 July 2014Annual return made up to 30 June 2014 with a full list of shareholders
Statement of capital on 2014-07-30
  • GBP 1
(4 pages)
9 May 2014Company name changed oqs rail LIMITED\certificate issued on 09/05/14
  • RES15 ‐ Change company name resolution on 2014-04-30
(2 pages)
9 May 2014Change of name notice (2 pages)
4 December 2013Termination of appointment of Paul Rodgers as a director (2 pages)
4 December 2013Termination of appointment of Sonia Braybrook as a secretary (2 pages)
4 December 2013Termination of appointment of Andrew Murray as a director (2 pages)
4 December 2013Appointment of Mr David Eric Walker as a director (3 pages)
4 December 2013Appointment of George William Douglas Sutherland as a director (3 pages)
4 December 2013Appointment of Mr Michael Peter Holden as a director (3 pages)
4 December 2013Registered office address changed from C/O S Braybrook Great Minster House 33 Horseferry Road London SW1P 4DR England on 4 December 2013 (2 pages)
4 December 2013Registered office address changed from C/O S Braybrook Great Minster House 33 Horseferry Road London SW1P 4DR England on 4 December 2013 (2 pages)
4 July 2013Accounts for a dormant company made up to 31 March 2013 (1 page)
2 July 2013Annual return made up to 30 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02
(4 pages)
11 July 2012Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
17 May 2012Accounts for a dormant company made up to 31 March 2012 (1 page)
10 November 2011Accounts for a dormant company made up to 31 March 2011 (1 page)
16 September 2011Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
16 September 2011Registered office address changed from Great Minster House 76 Marsham Street London SW1P 4DR on 16 September 2011 (1 page)
8 April 2011Appointment of Paul David Rodgers as a director (3 pages)
28 March 2011Termination of appointment of David Rea as a director (2 pages)
29 December 2010Appointment of Andrew Bernard Murray as a director (3 pages)
29 December 2010Termination of appointment of Gary Backler as a director (2 pages)
1 December 2010Accounts for a dormant company made up to 31 March 2010 (1 page)
2 August 2010Memorandum and Articles of Association (10 pages)
2 August 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
2 August 2010Statement of company's objects (2 pages)
8 July 2010Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
10 November 2009Accounts for a dormant company made up to 31 March 2009 (2 pages)
7 July 2009Return made up to 30/06/09; full list of members (3 pages)
26 September 2008Return made up to 30/06/08; full list of members (3 pages)
15 April 2008Accounts for a dormant company made up to 31 March 2008 (2 pages)
5 November 2007Return made up to 30/06/07; full list of members (2 pages)
12 July 2007Accounts made up to 31 March 2007 (2 pages)
15 December 2006Accounts made up to 31 March 2006 (2 pages)
24 July 2006Return made up to 30/06/06; full list of members (2 pages)
16 May 2006Registered office changed on 16/05/06 from: 55 victoria street london SW1H 0EH (1 page)
25 January 2006Accounts made up to 31 March 2005 (2 pages)
1 September 2005New secretary appointed (2 pages)
9 August 2005Director resigned (1 page)
9 August 2005Director resigned (1 page)
9 August 2005Secretary resigned (1 page)
4 July 2005Return made up to 30/06/05; full list of members
  • 363(288) ‐ Secretary resigned
(3 pages)
11 February 2005New secretary appointed (2 pages)
11 February 2005Registered office changed on 11/02/05 from: 115 colmore row birmingham B3 3AL (1 page)
4 February 2005Accounts made up to 31 March 2004 (2 pages)
30 July 2004Return made up to 30/06/04; full list of members (8 pages)
25 September 2003Accounts made up to 31 March 2003 (1 page)
31 July 2003Return made up to 30/06/03; full list of members (8 pages)
23 July 2003Memorandum and Articles of Association (7 pages)
23 July 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(9 pages)
9 February 2003New director appointed (1 page)
9 February 2003New director appointed (1 page)
9 December 2002Secretary's particulars changed (1 page)
15 July 2002Return made up to 30/06/02; full list of members (7 pages)
28 June 2002Resolutions
  • RES13 ‐ Approve rep & accts 30/04/02
(6 pages)
28 June 2002Accounts made up to 31 March 2002 (2 pages)
4 December 2001Director resigned (1 page)
30 October 2001Accounts made up to 31 March 2001 (2 pages)
25 July 2001Return made up to 30/06/01; full list of members (7 pages)
24 October 2000Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
24 October 2000Accounts made up to 31 March 2000 (2 pages)
16 August 2000Return made up to 30/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
21 November 1999New director appointed (2 pages)
8 November 1999New director appointed (2 pages)
8 November 1999Director resigned (1 page)
21 July 1999Return made up to 30/06/99; full list of members (6 pages)
29 June 1999Accounts made up to 31 March 1999 (2 pages)
16 February 1999Registered office changed on 16/02/99 from: ground floor 10 newhall street birmingham B3 3LX (1 page)
13 July 1998Return made up to 30/06/98; full list of members (6 pages)
7 May 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
7 May 1998Accounts made up to 31 March 1998 (2 pages)
19 January 1998Accounts made up to 31 March 1997 (2 pages)
27 August 1997Secretary resigned (1 page)
27 August 1997New secretary appointed (2 pages)
27 August 1997Registered office changed on 27/08/97 from: barrington house 59-67 gresham street london EC2V 7JA (1 page)
15 July 1997Return made up to 30/06/97; full list of members (5 pages)
3 January 1997New director appointed (2 pages)
3 January 1997New director appointed (2 pages)
3 January 1997Director resigned (1 page)
3 January 1997Memorandum and Articles of Association (6 pages)
3 January 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
2 December 1996Company name changed oqs brands LIMITED\certificate issued on 03/12/96 (2 pages)
20 September 1996Director resigned (1 page)
30 July 1996Return made up to 30/06/96; full list of members (5 pages)
16 July 1996Accounts made up to 31 March 1996 (3 pages)
30 May 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
30 May 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
9 April 1996Accounting reference date shortened from 30/06 to 31/03 (1 page)
30 June 1995Incorporation (40 pages)