Independent Rail Retailers Limited

Company Name	Independent Rail Retailers Limited
Company Status	Active
Company Number	11038576
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	30 October 2017(6 years, 6 months ago)
Previous Name	Third Party Rail Retailers Association Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr John Paul Davies
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	30 October 2017(same day as company formation)
Role	Retail Director
Country of Residence	England
Correspondence Address	80 Cheapside London EC2V 6EE

Director Name	Alistair Byron Lees
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	30 October 2017(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	80 Cheapside London EC2V 6EE

Director Name	Mr Giorgio Angelo Sikking
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	30 October 2017(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Ferries Trains Planes Ltd 10 Station Parade High Street, Wanstead London E11 1QF

Director Name	Andrew Thomas Cantrell
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 September 2018(10 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Reading Bridge House George Street Reading RG1 8LS

Director Name	Mr Ken Ewen Cameron
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2017(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	11 Staple Inn London WC1V 7QH

Director Name	Mr Andrew James Steele
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Silverrail The Heal's Building 22 Torrington Place London WC1E 7HJ

Director Name	Mr Jeremy Charles Acklam
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2017(same day as company formation)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	One St Aldates Oxford Town Hall Oxford OX1 1DE

Director Name	James McLean
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2017(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Alpha Tower Suffolk Street Birmingham B1 1TT

Director Name	Dave Ashton
Date of Birth	November 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	26 June 2019(1 year, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 November 2020)
Role	Company Director
Country of Residence	France
Correspondence Address	The Heal's Building 22 Torrington Place London WC1E 7HJ

Location

Registered Address	80 Cheapside London EC2V 6EE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cordwainer
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	29 October 2023 (6 months ago)
Next Return Due	12 November 2024 (6 months, 2 weeks from now)

Filing History

24 July 2023	Micro company accounts made up to 31 October 2022 (4 pages)
10 November 2022	Confirmation statement made on 29 October 2022 with no updates (3 pages)
10 November 2022	Termination of appointment of James Mclean as a director on 2 August 2022 (1 page)
27 July 2022	Micro company accounts made up to 31 October 2021 (4 pages)
3 May 2022	Registered office address changed from 11 Staple Inn London WC1V 7QH United Kingdom to 80 Cheapside London EC2V 6EE on 3 May 2022 (1 page)
1 November 2021	Confirmation statement made on 29 October 2021 with no updates (3 pages)
15 June 2021	Micro company accounts made up to 31 October 2020 (4 pages)
19 May 2021	Termination of appointment of Dave Ashton as a director on 13 November 2020 (1 page)
29 October 2020	Confirmation statement made on 29 October 2020 with no updates (3 pages)
28 August 2020	Company name changed third party rail retailers association LIMITED\certificate issued on 28/08/20 NM04 ‐ Change of name by provision in articles (2 pages)
24 July 2020	Micro company accounts made up to 31 October 2019 (4 pages)
22 April 2020	Termination of appointment of Jeremy Charles Acklam as a director on 18 September 2019 (1 page)
29 October 2019	Confirmation statement made on 29 October 2019 with no updates (3 pages)
12 July 2019	Micro company accounts made up to 31 October 2018 (2 pages)
27 June 2019	Termination of appointment of Ken Ewen Cameron as a director on 31 August 2018 (1 page)
27 June 2019	Termination of appointment of Andrew James Steele as a director on 20 July 2018 (1 page)
27 June 2019	Appointment of Andrew Thomas Cantrell as a director on 1 September 2018 (2 pages)
27 June 2019	Appointment of Dave Ashton as a director on 26 June 2019 (2 pages)
29 October 2018	Confirmation statement made on 29 October 2018 with no updates (3 pages)
21 February 2018	Director's details changed for Mr Jeremy Charles Acklam on 20 February 2018 (2 pages)
30 October 2017	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (28 pages)
30 October 2017	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (28 pages)

Independent Rail Retailers Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London