Company NameTrain Fleet (2019) Limited
DirectorsRichard Thomas Glandon George and David Lowrie
Company StatusActive
Company Number12000794
CategoryPrivate Limited Company
Incorporation Date16 May 2019(4 years, 11 months ago)

Business Activity

Section HTransportation and storage
SIC 6010Transport via railways
SIC 49100Passenger rail transport, interurban

Directors

Director NameMr Richard Thomas Glandon George
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed31 July 2019(2 months, 2 weeks after company formation)
Appointment Duration4 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWaterloo General Office 4th Floor
Waterloo Station
London
SE1 8SW
Director NameMr David Lowrie
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed31 July 2019(2 months, 2 weeks after company formation)
Appointment Duration4 years, 8 months
RoleChartered Accountant And Director
Country of ResidenceEngland
Correspondence AddressWaterloo General Office 4th Floor
Waterloo Station
London
SE1 8SW
Director NameMr Simon Alexander Smith
Date of BirthJanuary 1976 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed16 May 2019(same day as company formation)
RoleCivil Servant
Country of ResidenceUnited Kingdom
Correspondence AddressGreat Minster House 33 Horseferry Road
London
SW1P 4DR
Director NameFiona White
Date of BirthMay 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed16 May 2019(same day as company formation)
RoleCivil Servant
Country of ResidenceUnited Kingdom
Correspondence AddressGreat Minster House 33 Horseferry Road
London
SW1P 4DR
Director NameMr David Clive Bennett
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed16 May 2019(same day as company formation)
RoleCivil Servant
Country of ResidenceUnited Kingdom
Correspondence AddressGreat Minster House 33 Horseferry Road
London
SW1P 4DR
Secretary NameKisha Barnett
StatusResigned
Appointed16 May 2019(same day as company formation)
RoleCompany Director
Correspondence AddressGreat Minster House 33 Horseferry Road
London
SW1P 4DR
Director NameMr John Paul Doughty
Date of BirthNovember 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed13 August 2019(2 months, 4 weeks after company formation)
Appointment Duration2 years, 10 months (resigned 17 June 2022)
RoleChartered Engineer & Director
Country of ResidenceUnited Kingdom
Correspondence AddressGreat Minster House 33 Horseferry Road
London
SW1P 4DR
Secretary NameMr Craig Andrew Reside
StatusResigned
Appointed29 July 2020(1 year, 2 months after company formation)
Appointment Duration1 year, 6 months (resigned 31 January 2022)
RoleCompany Director
Correspondence AddressGreat Minster House 33 Horseferry Road
London
SW1P 4DR
Director NameMr John Macquarrie
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityScottish
StatusResigned
Appointed04 June 2021(2 years after company formation)
Appointment Duration1 year (resigned 13 June 2022)
RoleCivil Servant
Country of ResidenceUnited Kingdom
Correspondence AddressGreat Minster House 33 Horseferry Road
London
SW1P 4DR

Location

Registered AddressWaterloo General Office 4th Floor
Waterloo Station
London
SE1 8SW
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardBishop's
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return26 March 2024 (3 weeks, 3 days ago)
Next Return Due9 April 2025 (11 months, 3 weeks from now)