Company NameTrain Fleet (2019) Limited
Company StatusActive
Company Number12000794
CategoryPrivate Limited Company
Incorporation Date16 May 2019(3 years, 1 month 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 66 years ago)
NationalityBritish
StatusCurrent
Appointed31 July 2019(2 months, 2 weeks after company formation)
Appointment Duration2 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGreat Minster House 33 Horseferry Road
London
SW1P 4DR
Director NameMr David Lowrie
Date of BirthMarch 1966 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed31 July 2019(2 months, 2 weeks after company formation)
Appointment Duration2 years, 11 months
RoleChartered Accountant And Director
Country of ResidenceEngland
Correspondence AddressGreat Minster House 33 Horseferry Road
London
SW1P 4DR
Director NameMr John Paul Doughty
Date of BirthNovember 1972 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed13 August 2019(2 months, 4 weeks after company formation)
Appointment Duration2 years, 10 months
RoleChartered Engineer & Director
Country of ResidenceUnited Kingdom
Correspondence AddressGreat Minster House 33 Horseferry Road
London
SW1P 4DR
Director NameMr John Macquarrie
Date of BirthJanuary 1968 (Born 54 years ago)
NationalityScottish
StatusCurrent
Appointed04 June 2021(2 years after company formation)
Appointment Duration1 year
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 55 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 Simon Alexander Smith
Date of BirthJanuary 1976 (Born 46 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 47 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
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

Location

Registered AddressGreat Minster House
33 Horseferry Road
London
SW1P 4DR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardVincent Square
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 2021 (1 year, 3 months ago)
Next Accounts Due31 December 2022 (6 months from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return12 July 2021 (11 months, 3 weeks ago)
Next Return Due26 July 2022 (3 weeks, 5 days from now)

Filing History

28 September 2021Full accounts made up to 31 March 2021 (27 pages)
12 July 2021Confirmation statement made on 12 July 2021 with no updates (3 pages)
17 June 2021Termination of appointment of David Clive Bennett as a director on 4 June 2021 (1 page)
17 June 2021Appointment of Mr John Macquarrie as a director on 4 June 2021 (2 pages)
26 May 2021Confirmation statement made on 15 May 2021 with updates (4 pages)
18 February 2021Full accounts made up to 31 March 2020 (26 pages)
29 July 2020Appointment of Mr Craig Andrew Reside as a secretary on 29 July 2020 (2 pages)
24 July 2020Termination of appointment of Kisha Barnett as a secretary on 23 July 2020 (1 page)
13 July 2020Confirmation statement made on 15 May 2020 with updates (4 pages)
14 May 2020Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
7 April 2020Statement of capital following an allotment of shares on 30 March 2020
  • GBP 16,100,100
(3 pages)
13 August 2019Appointment of John Doughty as a director on 13 August 2019 (2 pages)
7 August 2019Appointment of Mr Richard Thomas Glandon George as a director on 31 July 2019 (2 pages)
7 August 2019Appointment of Mr David Lowrie as a director on 31 July 2019 (2 pages)
23 July 2019Notification of Dft Olr Holdings Limited as a person with significant control on 22 July 2019 (2 pages)
23 July 2019Cessation of Secretary of State for Transport as a person with significant control on 22 July 2019 (1 page)
23 July 2019Termination of appointment of Fiona White as a director on 10 July 2019 (1 page)
23 July 2019Termination of appointment of Simon Alexander Smith as a director on 18 July 2019 (1 page)
20 June 2019Current accounting period shortened from 31 May 2020 to 31 March 2020 (1 page)
16 May 2019Incorporation
Statement of capital on 2019-05-16
  • GBP 100
(41 pages)