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ABELLIO NORTHERN LTD

Company Number
05695638
Status
Active
Incorporation Date
2 February 2006 (over 12 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 2nd Floor St Andrew's House
    18-20 St Andrew Street
  • London
  • EC4A 3AG
  • United Kingdom
Industry Codes
  • 74.99: Non-trading company (UK SIC Classification 2007)
  • 74.9: Other professional, scientific and technical activities n.e.c. (European Community NACE Rev 2)
  • 749: Other professional, scientific and technical activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2016-02-02
Previous Names
  • ABELLIO INTERCITY WEST COAST LTD
  • ABELLIO ESSEX THAMESIDE LTD
  • NEDRAILWAYS SOUTH CENTRAL LIMITED
  • NEDRAILWAYS LONDON RAIL CONCESSION LTD
  • NEDRAILWAYS NORTH LONDON RAILWAY LIMITED
  • CHARCO 1151 LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 2 May 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag ABELLIO TRANSPORT HOLDINGS LTD (United Kingdom, 10 Nov 2005- ) controls United Kingdom flag ABELLIO NORTHERN LTD (United Kingdom, 2 Feb 2006- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2018-05-01 First notification of strike-off in London Gazette (Section 1003) First Gazette notice for voluntary strike-off details
2018-04-19 Striking off application by a company Application to strike the company off the register details
2018-02-16 Confirmation Statement Confirmation statement made on 2018-02-02 with updates details
2017-09-22 Annual Accounts Accounts for a dormant company made up to 2016-12-31 details
2017-09-19 Change of director's details Director's details changed for Mr Dominic Daniel Gerard Booth on 2017-09-15 details
2017-09-19 Change of director's details Director's details changed for Mr Julian Edwards on 2017-09-15 details
2017-09-15 Give notice of change of details for relevant legal entity with significant control Change of details for Abellio Transport Holdings Ltd as a person with significant control on 2017-09-15 details
2017-09-15 Change of registered office address Registered office address changed from 1 Ely Place London EC1N 6RY England to 2nd Floor St Andrew's House 18-20 st Andrew Street London EC4A 3AG on 2017-09-15 details
2017-02-02 Confirmation Statement Confirmation statement made on 2017-02-02 with updates details
2016-10-06 Annual Accounts Accounts for a dormant company made up to 2015-12-31 details
2016-06-29 Appointment of corporate secretary Appointment of Brodies Secretarial Services Limited as a secretary on 2016-03-02 details
2016-03-08 Termination of appointment of secretary Termination of appointment of Halco Secretaries Limited as a secretary on 2016-03-02 details
2016-03-02 Change of registered office address Registered office address changed from 5 Fleet Place London EC4M 7rd to 1 Ely Place London EC1N 6RY on 2016-03-02 details
2016-02-09 Annual Return Annual return made up to 2016-02-02 with full list of shareholders details
2015-09-30 Annual Accounts Accounts for a dormant company made up to 2014-12-31 details
2015-06-23 Termination of appointment of director Termination of appointment of Jeffrey John Krijn Hoogesteger as a director on 2015-06-15 details
2015-02-16 Annual Return Annual return made up to 2015-02-02 with full list of shareholders details
2014-07-10 Appointment of director Appointment of Mr Julian Edwards as a director details
2014-06-09 Filing dated 9 June 2014 Change of name notice details
2014-06-09 Certificate of Incorporation on Change of Name Certificate of change of name details

Industry codes alpha

Code Description Code scheme
74.99 Non-trading company UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 2 2018

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