PLYM VALLEY RAILWAY COMPANY LIMITED

Profile PLYM VALLEY RAILWAY COMPANY LIMITED

Actual on 01.04.2021
Company name
PLYM VALLEY RAILWAY COMPANY LIMITED
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Company number
01524215
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 24 October 1980
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Accounts

Actual

First accounts made up to 30.11.2020 due by 31.08.2021

Last accounts made up to 30.11.2019

Confirmation statement

Actual

Next statement date Sunday, 14 November 2021 due by Sunday, 28 November 2021

Last statement dated Saturday, 14 November 2020

Nature of business (SIC)
49100 - Passenger rail transport, interurban
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Registered office address
MARSH MILLS STATION, PLYMOUTH, PL7 4NW
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PSC and Officers PLYM VALLEY RAILWAY COMPANY LIMITED

Officers

(as of 19.09.2020)

COOK, Aaron James
Status: Active
Appointed on: Monday, 19 August 2013
Correspondence address: 154 Pike Road, Plymouth, England, PL3 6HH
Nationality: British
Date of birth: April 1990
Role: Director
Occupation: Engineer
Country of residence: England
FOX, Paul
Status: Active
Appointed on: Friday, 08 February 2008
Correspondence address: 90 Saltash Road, Keyham, Plymouth, Devon, PL2 1QS
Nationality: British
Date of birth: January 1972
Role: Director
Occupation: Finance
Country of residence: England
LOBB, Eric Nicholas
Status: Active
Appointed on: Monday, 29 October 2012
Correspondence address: Marsh Mills Station, Plymouth, PL7 4NW
Nationality: British
Date of birth: February 1955
Role: Director
Occupation: Facilities Engineer
Country of residence: United Kingdom
MEREDITH, Janet Mary
Status: Active
Appointed on: Monday, 29 October 2012
Correspondence address: Marsh Mills Station, Plymouth, PL7 4NW
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Retired
Country of residence: England
MITCHELL, Philip Gordon
Status: Active
Appointed on: Tuesday, 30 June 1992
Correspondence address: 9 Fortescue Place, Hartley, Plymouth, Devon, PL3 5HT
Role: Secretary
MITCHELL, Philip Gordon
Status: Active
Correspondence address: 9 Fortescue Place, Hartley, Plymouth, Devon, PL3 5HT
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Accounts Clerk
Country of residence: England
PHILLIPS, Daniel Glyn
Status: Active
Appointed on: Friday, 24 November 2017
Correspondence address: Marsh Mills Station, Plymouth, PL7 4NW
Nationality: British
Date of birth: September 1994
Role: Director
Occupation: Director
Country of residence: England
MANN, Graham Anthony Frederick
Status: Not active
Appointed on: Saturday, 19 January 2019
Resigned on: Friday, 03 July 2020
Correspondence address: 6 Mutley Road, Mannamead, Plymouth, England, PL3 4SB
Nationality: British
Date of birth: September 1949
Role: Director
Occupation: Director
Country of residence: England
ROSS, William Drummond
Status: Not active
Appointed on: Friday, 05 February 1993
Resigned on: Friday, 08 February 2008
Correspondence address: 9 Furzehatt Park Road, Plymstock, Plymouth, PL9 8LF
Nationality: British
Date of birth: May 1935
Role: Director
Occupation: Project Manager
BOUSKILL, Mark Quinton
Status: Not active
Appointed on: Friday, 16 December 2016
Resigned on: Friday, 13 December 2019
Correspondence address: Marsh Mills Station Plymouth, United Kingdom, PL7 4NW
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
LIDDICOAT, Robert Christopher
Status: Not active
Appointed on: Monday, 29 October 2012
Resigned on: Friday, 16 December 2016
Correspondence address: Marsh Mills Station, Plymouth, PL7 4NW
Nationality: Welsh
Date of birth: April 1944
Role: Director
Occupation: Retired
Country of residence: England
NETHERTON, John Ashton
Status: Not active
Appointed on: Friday, 05 February 1993
Resigned on: Friday, 21 December 2018
Correspondence address: 9 Swan Gardens, Plympton, Plymouth, Devon, PL7 3HF
Nationality: British
Date of birth: June 1939
Role: Director
Occupation: Retired Shopfitter
Country of residence: England
BOUSKILL, Mark Quinton
Status: Not active
Appointed on: Friday, 16 December 2016
Resigned on: Friday, 27 September 2019
Correspondence address: Marsh Mills Station, Plymouth, PL7 4NW
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Hgv Driver
Country of residence: England
STEAD, Malcolm John
Status: Not active
Resigned on: Monday, 01 June 2009
Correspondence address: 27 St John's Road, Ivybridge, Devon, PL21 9AY
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Delivery Driver
Country of residence: Great Britain
SMITH, Peter Glyn
Status: Not active
Appointed on: Saturday, 18 February 2017
Resigned on: Monday, 01 October 2018
Correspondence address: 20 Luxmore Close, Plymouth, United Kingdom, PL6 8NX
Nationality: British
Date of birth: July 1986
Role: Director
Occupation: Storehouseman
Country of residence: United Kingdom
ELBROW, David James
Status: Not active
Appointed on: Friday, 08 February 2008
Resigned on: Monday, 29 October 2012
Correspondence address: 34 Wythburn Gardens, Plymouth, Devon, PL6 8TA
Nationality: British
Date of birth: September 1978
Role: Director
Occupation: Transportation
Country of residence: England
FORBES, Peter Reginald
Status: Not active
Appointed on: Friday, 04 December 1998
Resigned on: Monday, 31 March 2003
Correspondence address: 38 Veasypark, Wembury, Plymouth, PL9 0ES
Nationality: British
Date of birth: June 1933
Role: Director
Occupation: Retired
HARRIS, Melvin Peter
Status: Not active
Appointed on: Friday, 05 February 1993
Resigned on: Saturday, 01 March 1997
Correspondence address: 46 Kingswood Park Avenue, Peverell, Plymouth, Devon, PL3 4NQ
Nationality: British
Date of birth: June 1952
Role: Director
Occupation: Administration
STEAD, Malcolm John
Status: Not active
Appointed on: Monday, 29 October 2012
Resigned on: Saturday, 05 October 2013
Correspondence address: Marsh Mills Station, Plymouth, PL7 4NW
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Driver
Country of residence: Great Britain
CUNNINGHAM, David John
Status: Not active
Appointed on: Friday, 18 March 2016
Resigned on: Saturday, 18 February 2017
Correspondence address: Marsh Mills Station, Plymouth, PL7 4NW
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Engineer
Country of residence: England
FOX, Paul John
Status: Not active
Appointed on: Friday, 05 February 1993
Resigned on: Saturday, 23 November 1996
Correspondence address: 485 Tavistock Road, Roborough, Plymouth, PL6 7AA
Nationality: British
Date of birth: January 1972
Role: Director
Occupation: Printy Agent
ELBROW, Martin Bernard
Status: Not active
Resigned on: Thursday, 15 October 1992
Correspondence address: Flat 7 The Quaterdelk Srand Street, Plymouth, Devon, PL1 3RJ
Nationality: British
Date of birth: February 1955
Role: Director
Occupation: Office Manager
GILPIN, Clive
Status: Not active
Resigned on: Tuesday, 01 November 2011
Correspondence address: 75 Rigdale Close, Plymouth, England, PL6 5PR
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Computer Engineer
Country of residence: England
MILLS, Bernard Martin
Status: Not active
Resigned on: Tuesday, 13 November 2001
Correspondence address: Arten Gill 11 Hill View, Buckland Monachorum, Yelverton, Devon, PL20 7ND
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: British Rail Clerk
JAMES, Christopher William Freeman
Status: Not active
Resigned on: Tuesday, 30 June 1992
Correspondence address: 20 Lodge Drive, Truro, Cornwall, TR1 1TX
Role: Secretary
JAMES, Christopher William Freeman
Status: Not active
Resigned on: Tuesday, 30 June 1992
Correspondence address: 20 Lodge Drive, Truro, Cornwall, TR1 1TX
Nationality: British
Date of birth: February 1953
Role: Director
Occupation: Solicitor
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Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Monday, 14 November 2016
Legal form: Persons With Significant Control Statement
Plym Valley Railway Association
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 9 Plymouth, England, Devon
Legal form: Corporate Entity Person With Significant Control
Legal authority: English
Country registered: England
Place registered: Companies House
Registration number: 01524215
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Missing name
Status: Not active
Notified on: Monday, 14 November 2016
Legal form: Persons With Significant Control Statement